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Regular Member Meeting 2023 11 14: Difference between revisions

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(Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at ??? pm by ??? :Members present: :Members remote: :Others present: :Quorum :: Quorum met? == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Member Reports == == Director Reports (Governance related stuff) == === President's Report === === Vice President'...")
 
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== Time and Location ==  
== Time and Location ==  
:Date
:Date
:Called to order at ??? pm by ???
:Called to order at 7:40 pm by Oby
:Members present:  
:Members present: Oby, Chris
:Members remote:  
:Members remote:  
:Others present:  
:Others present:  
:[[Quorum]]  
:[[Quorum]]  
:: Quorum met?  
:: Quorum met?  
 
No
== [[Regular_Member_Meeting_2022_10_10|Approval of Previous Meeting's Minutes]] ==
== [[Regular_Member_Meeting_2022_10_10|Approval of Previous Meeting's Minutes]] ==


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== Old Business ==
== Old Business ==
electricity problems - fixed
Ham Radio Club on their own circuit
Youtube Account - no progress
LAN Party - recurring every other sunday
Solar panels - leave them be for now


== New Business ==
== New Business ==
Printer's coming back online
CNC table in the basement


== Member Reports ==
== Member Reports ==
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=== Secretary's Report ===
=== Secretary's Report ===
My goals as secretary for the upcoming month are to deploy (and design) some more apps and domains;
I hope you can discuss some of these - I'll check the minutes for decisions / directions / volunteers.
deploy min.io on space.hacdcserver.org (s3 clone, used by other apps)
deploy wiki.js on copy.hacdcserver.org (demo, likely migration)
deploy zulip on board.hacdcserver.org (demo)
back up old wordpress (hacdc.org) pages as plaintext / markdown
back up old wiki pages as plaintext / markdown
redesign landing page as static site; alpha deploy for feedback on hacdcserver.org


=== Director-at-Large Reports ===
=== Director-at-Large Reports ===
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== Adjournment ==
== Adjournment ==
Adjourned by at ??? by ???
Adjourned by at 7:56 by Oby

Latest revision as of 00:56, 15 November 2023


Time and Location

Date
Called to order at 7:40 pm by Oby
Members present: Oby, Chris
Members remote:
Others present:
Quorum
Quorum met?

No

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

electricity problems - fixed Ham Radio Club on their own circuit

Youtube Account - no progress

LAN Party - recurring every other sunday

Solar panels - leave them be for now


New Business

Printer's coming back online

CNC table in the basement

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

My goals as secretary for the upcoming month are to deploy (and design) some more apps and domains; I hope you can discuss some of these - I'll check the minutes for decisions / directions / volunteers.

deploy min.io on space.hacdcserver.org (s3 clone, used by other apps) deploy wiki.js on copy.hacdcserver.org (demo, likely migration) deploy zulip on board.hacdcserver.org (demo) back up old wordpress (hacdc.org) pages as plaintext / markdown back up old wiki pages as plaintext / markdown redesign landing page as static site; alpha deploy for feedback on hacdcserver.org

Director-at-Large Reports

Michelle

Don / Brian

Adjournment

Adjourned by at 7:56 by Oby