Regular Member Meeting 2013 02 12: Difference between revisions
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=== Secretary's Report === | === Secretary's Report === | ||
* [[Anti-Harassment Policy]] and [[Diversity Statement]] are ready to be voted on next month at the Annual Meeting | |||
* could coordinate writing of a please-donate spiel that instructors/speakers would be encouraged to read at the beginning of public events and classes | |||
=== Director-at-Large Reports === | === Director-at-Large Reports === |
Revision as of 17:13, 12 February 2013
Time and Location
February 12, 2013
Meeting called to order at ____ by ____
Members Present: Others Present:
Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 01 08 Approved.
Recognition
- Jamie - getting the 3x3 working via marathon phone call to Megapath
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Project Awesome
Secretary's Report
- Anti-Harassment Policy and Diversity Statement are ready to be voted on next month at the Annual Meeting
- could coordinate writing of a please-donate spiel that instructors/speakers would be encouraged to read at the beginning of public events and classes
Director-at-Large Reports
Martin
Andy
Project Awesome Reports
Project LASER
Project BYZANTIUM
- White House/FEMA presentation
- 0.3a release soon
- Applied for Informsec grant https://www.informsec.net/techgrants2/
Project KITBUILD
Member Reports
Old Business
New Business
New Members
Adjournment
Adjourned at: ____