Regular Member Meeting 2013 07 09: Difference between revisions
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=== Project KITBUILD === | === Project KITBUILD === | ||
[Alberto:] Tim S has been reimbursed [treasurer@, please confirm/deny?] for soldering irons and other Project Kitbuild supplies he had ordered. The first Kitbuild will take place next week, July 16, at the 1st of 4 sessions of HacDC Summer School 2013. The boxes with the soldering goodies have been taking up valuable space in the shop for a few weeks. I have been unable to get to the space to do anything and apologize for that clutter. I'm recruiting helpers to move it out of there to a better storage location and would appreciate guidance on where best to store the stuff. | |||
=== Project SUPPLIES === | === Project SUPPLIES === | ||
Revision as of 20:58, 9 July 2013
Time and Location
- July 9, 2013
- Called to order at ___ by ___.
- Members present:
- Others present:
- Quorum?
- Quorum met?
Approval of Previous Meeting's Minutes
Regular Member Meeting 2013 06 11
Recognition
Dan Barlow, Martin, Jon Singer
Massive thanks for Optical Table delivery (including difficult rigging). Advanced mechanical (eg. advanced 3D printers, CNC mills) and optical (eg. microscopy) engineering is now possible at HacDC.
Director Reports
President's Report
Vice President's Report
Treasurer's Report
Here is the financial summary spreadsheet for June 2013: File:HacDC Financials 2013 06.pdf. We regained Nick Mapsy as a member. Andy Walker, Eric Miller, and TJ Johnson left. Five people (members and non-members) made non-dues donations.
Project Awesome
We had a surplus so I am able to declare a $250 Project Awesome dividend and add $113.49 to our reserves. Here is the Project Awesome spreadsheet for June: File:HacDC PA Projects-2013 06.pdf. There are currently 15 votes.
Secretary's Report
Director-at-Large Reports
Shawn Nock
Reuven
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
[Alberto:] Tim S has been reimbursed [treasurer@, please confirm/deny?] for soldering irons and other Project Kitbuild supplies he had ordered. The first Kitbuild will take place next week, July 16, at the 1st of 4 sessions of HacDC Summer School 2013. The boxes with the soldering goodies have been taking up valuable space in the shop for a few weeks. I have been unable to get to the space to do anything and apologize for that clutter. I'm recruiting helpers to move it out of there to a better storage location and would appreciate guidance on where best to store the stuff.
Project SUPPLIES
No expenditures this month. Ongoing equipment setup and cleanup has been a priority. Also, we have many semi-sorted components (resistors and similar) taking up several boxes. Consolidating these into a mini-rack would be useful and save space.
Project SPACECAM
Member Reports
mirage335
Imagnus
- NDA will be narrowly limited in scope, and not apply to HacDC members who do not sign.
- So far, we have informally agreed to a mockup CAD model within about a week, and a complete technology demonstration in about a month. These goals are easily feasible.
Old Business
New Business
New Members
Adjournment
Adjourned at ___.