Regular Member Meeting 2018 04 10: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date | :Date | ||
:Called to order at | :Called to order at 1942 pm by Karen | ||
:Members present: | :Members present: Karen Tom Tayeb Enrique Ken Kevin Bobby | ||
:Members remote: | :Members remote: Juri Mirage | ||
:Others present: | :Others present: Aiden Diego | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? | ||
yes | |||
== Approval of Previous Meeting's Minutes == | == Approval of Previous Meeting's Minutes == | ||
Approved | |||
== Recognition == | == Recognition == | ||
Many HacDC members helped out for a successful showing at USASEF. | |||
Avi helped us have a great lockpicking station. | |||
== New Members == | == New Members == | ||
Diego -- voted unanimously | |||
== Old Business == | == Old Business == | ||
Enrique would like to be reimbursed for the CFC application fee, which was $340.00 on 1/31/18. | Enrique would like to be reimbursed for the CFC application fee, which was $340.00 on 1/31/18. [[Media:CFC_App_Payment_2018.png]] | ||
== New Business == | == New Business == | ||
| Line 24: | Line 33: | ||
=== Project SUPPLIES - Mirage === | === Project SUPPLIES - Mirage === | ||
An old receipt Bobby gave me has not been located. May have been misplaced by me, or submitted and not yet reimbursed. Perhaps we should just vote to reimburse Bobby from SUPPLIES as a general expense? | |||
=== Project EXPANSION - Mirage === | === Project EXPANSION - Mirage === | ||
Nothing to report. | |||
=== Project HAMRADIO - Jeff === | === Project HAMRADIO - Jeff === | ||
| Line 35: | Line 46: | ||
=== Project CRISPR -Enrique === | === Project CRISPR -Enrique === | ||
Made an interesting contact at USASEF, a burgeoning bio-space in DC currently with no physical space. We may hold some event at HacDC in the future and discuss collaborations. | Made an interesting contact at USASEF, Capital Area BioSpace, a burgeoning bio-space in DC currently with no physical space. We may hold some event at HacDC in the future and discuss collaborations. | ||
=== Project SpaceBlimp -Enrique === | === Project SpaceBlimp -Enrique === | ||
| Line 44: | Line 55: | ||
=== Project IT Infrastructure - Tom === | === Project IT Infrastructure - Tom === | ||
Still looking for problems to throw money at. | |||
== Member Reports == | == Member Reports == | ||
=== mirage335 === | |||
''moved to another location'' | |||
== Director Reports (Governance related stuff) == | == Director Reports (Governance related stuff) == | ||
''(see BOD meeting minutes)'' | |||
=== President's Report === | === President's Report === | ||
Latest revision as of 00:58, 11 April 2018
Time and Location
- Date
- Called to order at 1942 pm by Karen
- Members present: Karen Tom Tayeb Enrique Ken Kevin Bobby
- Members remote: Juri Mirage
- Others present: Aiden Diego
- Quorum
- Quorum met?
yes
Approval of Previous Meeting's Minutes
Approved
Recognition
Many HacDC members helped out for a successful showing at USASEF. Avi helped us have a great lockpicking station.
New Members
Diego -- voted unanimously
Old Business
Enrique would like to be reimbursed for the CFC application fee, which was $340.00 on 1/31/18. Media:CFC_App_Payment_2018.png
New Business
Project Awesome Reports
Project SUPPLIES - Mirage
An old receipt Bobby gave me has not been located. May have been misplaced by me, or submitted and not yet reimbursed. Perhaps we should just vote to reimburse Bobby from SUPPLIES as a general expense?
Project EXPANSION - Mirage
Nothing to report.
Project HAMRADIO - Jeff
Project Electron Microscope (SEM) - Julia
Project Optical Table Robot (OTR) - Julia
Project CRISPR -Enrique
Made an interesting contact at USASEF, Capital Area BioSpace, a burgeoning bio-space in DC currently with no physical space. We may hold some event at HacDC in the future and discuss collaborations.
Project SpaceBlimp -Enrique
Had a booth at USASEF staffed mainly by volunteers and members of Unallocated Space and Rockville RSC Makerspace. There's a prep meeting tonight at Rockville RSC and probably another integration meeting on Friday night as usual, as we're planning to launch Saturday morning. Still deciding on important details like best launch location and whether to pre-position recovery teams. The jet stream is pretty strong last I checked so the track was very long and fast - hard for the launch team to chase. Avi is also making progress on the website, spaceblimp.org.
Project Media Outreach - Matt
Project IT Infrastructure - Tom
Still looking for problems to throw money at.
Member Reports
mirage335
moved to another location
(see BOD meeting minutes)
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