Regular Member Meeting 2021 11 16: Difference between revisions

Revision as of 01:01, 17 November 2021

Time and Location

Date November 16th, 2021

Called to order at 7:35p pm by Tayeb

Members present: Tayeb*, Matt*, Kevin, Oby, Ken, Michelle*, Gabe*

Members remote: Mario, Daniel

Others present:

Board present: (*)

Quorum

Quorum met? Yes

Approval of Previous Meeting's Minutes

Recognition

Tristan - for being an awesome instructor

New Members

Mario, Daniel :)

Old Business

Rocketry. Hobbyist -- Tristan looking for partners in rocketry. Blabber is decent resource for this. Courses. Free CAD -- Tristan interested in setting this up for every other Wednesdays. Courses. Microfabrication -- Ethan may (re-join and) offer course around microfabrication every other Mondays we don't have Project Night. Event. Capture the Flag -- continuing these in some form bi-weekly - we are trying to find a new time that works for everyone. Also, could use some instructors/leaders - Tayeb will send out email to prospectives. Possibly works best from home with own setup. Workspace. Tours, in-person -- Tayeb (or one of existing members) should reach out to Josh (+1) and Sara to give tours. Someone should reach out to them to see if they want tours/keys. Workspace. Covid -- masks required when inside the building shared space; DC and the church policy set the rules. Membership. Annual Membership Survey -- Michelle has results / exec summary for November's MMM.

New Business

New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed. Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest (video) Annual Survey (by Michelle) -

Project Awesome Reports

Project SUPPLIES - ???

Project EXPANSION - ???

Project HAMRADIO - ???

Project Electron Microscope (SEM) - ???

Project Media Outreach - ???

Project IT Infrastructure - ???

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

???

Adjournment

Adjourned by at ??? by ???

@@ Line 29: / Line 29: @@
 == New Business ==
+New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed.
+Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session
 DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest ([https://www.youtube.com/watch?v=LoQu3XXIayc video])
+Annual Survey (by Michelle) -
 == [[:Category:Project_Awesome|Project Awesome]] Reports ==