Regular Member Meeting 2018 10 09: Difference between revisions
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=== Vice President's Report === | === Vice President's Report === | ||
I've been coming up on my 3 years on the board here and trying to reflect. | I've been coming up on my 3 years on the board here and trying to reflect and come up with some actionable ideas. | ||
I'm not coming up with much that's positive. | I'm not coming up with much that's positive. Here's something I wrote: | ||
"HacDC's hallmark is a series of behaviors both specific to individuals | |||
and ingrained deeply into the culture and even physical presentation of | |||
the space, that are, often deliberately, designed to undermine the | |||
proper function of HacDC as a well run, welcoming, resource-full | |||
commons. I don't think there is capacity or interest to address these | |||
dysfunctions, in any process, no matter how clearly enumerated or | |||
described. I'm convinced of these facts and so at an impasse, as I think | |||
contributing to a welcoming commons is really the core value that brings | |||
me to spend my time and energy here at HacDC. Since I can't in good | |||
faith ask others to contribute to a project who's value is lost to me, I | |||
will resign from my seat on the bod at some time in the near future, | |||
ahead of our next annual meet. I will probably begin a long break from | |||
the space as well after that." | |||
=== Treasurer's Report === | === Treasurer's Report === | ||
Revision as of 22:39, 9 October 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
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 coming up on my 3 years on the board here and trying to reflect and come up with some actionable ideas.
I'm not coming up with much that's positive. Here's something I wrote:
"HacDC's hallmark is a series of behaviors both specific to individuals and ingrained deeply into the culture and even physical presentation of the space, that are, often deliberately, designed to undermine the proper function of HacDC as a well run, welcoming, resource-full commons. I don't think there is capacity or interest to address these dysfunctions, in any process, no matter how clearly enumerated or described. I'm convinced of these facts and so at an impasse, as I think contributing to a welcoming commons is really the core value that brings me to spend my time and energy here at HacDC. Since I can't in good faith ask others to contribute to a project who's value is lost to me, I will resign from my seat on the bod at some time in the near future, ahead of our next annual meet. I will probably begin a long break from the space as well after that."
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Kevin
Ken
Adjournment
Adjourned by at xxx by xxx