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Difference between revisions of "Regular Member Meeting 2013 12 10"

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== Recognition ==
== Recognition ==
 
*Zach. Brought all the right expertise, tools, materials and enthusiasm to build the basement shelves.


== Director Reports ==
== Director Reports ==

Revision as of 10:23, 4 December 2013


Time and Location

December 10, 2013
Called to order at ______ by ______
Members present:
Others present:
Quorum?
Quorum met?


Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 11 12

Regular Member Meeting 2013 10 08

Regular Member Meeting 2013 09 10

Regular Member Meeting 2013 08 13


Recognition

  • Zach. Brought all the right expertise, tools, materials and enthusiasm to build the basement shelves.

Director Reports

President's Report

Vice President's Report

Treasurer's Report

Here is the financial summary spreadsheet for November 2013: File:HacDC Financials 2013 11.pdf.

Project Awesome

Here is the Project Awesome spreadsheet for November: File:HacDC PA Projects-2013 11.pdf.

Secretary's Report

Director-at-Large Reports

Shawn Nock

Reuven

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Financial Outlook

Awaiting spreadsheet.

Recent Purchases

  • 2 1kg PLA Filament Spools
  • Glass cutter, several glass sheets.
  • T25 Torx Bit

Prusa Mendel

Bed leveling issues became an increasing nuisance, due to a lack of suitable glass and clamps. Using dremel tool, glass cutter, and laser cutter, I have finally created a multilayer through-hole mounted glass bed.

This took weeks of experimentation and shattered glass that would have been much easier if we already had a wide-area CNC built on the optical table.

Future Plans

After cleanup at HacDC, can consider improving generic supplies like mill stock, electronic components, laser cutter stock, and hardware (ie. screws).

Project EXPANSION

Financial Outlook

Awaiting spreadsheet.

Future Plans

As noted on the Project Tracker, Vertical Bandsaw and Server are top-priority items.

Vertical bandsaw has been specifically cited as an example of the kind of metal/wood/plastic working tool required at HacDC.

High-end VM server will be used to PXE boot the WYSE terminals into high powered computers.

Project SPACECAM

Member Reports

Old Business

Shelves

$600 for shelves to mirage.

Honorary Memberships

The Doctor

The Doctor is one of the founding members of Project Byzantium and one of the largest contributors to the project. He has made numerous other contributions including donating time and equipment to improve the space, and helping us to network with other individuals and organizations with shared interests.

Bradford Barr

Former President of HacDC. He is also headed off the SF. Brad has been a long-time supporter of HacDC's mission. He donated a lot of time to HacDC over the years including teaching a number of classes on a variety of topics from Python to lockpicking to yo-yos.

R. Mark Adams, PhD

Long time member and contributor to the space.


New Business

  • Zach purchased materials for basement shelves, and should now be reimbursed up to $400.
  • Approving another $75 will allow wheels to be added to the shelves.

New Members

Adjournment

Adjourned at ________