Regular Member Meeting 2023 03 14: Difference between revisions
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== Recognition == | == Recognition == | ||
* Gabe and Daniel for researching alternative Internet hosting | |||
== New Members == | == New Members == | ||
* Jared and Matthew M. | |||
* Jared's got a background in mechanical engineering. Along with Matthew M. wants to investigate the CNC mill. (Mach 3 is the standard software.) Lives close. | |||
* Matthew M. is a Nix Linux fan, does home automation, etc. Lives close. | |||
== Old Business == | == Old Business == | ||
* The phone: Again a vote for an old-school hardwired landline. | |||
** Brian suggests connecting to smart phones to create a phone tree | |||
** Don says we used to have a phone for $10.00 / year with a dial tone, but no one paid the bill and it appears to have gone away | |||
** Gabe says people use Discord to request entry, if they know about it. | |||
** Don will reach out this week to Jamie who will probably know about the phone. | |||
** Michelle likes Discord for a bit of security over a buzzer: It's more likely people won't be strangers. But alternatives / backups worth consideration. | |||
* Web changes: | |||
** Remove "get a server account" | |||
** Onboarding documents for new members. | |||
** Michelle is hoping to find time to work on this during the coming week. | |||
== New Business == | == New Business == | ||
Revision as of 23:57, 14 March 2023
Time and Location
- Date
- Called to order at Michelle pm by 7:36
- Members present: Phil, Obi, Don, Matt, Kevin, John, Michelle, Gabe, Matthew M., Jared, Brian
- Members remote:
- Others present:
- Quorum
- Quorum met? Y
Approval of Previous Meeting's Minutes
Recognition
- Gabe and Daniel for researching alternative Internet hosting
New Members
- Jared and Matthew M.
- Jared's got a background in mechanical engineering. Along with Matthew M. wants to investigate the CNC mill. (Mach 3 is the standard software.) Lives close.
- Matthew M. is a Nix Linux fan, does home automation, etc. Lives close.
Old Business
- The phone: Again a vote for an old-school hardwired landline.
- Brian suggests connecting to smart phones to create a phone tree
- Don says we used to have a phone for $10.00 / year with a dial tone, but no one paid the bill and it appears to have gone away
- Gabe says people use Discord to request entry, if they know about it.
- Don will reach out this week to Jamie who will probably know about the phone.
- Michelle likes Discord for a bit of security over a buzzer: It's more likely people won't be strangers. But alternatives / backups worth consideration.
- Web changes:
- Remove "get a server account"
- Onboarding documents for new members.
- Michelle is hoping to find time to work on this during the coming week.
New Business
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
Gabe
John
Adjournment
Adjourned by at ??? by ???