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Difference between revisions of "Regular Member Meeting 2019 04 09"

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== Old Business ==
== Old Business ==
Code of Conduct - draft is located at https://wiki.hacdc.org/index.php?title=Code_of_Conduct
* what is required to approve it?


== New Business ==
== New Business ==

Revision as of 13:58, 5 April 2019


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

Kevin for organizing the new print server so it has a GUI Tayeb for service above and beyond the call of duty from Philadelphia Ken for organizing the PSA community meeting demos

Welcome to new board members John, Dave and James

New Members

Old Business

Code of Conduct - draft is located at https://wiki.hacdc.org/index.php?title=Code_of_Conduct

  • what is required to approve it?

New Business

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

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx