Regular Member Meeting 2010 03 09

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

• Church Lease / Basement Issues
• Annual Meeting date

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

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?)