Regular Member Meeting 2018 01 09: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date January 9, 2018 | :Date January 9, 2018 | ||
:Called to order at | :Called to order at 2008 pm by J. 'Tin. | ||
:Members present: | :Members present: Enrique Kevin Julia Tom Tayeb Bobby Ken | ||
:Members remote: | :Members remote: none | ||
:Others present: | :Others present: Duane D., Sean Marie | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? six doesn't seem like quorum. | ||
== Approval of Previous Meeting's Minutes == | == Approval of Previous Meeting's Minutes == | ||
http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12 | http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12 | ||
no approval. | |||
== Recognition == | == Recognition == | ||
Nobody did anything worth recognizing this month. | |||
== New Members == | == New Members == | ||
Darrel Duane. Approved unanimously. | |||
Sean Marie. Approved unanimously. | |||
== Old Business == | == Old Business == | ||
Ken -- NSF grant from last meeting. | |||
== New Business == | == New Business == | ||
Noob isness -- OSF met here with Ken had a VR demo and had a couple of meetings, suggested HacDC support a science fair. | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
=== Project SUPPLIES - Mirage === | === Project SUPPLIES - Mirage === | ||
Not here. | |||
=== Project EXPANSION - Mirage === | === Project EXPANSION - Mirage === | ||
Not here. | |||
=== Project HAMRADIO - Jeff === | === Project HAMRADIO - Jeff === | ||
Not here. | |||
=== Project Electron Microscope (SEM) - Julia === | === Project Electron Microscope (SEM) - Julia === | ||
(minutes lost) | |||
=== Project Optical Table Robot (OTR) -Julia === | === Project Optical Table Robot (OTR) -Julia === | ||
(minutes lost) | |||
=== Project CRISPR -Enrique === | === Project CRISPR -Enrique === | ||
We are having an event on Friday 12th, 2018. We will be using the new CRISPR kit and providing the result after | |||
Nancy C. Wolfson and Enrique Cobas | |||
=== Project SpaceBlimp -Enrique === | === Project SpaceBlimp -Enrique === | ||
On August 2017 I invited David and Sam from Rockville Maker Space to join us for the Spaceblimp 7 Project so on December they officially became a partner of the SB7 Project. | |||
On December 2017 I reached out to Unallocated Maker Space and last week Unallocated Maker Space became a partner of the SB7 Project. | |||
I am in the middle of negotiating Silver Sat participation also and there is a group of studensts from a high school in Maryland that wishes to participate in the SB7, hopefully, we will get this two new partner on board by the beginning of February - Nancy C. Wolfson | |||
=== Project IT Infrastructure - Tom === | === Project IT Infrastructure - Tom === | ||
Nothing to report. | |||
== Member Reports == | == Member Reports == | ||
None. | |||
== Director Reports (Governance related stuff) == | == Director Reports (Governance related stuff) == | ||
=== President's Report === | === President's Report === | ||
We lost our IT mgmt. contract. | |||
=== Vice President's Report === | === Vice President's Report === | ||
I lost our IT management contract. Rent is up accordingly. | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
Julia said something. | |||
=== Secretary's Report === | === Secretary's Report === | ||
Not present. | |||
=== Director-at-Large Reports === | === Director-at-Large Reports === | ||
=== Kevin === | |||
Present but unaccounted for. | |||
==== Matt ==== | ==== Matt ==== | ||
Not present. | |||
== Adjournment == | == Adjournment == | ||
Adjourned by at | Adjourned by at 2136 by Tom | ||
Latest revision as of 13:46, 10 January 2018
Time and Location
- Date January 9, 2018
- Called to order at 2008 pm by J. 'Tin.
- Members present: Enrique Kevin Julia Tom Tayeb Bobby Ken
- Members remote: none
- Others present: Duane D., Sean Marie
- Quorum
- Quorum met? six doesn't seem like quorum.
Approval of Previous Meeting's Minutes
http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12
no approval.
Recognition
Nobody did anything worth recognizing this month.
New Members
Darrel Duane. Approved unanimously.
Sean Marie. Approved unanimously.
Old Business
Ken -- NSF grant from last meeting.
New Business
Noob isness -- OSF met here with Ken had a VR demo and had a couple of meetings, suggested HacDC support a science fair.
Project Awesome Reports
Project SUPPLIES - Mirage
Not here.
Project EXPANSION - Mirage
Not here.
Project HAMRADIO - Jeff
Not here.
Project Electron Microscope (SEM) - Julia
(minutes lost)
Project Optical Table Robot (OTR) -Julia
(minutes lost)
Project CRISPR -Enrique
We are having an event on Friday 12th, 2018. We will be using the new CRISPR kit and providing the result after Nancy C. Wolfson and Enrique Cobas
Project SpaceBlimp -Enrique
On August 2017 I invited David and Sam from Rockville Maker Space to join us for the Spaceblimp 7 Project so on December they officially became a partner of the SB7 Project. On December 2017 I reached out to Unallocated Maker Space and last week Unallocated Maker Space became a partner of the SB7 Project.
I am in the middle of negotiating Silver Sat participation also and there is a group of studensts from a high school in Maryland that wishes to participate in the SB7, hopefully, we will get this two new partner on board by the beginning of February - Nancy C. Wolfson
Project IT Infrastructure - Tom
Nothing to report.
Member Reports
None.
President's Report
We lost our IT mgmt. contract.
Vice President's Report
I lost our IT management contract. Rent is up accordingly.
Treasurer's Report
Julia said something.
Secretary's Report
Not present.
Director-at-Large Reports
Kevin
Present but unaccounted for.
Matt
Not present.
Adjournment
Adjourned by at 2136 by Tom