Actions

Regular Member Meeting 2023 04 11: Difference between revisions

From HacDC Wiki

m (Updated link)
m (Updated link)
Line 10: Line 10:
:: Quorum met?  
:: Quorum met?  


== [[Regular_Member_Meeting_2023_03_114|Approval of Previous Meeting's Minutes]] ==
== [[Regular_Member_Meeting_2023_03_14|Approval of Previous Meeting's Minutes]] ==


== Recognition ==
== Recognition ==

Revision as of 23:32, 11 April 2023


Time and Location

Date 11 Apr 2023
Called to order at ??? pm by ???
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

  • Internet service - how to pay Mobile Citizen? how to get connection/installation instructions? who will setup our service with Mobile Citizen & when?
  • Phone service -
    • Jamie: "You should be able to set-up the adapters to register directly w/ Twilio now (I think they implemented that in 2017 or 2018) in which case the voip.ms account can probably be dropped."
    • Jamie: "So first course of business, find the adapters (or has HacDC moved to VOIP phones) and figure out the logins to them or reset them and set-up an elastic SIP trunk on Twilio."

Project Awesome Reports

Project SUPPLIES - ???

Project EXPANSION - ???

Project HAMRADIO - ???

Project Electron Microscope (SEM) - ???

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

Gabe

John

Adjournment

Adjourned by at ??? by ???