Regular Member Meeting 2023 11 14: Difference between revisions
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(Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :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 == == Member Reports == == Director Reports (Governance related stuff) == === President's Report === === Vice President'...") |
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== Time and Location == | == Time and Location == | ||
:Date | :Date | ||
:Called to order at | :Called to order at 7:40 pm by Oby | ||
:Members present: | :Members present: Oby, Chris | ||
:Members remote: | :Members remote: | ||
:Others present: | :Others present: | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? | ||
No | |||
== [[Regular_Member_Meeting_2022_10_10|Approval of Previous Meeting's Minutes]] == | == [[Regular_Member_Meeting_2022_10_10|Approval of Previous Meeting's Minutes]] == | ||
| Line 17: | Line 17: | ||
== Old Business == | == Old Business == | ||
electricity problems - fixed | |||
Ham Radio Club on their own circuit | |||
Youtube Account - no progress | |||
LAN Party - recurring every other sunday | |||
Solar panels - leave them be for now | |||
== New Business == | == New Business == | ||
Printer's coming back online | |||
CNC table in the basement | |||
== Member Reports == | == Member Reports == | ||
| Line 31: | Line 44: | ||
=== Secretary's Report === | === Secretary's Report === | ||
My goals as secretary for the upcoming month are to deploy (and design) some more apps and domains; | |||
I hope you can discuss some of these - I'll check the minutes for decisions / directions / volunteers. | |||
deploy min.io on space.hacdcserver.org (s3 clone, used by other apps) | |||
deploy wiki.js on copy.hacdcserver.org (demo, likely migration) | |||
deploy zulip on board.hacdcserver.org (demo) | |||
back up old wordpress (hacdc.org) pages as plaintext / markdown | |||
back up old wiki pages as plaintext / markdown | |||
redesign landing page as static site; alpha deploy for feedback on hacdcserver.org | |||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
| Line 39: | Line 62: | ||
== Adjournment == | == Adjournment == | ||
Adjourned by at | Adjourned by at 7:56 by Oby | ||
Latest revision as of 00:56, 15 November 2023
Time and Location
- Date
- Called to order at 7:40 pm by Oby
- Members present: Oby, Chris
- Members remote:
- Others present:
- Quorum
- Quorum met?
No
Approval of Previous Meeting's Minutes
Recognition
New Members
Old Business
electricity problems - fixed Ham Radio Club on their own circuit
Youtube Account - no progress
LAN Party - recurring every other sunday
Solar panels - leave them be for now
New Business
Printer's coming back online
CNC table in the basement
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
My goals as secretary for the upcoming month are to deploy (and design) some more apps and domains; I hope you can discuss some of these - I'll check the minutes for decisions / directions / volunteers.
deploy min.io on space.hacdcserver.org (s3 clone, used by other apps) deploy wiki.js on copy.hacdcserver.org (demo, likely migration) deploy zulip on board.hacdcserver.org (demo) back up old wordpress (hacdc.org) pages as plaintext / markdown back up old wiki pages as plaintext / markdown redesign landing page as static site; alpha deploy for feedback on hacdcserver.org
Director-at-Large Reports
Michelle
Don / Brian
Adjournment
Adjourned by at 7:56 by Oby