Difference between revisions of "Regular Member Meeting 2018 10 09"

From HacDC Wiki
Jump to: navigation, search
(Vice President's Report)
Line 22: Line 22:
 
== [[:Category:Project_Awesome|Project Awesome]] Reports ==
 
== [[:Category:Project_Awesome|Project Awesome]] Reports ==
  
=== Project SUPPLIES - Mirage ===
+
=== Project SUPPLIES - Tom ===
  
=== Project EXPANSION - Mirage ===
+
N/R
 +
 
 +
=== Project EXPANSION - Tom ===
 +
 
 +
N/R
  
 
=== Project HAMRADIO - Jeff ===
 
=== Project HAMRADIO - Jeff ===
Line 33: Line 37:
  
 
=== Project CRISPR -Enrique ===
 
=== Project CRISPR -Enrique ===
 
- Report and updates
 
  
 
=== Project SpaceBlimp -Enrique ===
 
=== Project SpaceBlimp -Enrique ===
  
- Report and updates
+
=== Project IT Infrastructure - Tom ===
  
=== Project Media Outreach - Matt ===
+
N/R
 
 
=== Project IT Infrastructure - Tom ===
 
  
 
== Member Reports ==
 
== Member Reports ==

Revision as of 14:41, 9 October 2018


Time and Location

Date
Called to order at xxxx pm by xxxx
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

Project Awesome Reports

Project SUPPLIES - Tom

N/R

Project EXPANSION - Tom

N/R

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) - Julia

Project CRISPR -Enrique

Project SpaceBlimp -Enrique

Project IT Infrastructure - Tom

N/R

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

I've been coming up on my 3 years on the board here and trying to reflect and come up with some actionable ideas.

I'm not coming up with much that's positive. Here's something I wrote:

"HacDC's hallmark is a series of behaviors both specific to individuals and ingrained deeply into the culture and even physical presentation of the space, that are, often deliberately, designed to undermine the proper function of HacDC as a well run, welcoming, resource-full commons. I don't think there is capacity or interest to address these dysfunctions, in any process, no matter how clearly enumerated or described. I'm convinced of these facts and so at an impasse, as I think contributing to a welcoming commons is really the core value that brings me to spend my time and energy here at HacDC. Since I can't in good faith ask others to contribute to a project who's value is lost to me, I will resign from my seat on the bod at some time in the near future, ahead of our next annual meet. I will probably begin a long break from the space as well after that."

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx