Regular Member Meeting 2021 12 14: Difference between revisions
From HacDC Wiki
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== Old Business == | == Old Business == | ||
New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed. | New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof (and when we use it) and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed. | ||
Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session | Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session; project ON HOLD until better organizing | ||
DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest (video); carryover to next month | DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest (video); carryover to next month | ||
Lathe machine (loaner) - Tristan to borrow ~1 month to prevent from going back and forth to space | Lathe machine (loaner) - Tristan to borrow ~1 month to prevent from going back and forth to space | ||
Annual Survey (by Michelle) - | Annual Survey (by Michelle) - more in-depth discussion at Board member | ||
Coinbase Hack - why oh why, Coinbase? was always "fun money", now is "gone money" | Coinbase Hack - why oh why, Coinbase? was always "fun money", now is "gone money" | ||
Revision as of 00:56, 15 December 2021
Time and Location
- Date Tue 14 Dec 2021
- Called to order at 7:47pm pm by Tayeb
- Members present: Tayeb* (on-site)
- Members remote: Michelle*, Matt S, Brian*, Ken
- Others present: Roden
- Quorum
- Quorum met? No
- = board members
Approval of Previous Meeting's Minutes
Recognition
Tristan - for Microfabrication and FreeCAD events donors - special thanks... just because
New Members
Old Business
New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof (and when we use it) and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed. Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session; project ON HOLD until better organizing DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest (video); carryover to next month Lathe machine (loaner) - Tristan to borrow ~1 month to prevent from going back and forth to space Annual Survey (by Michelle) - more in-depth discussion at Board member Coinbase Hack - why oh why, Coinbase? was always "fun money", now is "gone money"
New Business
“Unified Data” Project (Phase 1) "Wiki-Website-Meetup-Google" - Michelle is interested in leading, already in discussion with Kevin on to spec out requirements to do this (as well as backup-and-recovery strategies) (potential other phases: instructor/member on-boarding, open data pilot project)
Project Awesome Reports
Project SUPPLIES - ???
Project EXPANSION - ???
Project HAMRADIO - ???
Project Electron Microscope (SEM) - ???
Project Media Outreach - ???
Project IT Infrastructure - ???
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
???
???
Adjournment
Adjourned by at ??? by ???