Regular Member Meeting 2023 07 11: Difference between revisions
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(Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at 7:37 pm by Obioma :Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro :Others present: :Quorum :: Quorum met? Yes == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Project Awesome Reports == === Project SUPPL...") |
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== [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] == | == [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] == | ||
Oby, seconded by Gabe. | |||
== Recognition == | == Recognition == | ||
Matt for being an amazing treasurer, and Oby and Gabe for hooking up our new wifi! | |||
== New Members == | == New Members == | ||
== Old Business == | == Old Business == | ||
Movie Day Round 2: Space Sweepers | |||
Educational programming: | |||
- Christopher recommends a basic technical literacy course | |||
- Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU | |||
Phil's banner printer - 3' by 150' | |||
- Needs a proposal on paper | |||
- Include Phil's email and phone | |||
== New Business == | == New Business == | ||
Calli: | |||
- Laser cutter -> basement | |||
- Need a duct in the basement window | |||
- Soldering desk -> basement | |||
- perhaps add a second desk, keep soldering in both places | |||
Chris: | |||
- Second rack server machine; is able to hold a graphics card. | |||
- Replace original, or keep a second machine in the rack? | |||
Oby: | |||
Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go. | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
Revision as of 23:58, 11 July 2023
Time and Location
- Date
- Called to order at 7:37 pm by Obioma
- Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro
- Others present:
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Oby, seconded by Gabe.
Recognition
Matt for being an amazing treasurer, and Oby and Gabe for hooking up our new wifi!
New Members
Old Business
Movie Day Round 2: Space Sweepers Educational programming: - Christopher recommends a basic technical literacy course - Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU Phil's banner printer - 3' by 150' - Needs a proposal on paper - Include Phil's email and phone
New Business
Calli: - Laser cutter -> basement
- Need a duct in the basement window
- Soldering desk -> basement
- perhaps add a second desk, keep soldering in both places
Chris: - Second rack server machine; is able to hold a graphics card. - Replace original, or keep a second machine in the rack?
Oby: Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.
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
Michelle
Don / Brian
Adjournment
Adjourned by at ??? by ???