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Regular Member Meeting 2017 09 12

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Revision as of 17:23, 7 September 2017 by Summakor (talk | contribs) (→‎Treasurer's Report: Quitting)


Time and Location

Date
Called to order at xxxx pm by xxxx
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Enrique

I am not working on this; too many other things. Julia et al are working on providing a digital interface to the new vacuum gauge with an opto-isolator.

Project Optical Table Robot (OTR) -Julia

Project CRISPR -Enrique

We repeated the protocol carefully with Sophia doing the plating and protocol and good temperature control during the process. But it didn't work, again. I suspect our freezer may not be good enough for long-term storage of the protein and DNA ingredients. I've written the vendor to ask for help because we've spent over $500 in both HacDC money and donated supplies and equipment so far and it hasn't worked once. Regardless, we're planning to press ahead with a Saturday workshop so people can learn about CRISPR and get a hands-on feeling for what the process is like. Nancy and Sophia are working on a video. crispr@hacdc.org

Project SpaceBlimp -Enrique

We aborted the launch of Spaceblimp 7 during the solar eclipse. Long story short we were not ready and driving 8 hours down to the SC border on a weekday was a high bar for a group of volunteers. We should do Spaceblimp 7 more locally just as Spaceblimp 6 and take our time testing things and making an interesting payload. I now have a cylinder of Helium at home that we're paying $0.20/day to rent, so we're actively losing money not doing anything. But the tracker(s) are still broken or untested, for example. Contact spaceblimp@hacdc.org for more information.

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

  • I quit. Good luck.
  • We broke about even in August. August financial report is linked below.

Media:HacDC_2017-8.pdf

Secretary's Report

Director-at-Large Reports

Mike

Matt

Adjournment

Adjourned by at xxx by xxx