Regular Member Meeting 2018 06 12
- 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
- 7.1 Project SUPPLIES - Mirage
- 7.2 Project EXPANSION - Mirage
- 7.3 Project HAMRADIO - Jeff
- 7.4 Project Electron Microscope (SEM) - Julia
- 7.5 Project Optical Table Robot (OTR) - Julia
- 7.6 Project CRISPR -Enrique
- 7.7 Project SpaceBlimp -Enrique
- 7.8 Project Media Outreach - Matt
- 7.9 Project IT Infrastructure - Tom
- 8 Member Reports
- 9 Director Reports (Governance related stuff)
- 10 Adjournment
Time and Location
- Called to order at xxxx pm by xxxx
- Members present:
- Members remote:
- Others present:
- Quorum met?
Approval of Previous Meeting's Minutes
Group equipment purchase proposal from District Makers' Collective
LIZ Dombrowski, Board President of the District Makers Collective writes:
- So we heard from JBG Smith that they're selling Techshop's equipment. Here's the message they sent one of our members:
- "Given the sheer amount of equipment in the space and the challenge of administering a piecemeal disposition to various buyers, we are only accepting bids from firms who can purchase and remove the equipment."
- We're not in the position to buy that much equipment financially, so we're setting up a coalition of local makerspaces to see if we could pool our resources. We're also planning to work with our members to do an aggressive fundraising blitz. We know we need to move quickly.
- Would you be interested in joining with District Makers Collective? It would be awesome to see Techshop's equipment split among the DMV's local makerspaces.
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
Ten words: "This kit includes everything you need to genetically modify frogs." Also, no. Spoke to Sarah from BUGSS and they might be interested in building DIY bio equipment at/with HacDC. For example, the gel electrophresis imager to compare DNA strand lengths, maybe a PCR machine to multiply/amplify DNA. Not sure who at HacDC is really interested though - let me know. No other progress to report. The existing CRISPR fridge is not cold enough to store reagents, although it can store fresh petri dishes and some reagents.
Project SpaceBlimp -Enrique
Our Global Space Balloon Challenge entry did not win the prize but it's pretty nice. Here's the document: Media:Spaceblimp7_HackersSLS_GSBC-Report.pdf Several key team members are busy until later in July so no launch plans for SB 8 (might be 7B, long story). Please let us know if you'd like to join the group at email@example.com
Project Media Outreach - Matt
Project IT Infrastructure - Tom
Enrique. Note that our CFC application was denied due to some discrepancy in the number of board or voting members on the form. We have until Thursday to appeal. I'll help or work on this but will need to get in touch with Tayeb or Karen to get it submitted.
Vice President's Report
Adjourned by at xxx by xxx