Regular Member Meeting 2023 04 11: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date 11 Apr 2023 | :Date 11 Apr 2023 | ||
:Called to order at | :Called to order at 7:35 pm by Obi | ||
:Members present: | :Members present: Obi Christopher Kevin Braaains Gabe Jared Calli Michelle Max | ||
:Members remote: | :Members remote: Yes | ||
:Others present: | :Others present: Tom | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? | ||
| Line 13: | Line 13: | ||
== Recognition == | == Recognition == | ||
* Calli for looking at the door lock and replacing / charging the batteries | |||
== New Members == | == New Members == | ||
* Braaains (into cyber security, AI, and trading) | |||
== Old Business == | == Old Business == | ||
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** 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: "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." | ** 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." | ||
** Mobile Citizen phone service annual bill + adaptor = $411.95 ($282.00 for adaptor, $120.00 for annual membership, $9.95 shipping) | |||
** Accounts for Twillio and VoIP.ms details recovered | |||
** [https://www.amazon.com/dp/B012E9LV7A/ref=redir_mobile_desktop?_encoding=UTF8&%2AVersion%2A=1&%2Aentries%2A=0 Vtech VCS754 ErisStation Conference Phone with 4 Wireless Microphones VoIP and Device] | |||
* Machine Learning by Doing Night is merging with Open Project Night. However the Discord channel will remain. | |||
* Expiring SSL certificate on wiki.hacdc.org | |||
* Meetup calendar fix | |||
* Discuss the purchase of an in-house battery charger (door lock, multimeters, etc.) | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
Revision as of 00:00, 12 April 2023
Time and Location
- Date 11 Apr 2023
- Called to order at 7:35 pm by Obi
- Members present: Obi Christopher Kevin Braaains Gabe Jared Calli Michelle Max
- Members remote: Yes
- Others present: Tom
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
Recognition
- Calli for looking at the door lock and replacing / charging the batteries
New Members
- Braaains (into cyber security, AI, and trading)
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."
- Mobile Citizen phone service annual bill + adaptor = $411.95 ($282.00 for adaptor, $120.00 for annual membership, $9.95 shipping)
- Accounts for Twillio and VoIP.ms details recovered
- Vtech VCS754 ErisStation Conference Phone with 4 Wireless Microphones VoIP and Device
- Machine Learning by Doing Night is merging with Open Project Night. However the Discord channel will remain.
- Expiring SSL certificate on wiki.hacdc.org
- Meetup calendar fix
- Discuss the purchase of an in-house battery charger (door lock, multimeters, etc.)
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 ???