Regular Member Meeting 2018 01 09: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date January 9, 2018 | :Date January 9, 2018 | ||
:Called to order at | :Called to order at 2008 pm by J. 'Tin. | ||
:Members present: | :Members present: Enrique Kevin Julia Tom Tayeb Bobby Ken | ||
:Members remote: | :Members remote: none | ||
:Others present: | :Others present: Duane D., Sean Marie | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? six doesn't seem like quorum. | ||
== Approval of Previous Meeting's Minutes == | == Approval of Previous Meeting's Minutes == | ||
http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12 | http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12 | ||
no approval. | |||
== Recognition == | == Recognition == | ||
Nobody did anything worth recognizing this month. | |||
== New Members == | == New Members == | ||
Darrel Duane. Approved unanimously. | |||
Sean Marie. Approved unanimously. | |||
== Old Business == | == Old Business == | ||
Ken -- NSF grant from last meeting. | |||
== New Business == | == New Business == | ||
Noob isness -- OSF met here with Ken had a VR demo and had a couple of meetings, suggested HacDC support a science fair. | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
Revision as of 01:33, 10 January 2018
Time and Location
- Date January 9, 2018
- Called to order at 2008 pm by J. 'Tin.
- Members present: Enrique Kevin Julia Tom Tayeb Bobby Ken
- Members remote: none
- Others present: Duane D., Sean Marie
- Quorum
- Quorum met? six doesn't seem like quorum.
Approval of Previous Meeting's Minutes
http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12
no approval.
Recognition
Nobody did anything worth recognizing this month.
New Members
Darrel Duane. Approved unanimously.
Sean Marie. Approved unanimously.
Old Business
Ken -- NSF grant from last meeting.
New Business
Noob isness -- OSF met here with Ken had a VR demo and had a couple of meetings, suggested HacDC support a science fair.
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
Project SpaceBlimp -Enrique
Project Media Outreach - Matt
Project IT Infrastructure - Tom
Member Reports
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