Regular Member Meeting 2015 02 10: Difference between revisions

Revision as of 15:15, 6 February 2015

Time and Location

February 10, 2015

Called to order at XXX by XXX

Members present: XXX

Members remote: XXX

Others present: XXX

Quorum?

Quorum met? XXX

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 12 09

Recognition

Director Reports

President's Report

Shed Media contacted HacDC about a Television show on January 14 2015.

Spoke to Shed Media about their interest in HacDC for a reality/educational television show on Feb 3 2015.
Shed Media develops concepts for TV shows and sells them to networks and they want to explore a Mythbusters-type show (6-8 episodes about the same space) on Hacker/Makerspaces. They want to show interesting people making cool things in a way that will be entertaining and educational to viewers.
They got our name from Mitch? at Noisebridge (San Francisco) and are talking to other spaces. I also gave them the names of Reverse Space, Unallocated Space, and Baltimore Node.
If this goes all the way, it will require a large and long time investment by those involved and will be a huge disruption on the space for the duration of the project. However, the space and the people involved will make some money.
The next step is for interested people to talk to Shed Media.

Thusfar, no one has expressed an interest in participating. If I don't see/hear from anyone by the end of the week, I will tell Shed Media that HacDC is not interested.

Vice President's Report

Treasurer's Report

Project Awesome

Secretary's Report

Director-at-Large Reports

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Project EXPANSION

Project HAMRADIO

Member Reports

Old Business

New Business

New Members

Adjournment

Adjourned at XXX by XXX

@@ Line 25: / Line 25: @@
 * They got our name from Mitch? at Noisebridge (San Francisco) and are talking to other spaces. I also gave them the names of Reverse Space, Unallocated Space, and Baltimore Node.
 * If this goes all the way, it will require a large and long time investment by those involved and will be a huge disruption on the space for the duration of the project. However, the space and the people involved will make some money.
-* Next step is for them to talk to some of the members to see if they make good TV
+* The next step is for interested people to talk to Shed Media.
-* Pros: Make money for the space, free advertising.
-* Cons: Serious time commitment from those involved, disruption of the space during filming.
+Thusfar, no one has expressed an interest in participating. If I don't see/hear from anyone by the end of the week, I will tell Shed Media that HacDC is not interested.
-* If you '''don't''' like this idea: Formal objections should be sent to the Membership mailing list for discussio
-* If you '''like''' the idea: It is useful to make a comment on the Membership mailing list so everyone knows how you feel
-* If you '''want to participate''': Send the BOD an email with a '''SHORT''' background about yourself (what is your day job, what are your hobbies, why are you interesting) and description of any projects you are working on or might want to work on so we can pass the information on to Shed Media. (NB: Short means '''500 words or less'''. ''I WILL STOP READING AFTER THAT''. URLS to projects are good.)
 === Vice President's Report ===