Regular Member Meeting 2018 01 09

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Revision as of 18:33, 9 January 2018 by (talk) (in progress (1))

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

no approval.


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

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) -Julia

Project CRISPR -Enrique

Project SpaceBlimp -Enrique

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

Secretary's Report

Director-at-Large Reports




Adjourned by at xxx by xxx