Regular Member Meeting 2020 08 18: Difference between revisions
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* Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens | * Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens | ||
* Kevin: Kyle Mulke emailed bod after Kevin requested he shut down his unmanaged discord server so HacDC can manage. Brian to ask Kyle Mulka to shut down the discord server, create a new discord that is managed by a HacDC email | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
Latest revision as of 00:46, 19 August 2020
Time and Location
- Date: August 18th, 2020
- Called to order at 7:35 pm by Karen
- Members present: Eight members present: Karen, Tayeb, Kevin, Luis, Matt, Ken, Brian
- Members remote: None
- Others present:
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Approved
Recognition
New Members
No new members
Old Business
- We are looking for opportunities to be more in line with the mission of the church, and find ways to help them. Tayeb proposes an idea of having a TechSupport day offered by HacDC for either the public or church tenants. And volunteers himself for the job
Follow Up: Need to brainstorm ideas first and then get back to Mike
- How does our mission intersect with Saint Stephens? Ideas:
- Distance learning help for kids -- solicit computer donations to give to kids who don't have access
- Improving computer literacy course
- Participating in distance learning tutoring if that is possible
- We have not heard anything new from the District Makers, and are not sure if they are still active in any way. There is potential for setting up a shop in the basement in collaboration with them (maybe give them control).
Follow Up: Eugene sent email, Tayeb to send back email offering dates for zoom call (Tue, Wed, Thur first week of September)
New Business
- Brian: Looking to change locks on outer HacDC door to allow for fine-grained control
- Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens
- Kevin: Kyle Mulke emailed bod after Kevin requested he shut down his unmanaged discord server so HacDC can manage. Brian to ask Kyle Mulka to shut down the discord server, create a new discord that is managed by a HacDC email
Project Awesome Reports
Project HAMRADIO - Jeff
Project Electron Microscope (SEM)
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Financial Report: Current Balance -- $4362 We currently have 18 paying members, $950 from dues and an additional $390 from donations. Rent is $732 for August, total expenses are $793
Secretary's Report
Director-at-Large Reports
Adjournment
Adjourned by at 20:45 by Karen