Difference between revisions of "Regular Member Meeting 2013 02 12"

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=== Vice President's Report ===
 
=== Vice President's Report ===
 
+
* Did a great job of showing off for Gates Foundation / Beyond Access visit
 +
* aaronsw Memorial Hackathon went pretty well
 +
* ShmooCon is this weekend
 +
* HacDC LUG - Mailing list is setup already
  
 
=== Treasurer's Report ===
 
=== Treasurer's Report ===

Revision as of 12:27, 12 February 2013


Time and Location

February 12, 2013

Meeting called to order at ____ by ____

Members Present: Others Present:

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 01 08 Approved.

Recognition

  • Jamie - getting the 3x3 working via marathon phone call to Megapath

Director Reports

President's Report

Vice President's Report

  • Did a great job of showing off for Gates Foundation / Beyond Access visit
  • aaronsw Memorial Hackathon went pretty well
  • ShmooCon is this weekend
  • HacDC LUG - Mailing list is setup already

Treasurer's Report

Project Awesome

Secretary's Report

  • Anti-Harassment Policy and Diversity Statement are ready to be voted on next month at the Annual Meeting
  • could coordinate writing of a please-donate spiel that instructors/speakers would be encouraged to read at the beginning of public events and classes

Director-at-Large Reports

Martin

Andy

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Member Reports

Old Business

New Business

New Members

Adjournment

Adjourned at: ____