Regular Member Meeting 2017 12 12: Difference between revisions

Revision as of 16:37, 7 December 2017

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

Pursue a grant - Smart and Connected Communities (S&CC) and Neighborhood Artisan Centers (NACs)

Ken is proposing that HacDC submit a letter of intent and proposal to the National Science Foundation, bidding on their "Smart and Connected Communities (S&CC)" (Program Solicitation: NSF 18-520), in cooperation with Nation of Makers and the DC government's Safer, Stronger DC Community Partnerships.

DEADLINES:
- January 30, 2018: Letter of Intent
- February 28, 2018: Full Proposal Deadline
TL;RL: The goal of the NSF Smart and Connected Communities (S&CC) program solicitation is to accelerate the creation of the scientific and engineering foundations that will enable smart and connected communities to bring about new levels of economic opportunity and growth, safety and security, health and wellness, and overall quality of life. This goal will be achieved through integrative research projects that pair advances in technological and social dimensions with meaningful community engagement.
The pot: $19,250,000 divided between 7 to 15 bidders
Work in progress: A Concept for Neighborhood Artisan Centers
Additional information: Neighborhood Artisan Centers (NACs)

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Enrique

Project Optical Table Robot (OTR) -Julia

Project CRISPR -Enrique

Project SpaceBlimp -Enrique

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

Matt

Adjournment

Adjourned by at xxx by xxx

@@ Line 19: / Line 19: @@
 == New Business ==
+=== Pursue a grant - [https://www.nsf.gov/pubs/2018/nsf18520/nsf18520.htm Smart and Connected Communities (S&CC)] and [[DC_Community_Hackerspaces|Neighborhood Artisan Centers (NACs)]] ===
+Ken is proposing that HacDC submit a '''letter of intent''' and '''proposal''' to the National Science Foundation, bidding on their [https://www.nsf.gov/pubs/2018/nsf18520/nsf18520.htm "Smart and Connected Communities (S&CC)"] (Program Solicitation: NSF 18-520), in cooperation with '''[https://nationofmakers.us/ Nation of Makers]''' and the DC government's '''[https://apia.dc.gov/release/mayor-bowser-open-safer-stronger-dc-office-neighborhood-safety-and-engagement Safer, Stronger DC Community Partnerships]'''.
+* '''DEADLINES:'''
+** January 30, 2018:  '''Letter of Intent'''
+** February 28, 2018: '''Full Proposal Deadline'''
+* '''TL;RL:''' The goal of the NSF Smart and Connected Communities (S&CC) program solicitation is to accelerate the creation of the scientific and engineering foundations that will enable smart and connected communities to bring about new levels of economic opportunity and growth, safety and security, health and wellness, and overall quality of life. This goal will be achieved through integrative research projects that pair advances in technological and social dimensions with meaningful community engagement.
+* '''The pot:''' $19,250,000 divided between 7 to 15 bidders
+* '''Work in progress:''' [https://docs.google.com/document/d/1UxZ_VBHbBEJ9fVJN7rdwqIjmKjv-HTKhiVUrSnDJta4/ A Concept for Neighborhood Artisan Centers]
+* '''Additional information:''' [[DC_Community_Hackerspaces|Neighborhood Artisan Centers (NACs)]]
 == [[:Category:Project_Awesome|Project Awesome]] Reports ==