Regular Member Meeting 2013 04 09: Difference between revisions
From HacDC Wiki
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===Reimburse Eric for Keys=== | ===Reimburse Eric for Keys=== | ||
Allocate $18.32 to reimburse Eric for MinuteKey purchase at Lowes. Email receipt was sent to BoD on 2/21/13 and again 4/7/13 with no reply regarding reimbursement. | Allocate $18.32 to reimburse Eric via PayPal for MinuteKey purchase at Lowes. Email receipt was sent to BoD on 2/21/13 and again 4/7/13 with no reply regarding reimbursement. | ||
* '''Last''' Consider (no vote) [http://wiki.hacdc.org/index.php/Proposed_Standing_Rules#Article_II:_Membership Article II] of the Proposed Standing Rules for voting on at next month's meeting. | * '''Last''' Consider (no vote) [http://wiki.hacdc.org/index.php/Proposed_Standing_Rules#Article_II:_Membership Article II] of the Proposed Standing Rules for voting on at next month's meeting. | ||
Revision as of 04:25, 9 April 2013
Time and Location
April 9, 2013
Approval of Previous Meeting's Minutes
Recognition
Director Reports
President's Report
Vice President's Report
- Draft: Shop Rules
- Call for certification standards for the more dangerous tools
- who can certify?
- what if any experience and/or training is required?
- rules for operation (primarily safety best practices)?
- explicit safe/unsafe locations within or adjacent to the space?
- examples:
Treasurer's Report
Project Awesome
Secretary's Report
Working out Secretary's duties, trying to determine current rules for tracking member list and announcing meetings. Otherwise nothing new to report. Gatohaus 10:40, 8 April 2013 (PDT)
Director-at-Large Reports
Project Awesome Reports
Project LASER
Project BYZANTIUM
- ISC Grant:
- Meetings (semiweekly hangouts/meatspace)
- RasPi - ByzPi
- next Goal - Mac compatibility
- 3rd Goal - Mesh over Ham radio
- 4th Goal - 0.4b release with all the fun stuff created in the other goals
Project KITBUILD
Project 3DP
Justin Myers purchased 2lbs of PLA plastic. This will probably last a few months. In the long run, many types of supplies are needed at HacDC.
Three ways of doing funding general supplies: 1) The proposed PA SUPPLIES project (least controversial). 2) Allowing HacDC members to be reimbursed by the HacDC BoD (or other appointed committee) more freely from the general fund. 3) Allocating budget from the general fund at the monthly members meeting for supplies (existing process).
Funding general supplies sooner rather than later is important to move forward at HacDC.
Member Reports
Old Business
New Business
Reimburse Justin for PLA
Allocate $52.14 to reimburse Justin for PLA purchase.
Reimburse Eric for Keys
Allocate $18.32 to reimburse Eric via PayPal for MinuteKey purchase at Lowes. Email receipt was sent to BoD on 2/21/13 and again 4/7/13 with no reply regarding reimbursement.
- Last Consider (no vote) Article II of the Proposed Standing Rules for voting on at next month's meeting.