Regular Member Meeting 2021 10 12: Difference between revisions
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:Date October 12th 2021 | :Date October 12th 2021 | ||
:Called to order at 7:39pm by Tayeb | :Called to order at 7:39pm by Tayeb | ||
:Members present: Kevin, Tayeb*, Michelle*, Obi, John*, Ken, Gabe* | :Members present: Kevin, Tayeb*, Michelle*, Obi, John*, Ken, Gabe*, Tristan | ||
:Members remote: | :Members remote: (all) | ||
:Others present: Bob | :Others present: Bob | ||
:Board present: (*) | :Board present: (*) | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? Yes | ||
== Approval of Previous Meeting's Minutes == | == Approval of Previous Meeting's Minutes == | ||
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== Old Business == | == Old Business == | ||
Workspace. TV -- is now working - has been fixed! | Workspace. TV -- is now working - has been fixed! | ||
Workspace. Laser Cutter -- we need leads on <$2,000 laser cutters (time to broadcast on Blabber?) | |||
Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. Rondesia Jarrett-Schell https://www.saintstephensdc.org/clergyandstaff | Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. Rondesia Jarrett-Schell https://www.saintstephensdc.org/clergyandstaff | ||
Workspace. Mail -- checks need to be deposited by Matt | Workspace. Mail -- checks need to be deposited by Matt | ||
Annual Membership Survey. | Annual Membership Survey. Responses -- as of this evening, we have 36 responses. Will send one more email before providing summary at next Monthly Members Meeting. | ||
PAR Recycle Works | PAR Recycle Works (hardware recycling program in Philadelphia) -- Kevin talking with Sanjay tomorrow | ||
== New Business == | == New Business == | ||
Rocketry. Hobbyist -- Tristan looking for partners in rocketry. Blabber is decent resource for this. | |||
Courses. Free CAD -- Tristan interested in setting this up for every other Wednesdays. | |||
Courses. Microfabrication -- Ethan may (re-join and) offer course around microfabrication every other Mondays we don't have Project Night. | |||
Event. Capture the Flag -- continuing these in some form bi-weekly - we are trying to find a new time that works for everyone. Also, could use some instructors/leaders - Tayeb will send out email to prospectives. Possibly works best from home with own setup. | |||
Workspace. Tours, in-person -- Tayeb (or one of existing members) should reach out to Josh (+1) and Sara to give tours. | |||
Workspace. Covid -- masks required when inside the building shared space; DC and the church policy set the rules. | |||
Membership. Annual Membership Survey -- Michelle has results / exec summary for November's MMM. | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
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== Adjournment == | == Adjournment == | ||
Adjourned by at | Adjourned by at 8:27pm by Tayeb | ||
Latest revision as of 00:27, 13 October 2021
Time and Location
- Date October 12th 2021
- Called to order at 7:39pm by Tayeb
- Members present: Kevin, Tayeb*, Michelle*, Obi, John*, Ken, Gabe*, Tristan
- Members remote: (all)
- Others present: Bob
- Board present: (*)
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Recognition
Tristan - for Capture the Flag Ken - for re-introduction to Nation of Makers in regards to partnerships
New Members
Sara-Jayne
Old Business
Workspace. TV -- is now working - has been fixed! Workspace. Laser Cutter -- we need leads on <$2,000 laser cutters (time to broadcast on Blabber?) Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. Rondesia Jarrett-Schell https://www.saintstephensdc.org/clergyandstaff Workspace. Mail -- checks need to be deposited by Matt Annual Membership Survey. Responses -- as of this evening, we have 36 responses. Will send one more email before providing summary at next Monthly Members Meeting. PAR Recycle Works (hardware recycling program in Philadelphia) -- Kevin talking with Sanjay tomorrow
New Business
Rocketry. Hobbyist -- Tristan looking for partners in rocketry. Blabber is decent resource for this. Courses. Free CAD -- Tristan interested in setting this up for every other Wednesdays. Courses. Microfabrication -- Ethan may (re-join and) offer course around microfabrication every other Mondays we don't have Project Night. Event. Capture the Flag -- continuing these in some form bi-weekly - we are trying to find a new time that works for everyone. Also, could use some instructors/leaders - Tayeb will send out email to prospectives. Possibly works best from home with own setup. Workspace. Tours, in-person -- Tayeb (or one of existing members) should reach out to Josh (+1) and Sara to give tours. Workspace. Covid -- masks required when inside the building shared space; DC and the church policy set the rules. Membership. Annual Membership Survey -- Michelle has results / exec summary for November's MMM.
Project Awesome Reports
- Report and updates
Project Media Outreach - ???
Project IT Infrastructure - ???
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
???
???
Adjournment
Adjourned by at 8:27pm by Tayeb