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Regular Member Meeting 2018 05 08: Difference between revisions

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(Capitol Hill Maker Faire)
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== New Business ==
== New Business ==
=== Capitol Hill Maker Faire ===
* Call participants: Trey, Tom, Ken and myself
* Faire Date: June 12
* Faire Time: 9:00 AM - 8:00 PM
** 9:00 - 3:00 = Panels
** 5:00 - 8:00 = Faire / exhibits
* Faire Place: Rayburn Building
** Indoors. Table and power provided
** Trey is gathering a list of acceptable materials
* Faire Target audience:
** 1/5 (?) congressional representatives
** 1/3 (?) funding agencies: (NSF, NIH, IMLF, etc.)
** General public
* 100 tickets to the panel sessions
* Decide by 2018.05.09 (after member's meeting) but can be revised later:
** List of projects
** Point of contact
** Materials being brought in
** Table should include info (brochures, fliers, posters, video), at least one "participatory" demo, other projects
** Soldering / desoldering probably allowed. Trey is checking
* Previous faires in 2015 and 2016. None last year.
* In cooperation with Nation of Makers
* Trey is (was?) a biologist who got into the educational aspects of making / hacking. He and Dorothy (Nation of Makers) largely responsible for the first DC Mini Maker Faire down at the Waterfront a few years ago.
* Congressional Maker Caucus is composed of "about 20" Congress-things, and is "very bipartisan"


== [[:Category:Project_Awesome|Project Awesome]] Reports ==
== [[:Category:Project_Awesome|Project Awesome]] Reports ==

Revision as of 23:33, 2 May 2018


Time and Location

Date
Called to order at xxxx pm by xxxx
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

Capitol Hill Maker Faire

  • Call participants: Trey, Tom, Ken and myself
  • Faire Date: June 12
  • Faire Time: 9:00 AM - 8:00 PM
    • 9:00 - 3:00 = Panels
    • 5:00 - 8:00 = Faire / exhibits
  • Faire Place: Rayburn Building
    • Indoors. Table and power provided
    • Trey is gathering a list of acceptable materials
  • Faire Target audience:
    • 1/5 (?) congressional representatives
    • 1/3 (?) funding agencies: (NSF, NIH, IMLF, etc.)
    • General public
  • 100 tickets to the panel sessions
  • Decide by 2018.05.09 (after member's meeting) but can be revised later:
    • List of projects
    • Point of contact
    • Materials being brought in
    • Table should include info (brochures, fliers, posters, video), at least one "participatory" demo, other projects
    • Soldering / desoldering probably allowed. Trey is checking
  • Previous faires in 2015 and 2016. None last year.
  • In cooperation with Nation of Makers
  • Trey is (was?) a biologist who got into the educational aspects of making / hacking. He and Dorothy (Nation of Makers) largely responsible for the first DC Mini Maker Faire down at the Waterfront a few years ago.
  • Congressional Maker Caucus is composed of "about 20" Congress-things, and is "very bipartisan"

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

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx

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