Regular Member Meeting 2020 11 17: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date: | :Date: November 17th, 2020 | ||
:Called to order at 7:35 pm by Karen | :Called to order at 7:35 pm by Karen | ||
:Members present: (7) Karen, Ken, Luis | :Members present: (7) Karen, Ken, Luis, Matt, Ken, Tayeb, Kevin | ||
:Members remote: None | :Members remote: None | ||
:Others present: | :Others present: | ||
| Line 10: | Line 10: | ||
:: Quorum met? Yes | :: Quorum met? Yes | ||
== Approval of [[Regular Member Meeting 2020 | == Approval of [[Regular Member Meeting 2020 10 13|Previous Meeting's Minutes]] == | ||
Approved | Approved | ||
== Recognition == | == Recognition == | ||
== New Members == | == New Members == | ||
| Line 23: | Line 21: | ||
* 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 -- re-upped | * 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 -- re-upped | ||
* | == New Business == | ||
* Tayeb: Keep Meetup updated (members meeting) | |||
* | * Laptop distribution and acquisition to DCPS (could use some of the space in the church for an event if we need) invite people to come to us to donate and help -- possibly install Raspberry Pi OS. Reach out to Mike -- does he know of any organization that we could connect with, who is doing pods? Raspberry Pi 400? Look into this for seeing if possible to acquire -- Action item email for Mike to be written by Tayeb | ||
* | * Tayeb: Adding software synthesizer meetup in mid-December | ||
* | * John: Time of year to talk to Mike about the future years rent situation -- should we reach out to Mike or wait for him to reach out to us? | ||
* | * Ken: We should capitalize on the outreach efforts we have made -- reach out to Dorothy at the Nation of Makers, Ken to send email to reach out | ||
https://twitter.com/makercaucus | |||
Yuri Beckelman | |||
Deputy Chief of Staff | |||
Office of Congressman Mark Takano (CA-41) | |||
Trey Lathe < | |||
> | |||
Official Twitter handle of the Congressional Maker Caucus CoChairs😡RepTimRyan | |||
@SusanWBrooks | |||
@RepMarkTakano | |||
@RepSteveStivers | |||
* | * Kevin: Is there a possibility of making the servers available to HacDC members? Tayeb volunteers himself to try initial setup of the servers sometime in the month of December! Reach out to Ethan Waldo | ||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
| Line 56: | Line 66: | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
Financial Report: | Financial Report: | ||
Current Balance -- $ | Current Balance -- $5495 | ||
We currently have | We currently have 16 paying members, $870 from dues and an additional $370 from donations. Rent is $732 for September, total expenses are $793 | ||
HacDC Amateur Radio Club to itemize the costs of their equipment to add to the insurance | HacDC Amateur Radio Club to itemize the costs of their equipment to add to the insurance -- Matt: Someone from the Ham Radio Club to talk to him so that the insurance can be updated | ||
Karen to send Matt the email of a member who may be falling off the membership rolls | |||
=== Secretary's Report === | === Secretary's Report === | ||
Revision as of 01:31, 18 November 2020
Time and Location
- Date: November 17th, 2020
- Called to order at 7:35 pm by Karen
- Members present: (7) Karen, Ken, Luis, Matt, Ken, Tayeb, Kevin
- Members remote: None
- Others present:
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Approved
Recognition
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 -- re-upped
New Business
- Tayeb: Keep Meetup updated (members meeting)
- Laptop distribution and acquisition to DCPS (could use some of the space in the church for an event if we need) invite people to come to us to donate and help -- possibly install Raspberry Pi OS. Reach out to Mike -- does he know of any organization that we could connect with, who is doing pods? Raspberry Pi 400? Look into this for seeing if possible to acquire -- Action item email for Mike to be written by Tayeb
- Tayeb: Adding software synthesizer meetup in mid-December
- John: Time of year to talk to Mike about the future years rent situation -- should we reach out to Mike or wait for him to reach out to us?
- Ken: We should capitalize on the outreach efforts we have made -- reach out to Dorothy at the Nation of Makers, Ken to send email to reach out
https://twitter.com/makercaucus Yuri Beckelman Deputy Chief of Staff Office of Congressman Mark Takano (CA-41)
Trey Lathe < [email protected] >
Official Twitter handle of the Congressional Maker Caucus CoChairs😡RepTimRyan
@SusanWBrooks @RepMarkTakano @RepSteveStivers
- Kevin: Is there a possibility of making the servers available to HacDC members? Tayeb volunteers himself to try initial setup of the servers sometime in the month of December! Reach out to Ethan Waldo
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 -- $5495 We currently have 16 paying members, $870 from dues and an additional $370 from donations. Rent is $732 for September, total expenses are $793
HacDC Amateur Radio Club to itemize the costs of their equipment to add to the insurance -- Matt: Someone from the Ham Radio Club to talk to him so that the insurance can be updated Karen to send Matt the email of a member who may be falling off the membership rolls
Secretary's Report
Director-at-Large Reports
Adjournment
Adjourned by at 20:38 by Karen