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Difference between revisions of "Regular Member Meeting 2018 03 13"

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== New Business ==
== New Business ==
- Nancy = Membeship renewal
- Nancy = Membeship renewal
Discussing USASEF participation:
  Requested two tables from Gary Maulin for lockpicking/3D printer setup/other members projects
  We need a schedule for participation from HacDC members:
 
Friday: Kevin, Tom (morning on Friday to help bring things), maybe Ben, Enrique (probably not)
Saturday: Tayeb, Ben, Kevin, Julia, Enrique
Sunday: Julia, Kevin, Ben (if low staff), Nic, Enrique, Bobby (teardown)


== [[:Category:Project_Awesome|Project Awesome]] Reports ==
== [[:Category:Project_Awesome|Project Awesome]] Reports ==

Revision as of 16:06, 13 March 2018


Time and Location

Date
Called to order at xxxx pm by xxxx
Members present: Julia, Tom, Bobby, Ken, Kevin, Nic
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

- Nancy = Membeship renewal

Discussing USASEF participation:

  Requested two tables from Gary Maulin for lockpicking/3D printer setup/other members projects
  We need a schedule for participation from HacDC members:
  

Friday: Kevin, Tom (morning on Friday to help bring things), maybe Ben, Enrique (probably not) Saturday: Tayeb, Ben, Kevin, Julia, Enrique Sunday: Julia, Kevin, Ben (if low staff), Nic, Enrique, Bobby (teardown)

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

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

I've been making a bunch of new computers for the space. New lasercutter driver, new Classroom TV, new basement TV.

Also got access to the phone system recently. I've setup a voip phone in the basement, which can be rung from the main menu.

I've created a roadmap for work to be done on the lasercutter.

I got somebody to come pick up some of our trash, with the potential to come pick up more trash in the future.

I'm trying to create a wiki for reverse engineering in general. I think I've purchased a domain, ikiw.io, and will provision a server for it eventually.

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

  • Set up a meeting with Open Technology Institute, with Ken, Julia, myself and Karen in attendance. More follow-up needed but positive response from OTI and offers to help.
  • Met with a PSA-702 in SE to establish relationships with potentially interested parties. Most notably, the Ward 8 liaison from the Mayor's Office of Community Relations and Services, who spoke about a technical training center for job training.

Ken

Adjournment

Adjourned by at xxx by xxx