Regular Member Meeting 2018 01 09
- 1 Time and Location
- 2 Approval of Previous Meeting's Minutes
- 3 Recognition
- 4 New Members
- 5 Old Business
- 6 New Business
- 7 Project Awesome Reports
- 8 Member Reports
- 9 Director Reports (Governance related stuff)
- 10 Adjournment
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 met? six doesn't seem like quorum.
Approval of Previous Meeting's Minutes
Nobody did anything worth recognizing this month.
Darrel Duane. Approved unanimously.
Sean Marie. Approved unanimously.
Ken -- NSF grant from last meeting.
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
Project EXPANSION - Mirage
Project HAMRADIO - Jeff
Project Electron Microscope (SEM) - Julia
Project Optical Table Robot (OTR) -Julia
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.
We lost our IT mgmt. contract.
Vice President's Report
I lost our IT management contract. Rent is up accordingly.
Julia said something.
Present but unaccounted for.
Adjourned by at 2136 by Tom