Meeting Agenda 2008 12 02: Difference between revisions
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== Draft minutes of the last meeting == | == Draft minutes of the last meeting == | ||
(Table approval of prior meeting minutes / actions) | |||
== The Consent Agenda == | == The Consent Agenda == | ||
Revision as of 21:38, 1 December 2008
Time & Location
- December 2, 2008
- 7:30
- HacDC, 1525 Newton St NW, Washington, DC. (Space)
Draft minutes of the last meeting
(Table approval of prior meeting minutes / actions)
The Consent Agenda
(No items submitted in time to meet Consent Agenda Rules)
Minister Reports
- Coordinator-in-Chief (Acting): Nick Farr
- Ministry of Finance: Nick Farr
- Ministry of Information: (Vacant)
- Ministry of The MIBS: Richard Bewley
Member Reports
(One minute per member who wishes to give a quick report)
Old Business
- Notification that the Bylaws Amendment has been ratified
- Notification of new honorary members appointed by Minister of Finance
- Gareth Branwyn, Dorkbot Co-Overlord
- Alberto Gaitán, Dorkbot Co-Overlord
New Business
- Elections, as per Article V Section III of HacDC Bylaws
- Coordinator in Chief: Elliot Williams (Candidate)
- Minister of Information: Katie (Candidate)
- Workshop Configuration
- Main Space Reconfiguration
- A HacDC Christmas
- Data Destruction and Donation Day
- Update on the Door Entry Project