Regular Member Meeting 2018 01 09

From HacDC Wiki
Jump to: navigation, search


Time and Location

Date January 9, 2018
Called to order at 2008 pm by J. 'Tin.
Members present: Enrique Kevin Julia Tom Tayeb Bobby Ken
Members remote: none
Others present: Duane D., Sean Marie
Quorum
Quorum met? six doesn't seem like quorum.

Approval of Previous Meeting's Minutes

http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12

no approval.

Recognition

Nobody did anything worth recognizing this month.

New Members

Darrel Duane. Approved unanimously.

Sean Marie. Approved unanimously.

Old Business

Ken -- NSF grant from last meeting.

New Business

Noob isness -- OSF met here with Ken had a VR demo and had a couple of meetings, suggested HacDC support a science fair.

Project Awesome Reports

Project SUPPLIES - Mirage

Not here.

Project EXPANSION - Mirage

Not here.

Project HAMRADIO - Jeff

Not here.

Project Electron Microscope (SEM) - Julia

(minutes lost)

Project Optical Table Robot (OTR) -Julia

(minutes lost)

Project CRISPR -Enrique

We are having an event on Friday 12th, 2018. We will be using the new CRISPR kit and providing the result after Nancy C. Wolfson and Enrique Cobas

Project SpaceBlimp -Enrique

On August 2017 I invited David and Sam from Rockville Maker Space to join us for the Spaceblimp 7 Project so on December they officially became a partner of the SB7 Project. On December 2017 I reached out to Unallocated Maker Space and last week Unallocated Maker Space became a partner of the SB7 Project.

I am in the middle of negotiating Silver Sat participation also and there is a group of studensts from a high school in Maryland that wishes to participate in the SB7, hopefully, we will get this two new partner on board by the beginning of February - Nancy C. Wolfson

Project IT Infrastructure - Tom

Nothing to report.

Member Reports

None.

Director Reports (Governance related stuff)

President's Report

We lost our IT mgmt. contract.

Vice President's Report

I lost our IT management contract. Rent is up accordingly.

Treasurer's Report

Julia said something.

Secretary's Report

Not present.

Director-at-Large Reports

Kevin

Present but unaccounted for.

Matt

Not present.

Adjournment

Adjourned by at 2136 by Tom