Regular Member Meeting 2013 02 12

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Revision as of 11:57, 12 February 2013 by Katie (talk | contribs) (Secretary's Report)

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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
  • inviting recipients of (defunct?) HacDC Newsletter to subscribe to new announcements list (10 at a time...)
  • 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: ____