Regular Member Meeting 2021 09 14: Difference between revisions

Revision as of 01:00, 15 September 2021

Time and Location

Date September 14th 2021

Called to order at 7:40pm by Tayeb

Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Don, Gabe, Ken, Brian

Members remote: (all)

Others present: Ashley

Quorum

Quorum met?

Approval of Previous Meeting's Minutes

Recognition

Tristan -- Tayeb for checking in on Project Night and Capture the Flag events.

New Members

Old Business

In-Person Events -- not having in-person group events for at least another month as Delta is peaking; members-only for the space right now. Could have more than five people masked in the auditorium is another option; might consider having a speaker (John). Digital art from your photos might be one idea (Tayeb). Twilio Authentication -- Kevin/Tayeb confirmed that the phone does work to call space but cannot link voice mails Television Needs Repair -- Kevin and Tayeb will come to space on Sunday to look at TV Open Project Night -- seems to be going well; has been a steady group of people Move to Hybrid Workspace -- partially remote hackerspace, in-person hackerspace Capture the Flag -- 12p to 2p on Saturdays; might create an "upper track" for another day/timeslot maybe Tristian can host the advance variety CAD Night -- Tristian still interested in this

@@ Line 4: / Line 4: @@
 :Date September 14th 2021
 :Called to order at 7:40pm by Tayeb
-:Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Phil
+:Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Don, Gabe, Ken, Brian
 :Members remote: (all)
-:Others present:
+:Others present: Ashley
 :[[Quorum]]
 :: Quorum met?
@@ Line 19: / Line 19: @@
 == Old Business ==
 In-Person Events -- not having in-person group events for at least another month as Delta is peaking; members-only for the space right now. Could have more than five people masked in the auditorium is another option; might consider having a speaker (John). Digital art from your photos might be one idea (Tayeb).
-Twilio Authentication -- Kevin/Tayeb
+Twilio Authentication -- Kevin/Tayeb confirmed that the phone does work to call space but cannot link voice mails
-Vaccination Policy -- keeping rules in place, but no scheduled in-person activities for at least a month
+Television Needs Repair -- Kevin and Tayeb will come to space on Sunday to look at TV
-Television Needs Repair -- Kevin
+Open Project Night -- seems to be going well; has been a steady group of people
+Move to Hybrid Workspace -- partially remote hackerspace, in-person hackerspace
-== New Business ==
+Capture the Flag -- 12p to 2p on Saturdays; might create an "upper track" for another day/timeslot maybe Tristian can host the advance variety
-New Church POC -- former POC, Mike, has left his position with the church. The replacement is: Randisha (spelling?), the Assistant Minister.
+CAD Night -- Tristian still interested in this
-== [[:Category:Project_Awesome|Project Awesome]] Reports ==
-- Report and updates
-=== Project Media Outreach - ??? ===
-=== Project IT Infrastructure - ??? ===
-== Member Reports ==
-== Director Reports (Governance related stuff) ==
-=== President's Report ===
-=== Vice President's Report ===
-=== Treasurer's Report ===
-=== Secretary's Report ===
-=== Director-at-Large Reports ===
-==== ??? ====
-==== ??? ====
-== Adjournment ==
-Adjourned by at xxx by xxx