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Difference between revisions of "Regular Member Meeting 2018 01 09"

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=== Project SUPPLIES - Mirage ===
=== Project SUPPLIES - Mirage ===
Not here.


=== Project EXPANSION - Mirage ===
=== Project EXPANSION - Mirage ===
Not here.


=== Project HAMRADIO - Jeff ===
=== Project HAMRADIO - Jeff ===
Not here.


=== Project Electron Microscope (SEM) - Julia ===
=== Project Electron Microscope (SEM) - Julia ===
(minutes lost)


=== Project Optical Table Robot (OTR) -Julia ===
=== Project Optical Table Robot (OTR) -Julia ===
(minutes lost)


=== Project CRISPR -Enrique ===
=== Project CRISPR -Enrique ===
Line 57: Line 67:
I am in the middle of negotiating Silver Sat participation also, A high school students group that wish to participate in the SB7, hopefully, we will get this two new partner on board by the beginning of February - Nancy C. Wolfson
I am in the middle of negotiating Silver Sat participation also, A high school students group that wish to participate in the SB7, hopefully, we will get this two new partner on board by the beginning of February - Nancy C. Wolfson


=== Project Media Outreach - Matt ===
=== Project IT Infrastructure - Tom ===


=== Project IT Infrastructure - Tom ===
Nothing to report.


== Member Reports ==
== Member Reports ==
None.


== Director Reports (Governance related stuff) ==
== Director Reports (Governance related stuff) ==


=== President's Report ===
=== President's Report ===
We lost our IT mgmt. contract.


=== Vice President's Report ===
=== Vice President's Report ===
I lost our IT management contract. Rent is up accordingly.


=== Treasurer's Report ===
=== Treasurer's Report ===
Julia said something.


=== Secretary's Report ===
=== Secretary's Report ===
Not present.


=== Director-at-Large Reports ===
=== Director-at-Large Reports ===


==== Kevin ====
==== Kevin ===
 
Not Present.


==== Matt ====
==== Matt ====
Not present.


== Adjournment ==
== Adjournment ==
Adjourned by at xxx by xxx
Adjourned by at 2136 by Tom

Revision as of 19:40, 9 January 2018


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 reached out to David and Sam from Rockville Maker Space to join us for the Spaceblimp Project so on December I got them creating their own Spaceblimp meetings and becoming a partner of the SB7. On January I reached out to Unallocated Maker Space and last week Unallocated Maker Space became a partner and now they are partners for the SB7 Project, they will hold meetings and soon they will create their own MeetUp event page.

I am in the middle of negotiating Silver Sat participation also, A high school students group that wish 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

Not Present.

Matt

Not present.

Adjournment

Adjourned by at 2136 by Tom