Regular Member Meeting 2023 01 10: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date | :Date | ||
:Called to order at | :Called to order at 19:40 pm by ??? | ||
:Members present: | :Members present: Tristan, Gabe, Kevin, Matt, Michelle | ||
:Members remote: | :Members remote: | ||
:Others present: | :Others present: Si, Michael Wang, Calli | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? Yes | ||
== [[Regular_Member_Meeting_2022_12_13|Approval of Previous Meeting's Minutes]] == | == [[Regular_Member_Meeting_2022_12_13|Approval of Previous Meeting's Minutes]] == | ||
Approved. | |||
== Recognition == | == Recognition == | ||
* Gabe for fixing the old server (jobs / renderman) | |||
* Obi for filling in last month | |||
* Tristan for addin a new course (Nix) | |||
== New Members == | == New Members == | ||
* Calli | |||
== Old Business == | == Old Business == | ||
* LaserCutter repair: Tristan and Calliope are working on bringing it back to life. | |||
** Adding safety locks. | |||
** Create safety documents. | |||
** Tristan posted a link to [https://www.osha.gov/laser-hazards OSHA's Laser Hazards page]. | |||
** Kevin has [https://miskellanie.blogspot.com/2015/09/adventures-in-laser-cutting.html old notes from MLK Library Fab Lab training / certification] | |||
** Get information on goggles: What to buy, where to buy, etc. | |||
** See also and '''ADD TO / IMPROVE''': | |||
*** [[Cheap_Chinese_Laser|Cheap Chinese Laser]] | |||
*** [[Laser_Cutter_Settings|Laser Cutter Settings]] | |||
== New Business == | == New Business == | ||
* HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified). | * Elections | ||
** Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.) | |||
** Matt's third year as treasurer is up. | |||
** Kevin reluctant to be on the board again, but could do Secretary if push comes to shove. | |||
** Tentative slate: Obi for President, Tristan for Treasurer, Draft Phil Shapiro for.. At-Large?, Matt may also do At-Large | |||
*** Michelle will reach out to Phil | |||
* Reach out to the wider hackerspace community for better training, | |||
** [https://www.nationofmakers.us/ Nation of Makers] | |||
*** Dorothy Jones-Davis has stepped down as Executive Director at Nation of Makers | |||
*** $350 per year membership | |||
* Chris Knight and Daniel Aaron are interested in cyber-security / Capture the Flag etc, on the server Chris is bringing to life. | |||
* Possible one-off courses. | |||
** Calli offering to run a small series on web scraping/indexing, or perhaps user experience design. | |||
** Tristan talking about Capture the Flag and/or FreeCAD class. | |||
** Combine Web Scraping and Machine Learning classes | |||
* Use Discord more. | |||
* HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified). Revert to a regular phone. | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
| Line 45: | Line 79: | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
* When Coinbase hits $400 we're pulling the money out of that. $458.00 at present. | |||
* Jeffrey Dahn gave $15 | |||
* Changing the reporting schedule from "meeting-to-meeting" to "1st-of-month-to-1st-of-month". This means the current report is a few days short. | |||
* In cooperation with MoCo Makers / [https://discord.gg/amq48RTy DMV Petri Dish], money was won at the [https://hack4nf.bemyapp.com/ Hack for NF - Children's Tumor Foundation], some of which was donated (we think) to HacDC. | |||
=== Secretary's Report === | === Secretary's Report === | ||
| Line 55: | Line 94: | ||
== Adjournment == | == Adjournment == | ||
Adjourned by at | Adjourned by at 8:46 by Michelle | ||
Latest revision as of 02:02, 11 January 2023
Time and Location
- Date
- Called to order at 19:40 pm by ???
- Members present: Tristan, Gabe, Kevin, Matt, Michelle
- Members remote:
- Others present: Si, Michael Wang, Calli
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Approved.
Recognition
- Gabe for fixing the old server (jobs / renderman)
- Obi for filling in last month
- Tristan for addin a new course (Nix)
New Members
- Calli
Old Business
- LaserCutter repair: Tristan and Calliope are working on bringing it back to life.
- Adding safety locks.
- Create safety documents.
- Tristan posted a link to OSHA's Laser Hazards page.
- Kevin has old notes from MLK Library Fab Lab training / certification
- Get information on goggles: What to buy, where to buy, etc.
- See also and ADD TO / IMPROVE:
New Business
- Elections
- Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.)
- Matt's third year as treasurer is up.
- Kevin reluctant to be on the board again, but could do Secretary if push comes to shove.
- Tentative slate: Obi for President, Tristan for Treasurer, Draft Phil Shapiro for.. At-Large?, Matt may also do At-Large
- Michelle will reach out to Phil
- Reach out to the wider hackerspace community for better training,
- Nation of Makers
- Dorothy Jones-Davis has stepped down as Executive Director at Nation of Makers
- $350 per year membership
- Nation of Makers
- Chris Knight and Daniel Aaron are interested in cyber-security / Capture the Flag etc, on the server Chris is bringing to life.
- Possible one-off courses.
- Calli offering to run a small series on web scraping/indexing, or perhaps user experience design.
- Tristan talking about Capture the Flag and/or FreeCAD class.
- Combine Web Scraping and Machine Learning classes
- Use Discord more.
- HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified). Revert to a regular phone.
Project Awesome Reports
Project SUPPLIES - ???
Project EXPANSION - ???
Project HAMRADIO - ???
Project Electron Microscope (SEM) - ???
Project Media Outreach - ???
Project IT Infrastructure - ???
Member Reports
President's Report
Vice President's Report
Treasurer's Report
- When Coinbase hits $400 we're pulling the money out of that. $458.00 at present.
- Jeffrey Dahn gave $15
- Changing the reporting schedule from "meeting-to-meeting" to "1st-of-month-to-1st-of-month". This means the current report is a few days short.
- In cooperation with MoCo Makers / DMV Petri Dish, money was won at the Hack for NF - Children's Tumor Foundation, some of which was donated (we think) to HacDC.
Secretary's Report
Director-at-Large Reports
Gabe
John
Adjournment
Adjourned by at 8:46 by Michelle