Regular Member Meeting 2018 03 13: Difference between revisions
From HacDC Wiki
(→Vice President's Report: create report) |
Ubuntourist (talk | contribs) (reporting) |
||
| Line 70: | Line 70: | ||
==== Kevin ==== | ==== Kevin ==== | ||
* Set up a meeting with Open Technology Institute, with Ken, Julia, myself and Karen in attendance. More follow-up needed but positive response from OTI and offers to help. | |||
* Met with a PSA-702 in SE to establish relationships with potentially interested parties. Most notably, the Ward 8 liaison from the Mayor's Office of Community Relations and Services, who spoke about a technical training center for job training. | |||
==== Ken ==== | ==== Ken ==== | ||
Revision as of 23:49, 13 March 2018
Time and Location
- Date
- Called to order at xxxx pm by xxxx
- Members present: Julia, Tom, Bobby, Ken, Kevin, Nic
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
Recognition
New Members
Old Business
New Business
- Nancy = Membeship renewal
Project Awesome Reports
Project SUPPLIES - Mirage
Project EXPANSION - Mirage
Project HAMRADIO - Jeff
Project Electron Microscope (SEM) - Julia
Project Optical Table Robot (OTR) -Julia
Project CRISPR -Enrique
- Report and updates
Project SpaceBlimp -Enrique
- Report and updates
Project Media Outreach - Matt
Project IT Infrastructure - Tom
Member Reports
President's Report
Vice President's Report
I've been making a bunch of new computers for the space. New lasercutter driver, new Classroom TV, new basement TV.
Also got access to the phone system recently. I've setup a voip phone in the basement, which can be rung from the main menu.
I've created a roadmap for work to be done on the lasercutter.
I got somebody to come pick up some of our trash, with the potential to come pick up more trash in the future.
I'm trying to create a wiki for reverse engineering in general. I think I've purchased a domain, ikiw.io, and will provision a server for it eventually.
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Kevin
- Set up a meeting with Open Technology Institute, with Ken, Julia, myself and Karen in attendance. More follow-up needed but positive response from OTI and offers to help.
- Met with a PSA-702 in SE to establish relationships with potentially interested parties. Most notably, the Ward 8 liaison from the Mayor's Office of Community Relations and Services, who spoke about a technical training center for job training.
Ken
Adjournment
Adjourned by at xxx by xxx