Meeting Agenda 2008 12 02: Difference between revisions
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== Time & Location == | == Time & Location== | ||
December 2, 2008 | : December 2, 2008 | ||
7: | : 7:30 | ||
HacDC, 1525 Newton St NW, Washington, DC. (Space) | : HacDC, 1525 Newton St NW, Washington, DC. (Space) | ||
== Agenda == | == Draft minutes of the last meeting == | ||
(Table approval of prior meeting minutes / actions) | |||
== The Consent Agenda == | |||
(No items submitted in time to meet Consent Agenda Rules) | |||
== Minister Reports == | |||
* Coordinator-in-Chief (Acting): Nick Farr | |||
* Ministry of Finance: Nick Farr | |||
* Ministry of Information: (Vacant) | |||
* Ministry of The MIBS: Richard Bewley | |||
== Member Reports == | |||
(One minute per member who wishes to give a quick report) | |||
== Old Business == | |||
* Notification that the [[Bylaws_Amendment_1:_Revise_Quorum | Bylaws Amendment]] has been ratified | |||
* Notification of new honorary members appointed by Minister of Finance | |||
** Gareth Branwyn, Dorkbot Co-Overlord | |||
** Alberto Gaitán, Dorkbot Co-Overlord | |||
== New Business == | |||
* Elections, as per [[Bylaws#Section_3:_Elections|Article V Section III of HacDC Bylaws]] | * Elections, as per [[Bylaws#Section_3:_Elections|Article V Section III of HacDC Bylaws]] | ||
** Coordinator in Chief: Elliot Williams (Candidate) | |||
** Minister of Information: [[User:Katie|Katie]] (Candidate) | |||
* Brief discussion on mailing list policy | |||
** Resigned members will, at their option, be moved to advisors | |||
** Should members be restricted to low traffic, forcing a lot of traffic to the (public) blabber? | |||
** Honorary members will remain on the members and members-announce lists | |||
* [[Workshop Configuration]] | |||
* [[Main Space Reconfiguration]] | |||
* [[A HacDC Christmas]] | * [[A HacDC Christmas]] | ||
* [[Tuesday Seminar Series]] | |||
* [[E-Bay Recycling]] | |||
* [[Data Destruction and Donation Day]] | * [[Data Destruction and Donation Day]] | ||
* Update on the [[Door Entry Project]] | |||
* [[Obama Inauguration Events]] | |||
[[Category: | [[Category:Meeting Minutes]] | ||
Latest revision as of 01:35, 4 April 2012
Time & Location
- December 2, 2008
- 7:30
- HacDC, 1525 Newton St NW, Washington, DC. (Space)
Draft minutes of the last meeting
(Table approval of prior meeting minutes / actions)
The Consent Agenda
(No items submitted in time to meet Consent Agenda Rules)
Minister Reports
- Coordinator-in-Chief (Acting): Nick Farr
- Ministry of Finance: Nick Farr
- Ministry of Information: (Vacant)
- Ministry of The MIBS: Richard Bewley
Member Reports
(One minute per member who wishes to give a quick report)
Old Business
- Notification that the Bylaws Amendment has been ratified
- Notification of new honorary members appointed by Minister of Finance
- Gareth Branwyn, Dorkbot Co-Overlord
- Alberto Gaitán, Dorkbot Co-Overlord
New Business
- Elections, as per Article V Section III of HacDC Bylaws
- Coordinator in Chief: Elliot Williams (Candidate)
- Minister of Information: Katie (Candidate)
- Brief discussion on mailing list policy
- Resigned members will, at their option, be moved to advisors
- Should members be restricted to low traffic, forcing a lot of traffic to the (public) blabber?
- Honorary members will remain on the members and members-announce lists
- Workshop Configuration
- Main Space Reconfiguration
- A HacDC Christmas
- Tuesday Seminar Series
- E-Bay Recycling
- Data Destruction and Donation Day
- Update on the Door Entry Project
- Obama Inauguration Events