Actions

Regular Member Meeting 2024 03 12: Difference between revisions

From HacDC Wiki

No edit summary
No edit summary
Line 59: Line 59:


* Recycle / remake scooter batteries
* Recycle / remake scooter batteries
== Meetup Summaries ==
Monday's Open Hac
* Gabe added a maximum RSVP cap.
* Some secondary meetups are beginning to pull the audience to other days.
Sunday Games
Wednesday LLMs
Friday Command Line
Help scheduling the WBL collaboration: screen printing (Fridays)
* non-members Justin and Jeff had been leading the charge
InfoSec reading group: thursday online
* Sven may help organize this, there had been no plan
Sven is raising the issue that though many of these are after 5pm, some are occurring during the business day.
Gabe says sprinkling in a couple during the day helps us balance the schedule.





Revision as of 00:13, 13 March 2024


Time and Location

Date 2024-03-12
Called to order at 7:38 pm by Gabriel
Members present: Callie Chris
Members remote: Gabe Brian Sven Alice Matt Kyle Ken
Others present:
Quorum
Quorum met? yes

Approval of Previous Meeting's Minutes

Gabriel, Matt, Ken approve.

Recognition

Liz has been doing some amazing refurbishing of our printers! Aure finished up the LEDs across the shelves!

New Members

Sven Kyle Martin

Old Business

Check processing issues - no changes.

New Business

Gabriel proposes to move the board member elections to March 26, 19:30. Brian is asking for an invitation (by email).

Purchases for the space:

  • Cleaning supplies (Sven has brought some in to clean up after our popular sessions)
  • Gabe added power strips

Upcoming purchases:

  • More masks
  • More cleaning supplies
  • 2 more Folding tables

Our shared responsibility to keep the space clean - make no mess and clean up any you see.

May make a purchase proposal areas - prior to this our options have been Discord or the dry erase.

Other options:

  • AirTable
  • Google Forms

Callie is asking for a 3d printed casting setup. Liz recommends: Make a furnace?

  • Collect cans to melt and recast
  • Can also be used on the CNC milling machine

Sven's community help ideas:

  • Recycle / remake scooter batteries

Meetup Summaries

Monday's Open Hac

  • Gabe added a maximum RSVP cap.
  • Some secondary meetups are beginning to pull the audience to other days.

Sunday Games Wednesday LLMs Friday Command Line

Help scheduling the WBL collaboration: screen printing (Fridays)

  • non-members Justin and Jeff had been leading the charge

InfoSec reading group: thursday online

  • Sven may help organize this, there had been no plan

Sven is raising the issue that though many of these are after 5pm, some are occurring during the business day.

Gabe says sprinkling in a couple during the day helps us balance the schedule.


Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Adjournment

Adjourned by at ??? by ???