Regular Member Meeting 2019 01 08: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date | :Date: January 8 2019 | ||
:Called to order at | :Called to order at 7:37 pm by Karen | ||
:Members present: | :Members present: Kevin, Dorotea, Ken, Bobby, Dan, James, Karen | ||
:Members remote: | :Members remote: Tom, Julia, Mirage | ||
:Others present: | :Others present: Foxlet | ||
:[ | :[7] | ||
:: Quorum met? | :: Quorum met? Y | ||
== Approval of [[Regular Member Meeting 2018 12 18|Previous Meeting's Minutes]] == | == Approval of [[Regular Member Meeting 2018 12 18|Previous Meeting's Minutes]] == | ||
Revision as of 00:39, 9 January 2019
Time and Location
- Date: January 8 2019
- Called to order at 7:37 pm by Karen
- Members present: Kevin, Dorotea, Ken, Bobby, Dan, James, Karen
- Members remote: Tom, Julia, Mirage
- Others present: Foxlet
- [7]
- Quorum met? Y
Approval of Previous Meeting's Minutes
Recognition
New Members
Old Business
New Business
- 'Bot in search of a good home: ITechGeek has been hosting the IRC 'bot on his personal VPS, and has asked that it be moved to an official HacDC box. Or, barring that, just kill it, since it seems to be under-utilized.
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
- Report and updates
Project SpaceBlimp -Enrique
- Report and updates
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
Ken
Adjournment
Adjourned by at xxx by xxx