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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 ___ by ___
Meeting called to order at 7:38 by That Elliot Guy


Members Present:   
Members Present:  13


Others:
Others:
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=== 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 ===
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* 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 ==


Get a new phone for the space. Reimburse Serge for previous telephone service.
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
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:Meeting_Agendas]]
[[Category:Meeting Minutes]]
[[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:

Quorum

Approval of Previous Meeting's Minutes

Regular Member Meeting 2010 01 12

Minister Reports

President's Report

Treasurer's Report

Vice President's Report

Secretary's Report

Member Reports

Daniel P.

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?)

Adjournment

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