Regular Member Meeting 2023 01 10: Difference between revisions
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:Date | :Date | ||
:Called to order at 19:40 pm by ??? | :Called to order at 19:40 pm by ??? | ||
:Members present: Tristan, Gabe, Kevin, Matt, Michelle, | :Members present: Tristan, Gabe, Kevin, Matt, Michelle, Calli | ||
:Members remote: | :Members remote: | ||
:Others present: Si, Michael Wang | :Others present: Si, Michael Wang | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? Yes | ||
== [[Regular_Member_Meeting_2022_12_13|Approval of Previous Meeting's Minutes]] == | == [[Regular_Member_Meeting_2022_12_13|Approval of Previous Meeting's Minutes]] == | ||
Approved. | |||
== Recognition == | == Recognition == | ||
* Gabe for fixing the old server (jobs / renderman) | |||
* Obi for filling in last month | |||
* Tristan for addin a new course (Nix) | |||
== New Members == | == New Members == | ||
* | |||
== Old Business == | == Old Business == | ||
* LaserCutter repair: Tristan and Calliope (and Grace?) are working on bringing it back to life. Adding safety locks. Create safety documents. Tristan posted a link to [https://www.osha.gov/laser-hazards OSHA's Laser Hazards page]. Get information on goggles: What to buy, where to buy, etc. | |||
== New Business == | == New Business == | ||
* Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.) | |||
* HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified). | * HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified). | ||
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=== Treasurer's Report === | === Treasurer's Report === | ||
* When Coinbase hits $400 we're pulling the money out of that. $458.00 at present. | |||
* Jeffrey Dahn gave $15 | |||
* Changing the reporting schedule from "meeting-to-meeting" to "1st-of-month-to-1st-of-month". This means the current report is a few days short. | |||
* In cooperation with MoCo Makers / [https://discord.gg/amq48RTy DMV Petri Dish], money was won at the [https://hack4nf.bemyapp.com/ Hack for NF - Children's Tumor Foundation], some of which was donated (we think) to HacDC. | |||
=== Secretary's Report === | === Secretary's Report === | ||
Revision as of 01:11, 11 January 2023
Time and Location
- Date
- Called to order at 19:40 pm by ???
- Members present: Tristan, Gabe, Kevin, Matt, Michelle, Calli
- Members remote:
- Others present: Si, Michael Wang
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Approved.
Recognition
- Gabe for fixing the old server (jobs / renderman)
- Obi for filling in last month
- Tristan for addin a new course (Nix)
New Members
Old Business
- LaserCutter repair: Tristan and Calliope (and Grace?) are working on bringing it back to life. Adding safety locks. Create safety documents. Tristan posted a link to OSHA's Laser Hazards page. Get information on goggles: What to buy, where to buy, etc.
New Business
- Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.)
- HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified).
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
- When Coinbase hits $400 we're pulling the money out of that. $458.00 at present.
- Jeffrey Dahn gave $15
- Changing the reporting schedule from "meeting-to-meeting" to "1st-of-month-to-1st-of-month". This means the current report is a few days short.
- In cooperation with MoCo Makers / DMV Petri Dish, money was won at the Hack for NF - Children's Tumor Foundation, some of which was donated (we think) to HacDC.
Secretary's Report
Director-at-Large Reports
Gabe
John
Adjournment
Adjourned by at ??? by ???