Regular Member Meeting 2023 03 14: Difference between revisions
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* Board elections | * Board elections | ||
** | ** [[Bylaws#Article_V:_The_Board_of_Directors|Bylaws: Board of Directors]] | ||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
Revision as of 00:10, 15 March 2023
Time and Location
- Date
- Called to order at Michelle pm by 7:36
- Members present: Phil, Obi, Don, Matt, Kevin, John, Michelle, Gabe, Matthew M., Jared, Brian
- Members remote:
- Others present:
- Quorum
- Quorum met? Y
Approval of Previous Meeting's Minutes
Recognition
- Gabe and Daniel for researching alternative Internet hosting
New Members
- Jared and Matthew M.
- Jared's got a background in mechanical engineering. Along with Matthew M. wants to investigate the CNC mill. (Mach 3 is the standard software.) Lives close.
- Matthew M. is a Nix Linux fan, does home automation, etc. Lives close.
Old Business
- The phone: Again a vote for an old-school hardwired landline.
- Brian suggests connecting to smart phones to create a phone tree
- Don says we used to have a phone for $10.00 / year with a dial tone, but no one paid the bill and it appears to have gone away
- Gabe says people use Discord to request entry, if they know about it.
- Don will reach out this week to Jamie who will probably know about the phone.
- Michelle likes Discord for a bit of security over a buzzer: It's more likely people won't be strangers. But alternatives / backups worth consideration.
- Web changes:
- Remove "get a server account"
- Onboarding documents for new members.
- Michelle is hoping to find time to work on this during the coming week.
- Electronic lock
- Preventative mainenance
- 1.5v AA batteries replaceable with a screwdriver.
- Git repositories
- Admin access to GitHub now available
- Codeberg getting a fair amount of use as well.
- Rockville Science Day
- Make it a field trip instead of a tabling event.
- Sunday, April 23, 12:00 - 5:00
New Business
- Board elections
Project Awesome Reports
Project SUPPLIES - ???
Project EXPANSION - ???
Project HAMRADIO - ???
Project Electron Microscope (SEM) - ???
Project Media Outreach - ???
Project IT Infrastructure - ???
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Gabe
John
Adjournment
Adjourned by at ??? by ???