Regular Member Meeting 2019 06 11: Difference between revisions
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Revision as of 00:25, 12 June 2019
Time and Location
- June 11 2019
- Called to order at 7:58pm by Karen
- Members present: Ken, Kevin, Bobby, Karen, James
- Members remote:
- Others present: Kyle, ITechGeek (remote)
- Quorum: 5
- Quorum met? Y
Approval of Previous Meeting's Minutes
Karen has to type in from recap email - can present for approval in July
Recognition
- Karen et al for an outstanding Tech Circus at the Dupont Underground
New Members
Maxxwell Michelle
Old Business
- Letterhead finished? Where's it at?
- On a related note, a "Thank you" (on letterhead) to Bruno for the hardware donation
New Business
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
- Kevin: I continue to struggle with the TAZ 1.0 and am beginning to believe that there is a hardware failure. The system consistently fails to recognize where the home position of the Z axis is, and grinds the extruder into the bed. However, I've considerably shrunk the distance for moving the Z axis AWAY from the bed. Telling the TAZ to move the Z axis up 1 mm is now much closer to 1 mm instead of 100 mm.
[Karen note]Julia may be coming to visit DC soon, so perhaps she can take a peek.
President's Report
Exiles on U Street fundraiser planning Code of conduct Changeover of accounts (new treasurer) Next movie night next July 12 3d printing class the week of July 24?
Vice President's Report
Treasurer's Report
17 members, 2 of whom are students Took over square, can take cc payments (reader in bod locker) Namecheap is registrar for hackdc.org - don't think we need it. We'll keep it Need to do signature cards still Still need to pay for HacDC's portion of dumpster rental Business license $26/month for two years - recommends paying it since we are very close to the limit for those businesses that need a license Did a survey of other spaces, membership fees are generally $70/month - should we raise membership fees for new members? Also work on benefit offerings. Please remember to use smile.amazon.com
Secretary's Report
Director-at-Large Reports
Kevin
see member report
Ken
Adjournment
Adjourned by at xxx by xxx