Regular Member Meeting 2015 03 10: Difference between revisions
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=== President's Report === | === President's Report === | ||
* | * To help keep the space clean, IN ADDITION TO THROWING AWAY YOUR OWN TRASH, please throw away one thing you see that is obviously trash or has no value every time you leave. If the trash is full, tie it up and replace the trash bag. There is a box of trash bags by the sink. If you have random crap laying around that looks like trash but isn't, make sure it is put away or clearly labeled. | ||
* TTG has gotten a lot of good feedback: Looking for a sponsor to help organize a monthly Table Top Gaming day (picking a date, encouraging members to participate, bringing games, herding cats, etc.) | |||
=== Vice President's Report === | === Vice President's Report === |
Revision as of 16:13, 10 March 2015
Time and Location
- March 10, 2015
- Called to order at XXX by XXX
- Members present: XXX
- Members remote: XXX
- Others present: XXX
- Quorum?
- Quorum met? XXX
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 12 09
Recognition
- Dan Barlow - Taking the initiative to setup CNC Mill dedicated computer disk backup.
- haxwithaxe - Making NAS server storage available.
- Julia Longtin - Thursday event, 3D printing related.
- Kevin Cole - Notifying other HacDC members of the LulzBot giveaway.
Director Reports
President's Report
- To help keep the space clean, IN ADDITION TO THROWING AWAY YOUR OWN TRASH, please throw away one thing you see that is obviously trash or has no value every time you leave. If the trash is full, tie it up and replace the trash bag. There is a box of trash bags by the sink. If you have random crap laying around that looks like trash but isn't, make sure it is put away or clearly labeled.
- TTG has gotten a lot of good feedback: Looking for a sponsor to help organize a monthly Table Top Gaming day (picking a date, encouraging members to participate, bringing games, herding cats, etc.)
Vice President's Report
Bunch of things have been done, more are in progress. Please be patient, and tolerate the resources presently being deployed.
- We WON a LulzBot in the recent giveaway!
- WYSE terminals now have two USB flashdrive images. DSL works well for GUI (eg. kiosk) or simple SSH (eg. fileserver) uses. Knoppix offers kernel 2.6, which can be used to chainload full-scale distributions (eg. Debian) for more advanced servers (eg. Apache, Lighttpd, MySQL, Email, IMAP, etc). Relatively cheap, sporting x86 CPUs, and offering audio ports, these can be useful as 'embedded' computers.
- Configuration kiosk (WYSE terminal based) will be provided for the NetPLC based RFID system in progress. NetPLC would have been ready for delivery today, but local IT issues kept me busy yesterday.
- First instance of mirage335OS (precompiled Gentoo/Funtoo image with custom software) installed to a modern ThinkPad. Intended to host our Epson Stylus Pro 4800 2D printer, allowing large-format printouts at low cost (compared to >$20/job Kinkos pricing).
- AutoSSH through Shimmer tested successfully. Will be used to remotely administrate and backup important computers, preventing recurrence of the sort of file-corruption incident which struck our CNC Mill recently.
Also, the Church rent seems to keep going up. We might want to think about whether this is justified, or represents an unduly harsh business model driven by partly our own successes.
Treasurer's Report
Project Awesome
Secretary's Report
Director-at-Large Reports
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
- Authorized purchase of some 3D printer filament.
- New WSM1 soldering iron tips have arrived. Please use the needle tip specifically for surface-mount work.
- Requested purchase of hobbed bolts for the Rostock Max. Not sure if any have in fact been purchased or made it to the space.
Project EXPANSION
- Authorized purchase of Wheels for OpticalTableRobot. AFAIK, the vendor has not been able to ship them yet.
Project HAMRADIO
Member Reports
Old Business
New Business
New Members
Adjournment
Adjourned at XXX by XXX