Difference between revisions of "Regular Member Meeting 2013 08 13"

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== Recognition ==
 
== Recognition ==
* Alberto - for running a classy class and giving the kitbuild tools a maiden voyage.
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* Alberto - for running a classy class and giving the kitbuild tools a maiden voyage, and for tackling the WP autoupgrade bugs.
 
* Dan B & Mirage - for getting the laser up and running, and training people to use it.
 
* Dan B & Mirage - for getting the laser up and running, and training people to use it.
 
* David W - for helping the church guard out by giving him a laptop and hopefully for having fixed it by this meeting.
 
* David W - for helping the church guard out by giving him a laptop and hopefully for having fixed it by this meeting.

Revision as of 06:50, 13 August 2013


Time and Location

August 13, 2013
Called to order at ___ by ___.
Members present:
Others present:
Quorum?
Quorum met?


Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 07 09

Recognition

  • Alberto - for running a classy class and giving the kitbuild tools a maiden voyage, and for tackling the WP autoupgrade bugs.
  • Dan B & Mirage - for getting the laser up and running, and training people to use it.
  • David W - for helping the church guard out by giving him a laptop and hopefully for having fixed it by this meeting.
  • Sean N - 1) for successfully forking and merging his genetic code 2) for getting a bunch of us on retroshare
  • ITG and Shawn S - for spearheading the next cryptoparty organization

Director Reports

President's Report

Vice President's Report

  • working on the de-datacenter machine. got harddrives, need to install them.
  • tvb dongle SDR is running at work with gqrx
  • website performance is getting better
  • planning for wired network inside the space

Treasurer's Report

Here is the financial summary spreadsheet for July 2013: File:HacDC Financials 2013 07.pdf. We gained David Pietrocola as a new member (voted in last month), and prospective members Jeffery Herrity and Robert Ryan-Silva have already started paying dues. Jason Fox and Chris Danicic were voted in as members last month but have yet to pay dues; four other members are delinquent on dues. Graham C., Timothy R., and Nicolas J. (Loki) left. Five people (members and non-members) made non-dues donations.

Project Awesome

We had a surplus so I am able to declare a $__ Project Awesome dividend and add $__ to our reserves. Here is the Project Awesome spreadsheet for July: File:HacDC PA Projects-2013 07.pdf. There are currently 15 votes.

Secretary's Report

Nothing to report.


Director-at-Large Reports

Shawn Nock

Rubin

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project SPACECAM

Member Reports

Dehumidifier

Bought, working, and draining to the outside. Steam pipe opening sealed. (cut on 3 sides to enter, tape afterwards)

Is it sufficient?


Old Business

New Business

New Members

Adjournment

Adjourned at ___.