Regular Member Meeting 2010 03 09: Difference between revisions
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== Time and Location == | == Time and Location == | ||
March 9, 2010 | March 9, 2010 | ||
Meeting called to order at | Meeting called to order at 7:38 by That Elliot Guy | ||
Members Present: | Members Present: 13 | ||
Others: | Others: | ||
| Line 19: | Line 19: | ||
=== President's Report === | === President's Report === | ||
Church Lease / Basement Issues | * Church Lease / Basement Issues | ||
* [[Bylaws#Section_2:_Annual_Meetings|Annual Meeting]] date | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
| Line 28: | Line 29: | ||
* Whatever happened to the [http://tgimboej.org/Box_Code:_Hackerspace_Harvest Great Internet Migratory Box of Electronics Junk] we started? | * Whatever happened to the [http://tgimboej.org/Box_Code:_Hackerspace_Harvest Great Internet Migratory Box of Electronics Junk] we started? | ||
* [http://hackerspaces.org/w/index.php?title=Call-in/2010-03-07 Hackerspaces Call-In] | * [http://hackerspaces.org/w/index.php?title=Call-in/2010-03-07 Hackerspaces Call-In] | ||
* Next Tuesday: [http://www.hacdc.org/content/gentle-hackers-literary-salon-makers-0 discussion of <cite>Makers</cite> at The Gentle Hackers' Literary Salon] | |||
* What are we doing for [http://robotfest.com/ Robotfest] / [http://baltimorenode.org/2010/01/mid-atlantic-mini-maker-faire-robot-fest-2k10/ Mid-Atlantic Mini Maker Faire] on Saturday, 24 April? | |||
* Hackerspaces Near Space entry | |||
=== Secretary's Report === | === Secretary's Report === | ||
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== Member Reports == | == Member Reports == | ||
Daniel P. | |||
* [http://www.digitalcapitalweek.org/ Digital Capital Week] June 11-20 | |||
Nikolas | |||
* Kit builds | |||
Alberto | |||
* Dupont Circle Underground update | |||
== Old Business == | == Old Business == | ||
0x0501c3 | 0x0501c3 | ||
* is there something to vote on? - [[User:Katie|Katie]] 20:10, 2 February 2010 (UTC) | * is there something to vote on? - [[User:Katie|Katie]] 20:10, 2 February 2010 (UTC) | ||
[http://mblr.dc.gov/corp/lookup/status.asp?id=53073 Standing with DC Gov] (Revoked as of --[[User:NikolasCo|NikolasCo]] 00:22, 10 March 2010 (UTC)) | |||
== New Business == | == New Business == | ||
Prospective new members: [[User:Alden|Alden Hart]] | Get a new phone for the space (http://olehphone.com/ was the previous provider courtesy of serge). | ||
Prospective new members: [[User:Alden|Alden Hart]], Ketan Kadiwala | |||
Proposal: approve $500 of potential expenditures for HacDC's [http://workshop88.com/space/ Hackerspaces in Space] entry. | |||
Proposal: Replace lock. (one we currently have is working better now?) | |||
== Adjournment == | == Adjournment == | ||
[[Category: | [[Category:Meeting Minutes]] | ||
Latest revision as of 01:24, 4 April 2012
Note: This page serves as the 2010-03-09 Member Meeting's agenda (before the meeting) and minutes (after the meeting).
Time and Location
March 9, 2010 Meeting called to order at 7:38 by That Elliot Guy
Members Present: 13
Others:
Approval of Previous Meeting's Minutes
Regular Member Meeting 2010 01 12
Minister Reports
President's Report
- Church Lease / Basement Issues
- Annual Meeting date
Treasurer's Report
Vice President's Report
- TheNextHOPE planning
- Whatever happened to the Great Internet Migratory Box of Electronics Junk we started?
- Hackerspaces Call-In
- Next Tuesday: discussion of Makers at The Gentle Hackers' Literary Salon
- What are we doing for Robotfest / Mid-Atlantic Mini Maker Faire on Saturday, 24 April?
- Hackerspaces Near Space entry
Secretary's Report
Member Reports
Daniel P.
- Digital Capital Week June 11-20
Nikolas
- Kit builds
Alberto
- Dupont Circle Underground update
Old Business
0x0501c3
- is there something to vote on? - Katie 20:10, 2 February 2010 (UTC)
Standing with DC Gov (Revoked as of --NikolasCo 00:22, 10 March 2010 (UTC))
New Business
Get a new phone for the space (http://olehphone.com/ was the previous provider courtesy of serge).
Prospective new members: Alden Hart, Ketan Kadiwala
Proposal: approve $500 of potential expenditures for HacDC's Hackerspaces in Space entry.
Proposal: Replace lock. (one we currently have is working better now?)