Regular Member Meeting 2019 01 08: Difference between revisions

Revision as of 01:20, 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

Thanks Kevin for changing my wiki password. Again. Thanks Julia and bon voyage to you and Jesse! Thanks Dave for getting the server downstairs up and running (supercomputers are go)

New Members

Dan - interested in 3d printing, Blender, etc.

Old Business

Clean-up: Inventory

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.
Fundraising
* https://www.saintstephensdc.org/using-the-auditorium-for-meetings

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

Director Reports (Governance related stuff)

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

@@ Line 27: / Line 27: @@
 * ''''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.
+* Fundraising
+* * [[Reserving the auditorium|https://www.saintstephensdc.org/using-the-auditorium-for-meetings]]
 == [[:Category:Project_Awesome|Project Awesome]] Reports ==