Regular Member Meeting 2022 09 13

Time and Location

Date: September 13, 2022

Called to order at 7:39 pm by Oby

Members present: John, Oby, Matt, Ken, Gabe, Kevin

Members remote: None

Others present: None

Quorum

Quorum met? Yes

Recognition

• Michelle, for continued work on the lease, formalizing basement and roof access, tightening up the language and accounting for all the details.

Old Business

• Oby got involved with Iffy Books regarding their mesh network jam. He was unable to attend the jam but has established a connection and has videos to watch.
• Gabe will follow-up on setting up a Capture the Flag event.
• Need kick off the Machine Learning class. Oby has extra time this month, and is thinking about getting the course material ready, but both he and Gabe feel an informal start just to get it going.
• Announce group projects for Project Night.
• Basement measurement: Still pending. Gabe tried to get in but was unable to find the key. He's been told where the key hides.
• Gabe has brought a CanaKit Raspberry Pi for the 3D printers.

New Business

• There's been a vote to approve the lease, but as new clauses are being negotiated, I's crossed and T's dotted, it may need to be reviewed again.
• Gabe will set up a regular "visit the space" informal. 7:00 - 9:00 alternating Thursday nights. Visitors will need to both RSVP on Meetup and e-mail Blabber.
• The "other" Thursday will be the informal Machine Learning gathering.
• Any hosts for Capture the Flag? Tristan?
• Ham radio club to provide Amateur Radio Emergency Data Network (ARDEN) support for the Marine Corps Marathon.

Treasurer's Report

• Nothing unexpected.
• Last month 20 members. This month 18.
• Amazon Smile brought in just about one month of member dues ($64).
• Rent: $990 this month going down to 922.50 in the future.
• Revenues only about $40 above expenses.

Adjournment

Adjourned by at 20:13 by Oby