Regular Member Meeting 2013 08 13: Difference between revisions
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=== Vice President's Report === | === Vice President's Report === | ||
* working on the de-datacenter machine. got harddrives, need to install them. | |||
* tvb dongle SDR is running at work with gqrx | |||
* website performance is getting better | |||
* planning for wired network inside the space | |||
=== Treasurer's Report === | === Treasurer's Report === |
Revision as of 13:48, 13 August 2013
Time and Location
- August 13, 2013
- Called to order at ___ by ___.
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 07 09
Recognition
- Alberto - for running a classy class and giving the kitbuild tools a maiden voyage.
- Dan B & Mirage - for getting the laser up and running, and training people to use it.
- David W - for helping the church guard out by giving him a laptop and hopefully for having fixed it by this meeting.
- Sean N - 1) for successfully forking and merging his genetic code 2) for getting a bunch of us on retroshare
- ITG and Shawn S - for spearheading the next cryptoparty organization
Director Reports
President's Report
Vice President's Report
- working on the de-datacenter machine. got harddrives, need to install them.
- tvb dongle SDR is running at work with gqrx
- website performance is getting better
- planning for wired network inside the space
Treasurer's Report
Here is the financial summary spreadsheet for July 2013: File:HacDC Financials 2013 07.pdf. We gained David Pietrocola as a new member (voted in last month), and prospective members Jeffery Herrity and Robert Ryan-Silva have already started paying dues. Jason Fox and Chris Danicic were voted in as members last month but have yet to pay dues; four other members are delinquent on dues. Graham C., Timothy R., and Nicolas J. (Loki) left. Five people (members and non-members) made non-dues donations.
Project Awesome
We had a surplus so I am able to declare a $__ Project Awesome dividend and add $__ to our reserves. Here is the Project Awesome spreadsheet for July: File:HacDC PA Projects-2013 07.pdf. There are currently 15 votes.
Secretary's Report
Nothing to report.
Director-at-Large Reports
Shawn Nock
Rubin
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
Project SPACECAM
Member Reports
Dehumidifier
Bought, working, and draining to the outside. Steam pipe opening sealed. (cut on 3 sides to enter, tape afterwards)
- Is it sufficient?
Old Business
New Business
New Members
Adjournment
Adjourned at ___.