Regular Member Meeting 2020 09 08: Difference between revisions
From HacDC Wiki
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== Old Business == | == Old Business == | ||
* | * Tayeb: Successful HacDC Software Defined Radio meetup! Going to continue on September 23rd, this time by posting ahead of time all of the GNURadio flowgraphs | ||
* We have not heard anything new from the District Makers, and are not sure if they are still active in any way. There is potential for setting up a shop in the basement in collaboration with them (maybe give them control). Eugene sent email, Tayeb sent back email offering dates for zoom call (Tue, Wed, Thur first week of September) but heard no response. After calling, we are now planning on meeting with Eugene | * We have not heard anything new from the District Makers, and are not sure if they are still active in any way. There is potential for setting up a shop in the basement in collaboration with them (maybe give them control). Eugene sent email, Tayeb sent back email offering dates for zoom call (Tue, Wed, Thur first week of September) but heard no response. After calling, we are now planning on meeting with Eugene September 22nd at 6pm | ||
* Brian: Looked to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens. Ethan Waldo volunteered to help fix this, Don and Mike were able to work to fix this so it should work now | * Brian: Looked to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens. Ethan Waldo volunteered to help fix this, Don and Mike were able to work to fix this so it should work now | ||
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* Karen and John to meet and install the new HacDC door lock, and then email the membership with the new information to access the space | * Karen and John to meet and install the new HacDC door lock, and then email the membership with the new information to access the space | ||
* Brian and John: Possibility of charging for remote use of the Ham Radio Station for non-members. A significant amount of work needed on the roof of HacDC that has a non-zero cost | * Brian and John: Possibility of charging for remote use of the Ham Radio Station for non-members. A significant amount of work needed on the roof of HacDC that has a non-zero cost. To ponder for a month: where should the revenue go? To HacDC directly, the Ham Radio Club (a separate 501c3) or a mixture of both? | ||
* Kevin: Is there a possibility of making the servers available to HacDC members? Tayeb volunteers himself to try initial setup of the servers | * Kevin: Is there a possibility of making the servers available to HacDC members? Tayeb volunteers himself to try initial setup of the servers | ||
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=== Treasurer's Report === | === Treasurer's Report === | ||
Financial Report: | Financial Report: | ||
Current Balance -- $ | Current Balance -- $4036 | ||
We currently have | We currently have 17 paying members, $930 from dues and an additional $390 from donations. Rent is $732 for September, total expenses are $793 | ||
Lost one member at the $20 level, Gyroscope Films. | |||
Insurance information: | |||
Medical Expenses: $5000 | |||
Each Occurence: $500,000 | |||
General Aggregate: $1,000,000 | |||
Business Property: $3900 | |||
Products: $1,000,000 | |||
=== Secretary's Report === | === Secretary's Report === | ||
Revision as of 00:24, 9 September 2020
Time and Location
- Date: August 18th, 2020
- Called to order at 7:35 pm by Karen
- Members present: (7) Karen, Ken, Obioma, John, Matt, Ken, Brian
- Members remote: None
- Others present:
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Approved
Recognition
John Pancoast for facilitating the lock change and interfacing with Mike
Don Jones for acquiring the new lock for HacDC
New Members
No new members
Old Business
- Tayeb: Successful HacDC Software Defined Radio meetup! Going to continue on September 23rd, this time by posting ahead of time all of the GNURadio flowgraphs
- We have not heard anything new from the District Makers, and are not sure if they are still active in any way. There is potential for setting up a shop in the basement in collaboration with them (maybe give them control). Eugene sent email, Tayeb sent back email offering dates for zoom call (Tue, Wed, Thur first week of September) but heard no response. After calling, we are now planning on meeting with Eugene September 22nd at 6pm
- Brian: Looked to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens. Ethan Waldo volunteered to help fix this, Don and Mike were able to work to fix this so it should work now
New Business
- Karen and John to meet and install the new HacDC door lock, and then email the membership with the new information to access the space
- Brian and John: Possibility of charging for remote use of the Ham Radio Station for non-members. A significant amount of work needed on the roof of HacDC that has a non-zero cost. To ponder for a month: where should the revenue go? To HacDC directly, the Ham Radio Club (a separate 501c3) or a mixture of both?
- Kevin: Is there a possibility of making the servers available to HacDC members? Tayeb volunteers himself to try initial setup of the servers
Project Awesome Reports
Project HAMRADIO - Jeff
Project Electron Microscope (SEM)
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Financial Report: Current Balance -- $4036 We currently have 17 paying members, $930 from dues and an additional $390 from donations. Rent is $732 for September, total expenses are $793
Lost one member at the $20 level, Gyroscope Films.
Insurance information: Medical Expenses: $5000 Each Occurence: $500,000 General Aggregate: $1,000,000 Business Property: $3900 Products: $1,000,000
Secretary's Report
Director-at-Large Reports
Adjournment
Adjourned by at 20:45 by Karen