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Regular Member Meeting 2023 07 11: Difference between revisions

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Movie Day Round 2: Space Sweepers
Movie Day Round 2: Space Sweepers
Educational programming:
Educational programming:
- Christopher recommends a basic technical literacy course
Christopher recommends a basic technical literacy course
- Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU
Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU
Phil's banner printer - 3' by 150'
 
- Needs a proposal on paper
Phil's banner printer - 3' by 150': Needs a proposal on paper, include Phil's email and phone
- Include Phil's email and phone


== New Business ==
== New Business ==


Calli:
Calli:
- Laser cutter -> basement
Laser cutter -> basement: Need a duct in the basement window
  - Need a duct in the basement window
Soldering desk -> basement: perhaps add a second desk, keep soldering in both places
- Soldering desk -> basement
  - perhaps add a second desk, keep soldering in both places


Chris:
Chris: Second rack server machine; is able to hold a graphics card. Replace original, or keep a second machine in the rack?
- Second rack server machine; is able to hold a graphics card.
- Replace original, or keep a second machine in the rack?


Oby:
Oby:
Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.  
Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.  


== [[:Category:Project_Awesome|Project Awesome]] Reports ==
Chris:
 
LAN party! How many people? 6-8? Saturday 15th, combination Movie Night beginning at 6/7pm: Space Sweepers.
=== 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 ===
=== Treasurer's Report ===


=== Secretary's Report ===
Lost a couple members; correccion: Calli Youngblood remains a member.
 
Property taxes due next July: $0, need to be filed regardless.
=== Director-at-Large Reports ===
Mobile Citizen has been paid for remainder of year.
 
==== Michelle ====


==== Don / Brian ====
KeePass: MyTaxDC updated.


== Adjournment ==
== Adjournment ==
Adjourned by at ??? by ???
Adjourned by Obioma 8:15

Latest revision as of 00:15, 12 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.

Chris: LAN party! How many people? 6-8? Saturday 15th, combination Movie Night beginning at 6/7pm: Space Sweepers.

Treasurer's Report

Lost a couple members; correccion: Calli Youngblood remains a member. Property taxes due next July: $0, need to be filed regardless. Mobile Citizen has been paid for remainder of year.

KeePass: MyTaxDC updated.

Adjournment

Adjourned by Obioma 8:15