Actions

Regular Member Meeting 2023 10 10: Difference between revisions

From HacDC Wiki

(Old business, new member.)
(Old business)
Line 30: Line 30:


== Old Business ==
== Old Business ==
* Schedule Movie night
* Speaker sessions
  * Once a month, ease up on scheduling pressure.
* Phil has withdrawn his membership, so no more printer plans.
* Either move soldering desk or build a second one in basement
  * less-used electrical gear: oscilloscopes and cameras
* electricity problems
  * Don rearranged, isolated the HAM radio on the back wall circuit.
  * Rack is on the sink wall
* HacDC is on circuit breaker #20
  * box is in same hall as bathrooms
  * Gabe can bring in additional circuitbreakers
* Chris ran another solid LAN party!
  * Ran parsec and paperspace
  * On paperspace you need permission to run their high-end GPUs
    * Usually a 14-day delay
* YouTube channel
  * Unable to access old / sign up again
  * Can proceed in livestreams on a per-speaker basis.


== New Business ==
== New Business ==

Revision as of 23:59, 10 October 2023


Time and Location

Date
Called to order at ?37 pm by Obioma
Members present:
Members remote: Calliope Kyle Obi Marshall Gabriel Bobby
Others present:
Quorum
Quorum met? Yes! 6 / 21 members.

Approval of Previous Meeting's Minutes

Minutes approved.

Recognition

Callie - Don - Kyle - Chris hauling the laser cutter and

New Members

Kyle: Background in electrical and mechanical engineering - helping his building manage keyfobs refitting an RV Acoustics and oscilloscope art; San Diego comic-con this year, and DC Bike Party mods.

Approved by board, can pick up key Sunday or Monday.

Old Business

  • Schedule Movie night
  • Speaker sessions
 * Once a month, ease up on scheduling pressure.
  • Phil has withdrawn his membership, so no more printer plans.
  • Either move soldering desk or build a second one in basement
 * less-used electrical gear: oscilloscopes and cameras
  • electricity problems
 * Don rearranged, isolated the HAM radio on the back wall circuit.
 * Rack is on the sink wall
  • HacDC is on circuit breaker #20
 * box is in same hall as bathrooms
 * Gabe can bring in additional circuitbreakers
  • Chris ran another solid LAN party!
 * Ran parsec and paperspace
 * On paperspace you need permission to run their high-end GPUs
   * Usually a 14-day delay
  • YouTube channel
 * Unable to access old / sign up again
 * Can proceed in livestreams on a per-speaker basis.

New Business

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

Michelle

Don / Brian

Adjournment

Adjourned by at ??? by ???