Regular Member Meeting 2014 02 11: Difference between revisions
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=== Project KITBUILD === | === Project KITBUILD === | ||
Nothing new to report. Kitbuild continues to plan for a way to combine resources with another initiative. Recent talk about running an ongoing basic microcontroller curriculum on Mondays may offer an opportunity to have a kit build before the advent of the HacDC Summer School 2014 session. | |||
=== Project SUPPLIES === | === Project SUPPLIES === | ||
Revision as of 23:18, 11 February 2014
Time and Location
- February 11, 2014
- Called to order at _____ by _______
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 01 14
Recognition
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for January 2014: File:HacDC Financials 2014 01.pdf. In the past month we received resignations from At-Large Director Shawn Nock, long-time contributor Martin Rothfield, Ken Chalk, Richard Pournelle, Zach Walls, Jarett DeAngelis, Erica Kane, and Robert King. We have one new member, Abe. Including dues-paying, dues-waived, and behind-on-dues-but-repaying members, we have 57 members.
Project Awesome
Here is the Project Awesome spreadsheet for January: File:HacDC PA Projects-2014 01.pdf. Since we have a negative surplus for the first time since December 2012, I cannot justify declaring a Project Awesome dividend for the month.
Secretary's Report
- Calendar of non-HacDC events. http://jbwa.net/HacDC.php <ITG Comments>If people like, I'll move it over to the HacDC site. Also other calendars can be added from sites like Meet-up (Maybe NOVA Labs?).</ITG Comments>
- Increasing cross-talk between spaces in the region. Looking for help.
- GE Garages? We were propositioned to "work with them"... deadline for response is Friday, don't know what this really is.
- Don't leave empty food containers in the space.
Director-at-Large Reports
???
Reuven
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Nothing new to report. Kitbuild continues to plan for a way to combine resources with another initiative. Recent talk about running an ongoing basic microcontroller curriculum on Mondays may offer an opportunity to have a kit build before the advent of the HacDC Summer School 2014 session.
Project SUPPLIES
Project EXPANSION
Project SPACECAM
Member Reports
David Mc
Working on lighting for the new shelves in the basement. Have lights, tweaking mounting.. need help finding efficient power supplies: 10 x 12v @ 2 to 4A (prefer 3A but anywhere in that range).. can be any mix of units quantized at ~3A. meaning 1 x 30A supply or 10 x 3A supplies...etc.
Old Business
New Business
Election of a new at-large director: According to our Bylaws, "Vacancies on the board shall be filled at the next regular meeting using the applicable process outlined in Section 3."
New Members
Adjournment
Adjourned at _______