Regular Member Meeting 2022 08 09: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date: Tue 09 Aug 2022 | :Date: Tue 09 Aug 2022 | ||
:Called to order at | :Called to order at 7:42 pm by Michelle | ||
:Members present: Michelle, Oby, Kevin, Gabe, Matt, Fernand | :Members present: Michelle, Oby, Kevin, Gabe, Matt, Fernand | ||
:Members remote: | :Members remote: | ||
:Others present: | :Others present: Carter | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? Yes | ||
== [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] == | == [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] == | ||
== Recognition == | == Recognition == | ||
* Gabe, for bringing in the Security Summit donation of $500 | |||
* Michelle, for coordinating / communicating with Security Summit folks to smooth over details | |||
== New Members == | == New Members == | ||
| Line 18: | Line 21: | ||
== Old Business == | == Old Business == | ||
* Tayeb has dropped off a parking pass with Gabe | |||
* No new details from Michelle on mesh networking effort in Baltimore, but the ham radio people are still interested and Michelle hopes to attend tomorrow's ham radio meeting tomorrow | |||
+ Oby was recently visiting Philadelphia [[https://iffybooks.net/event/mesh-jam-day-1/|Iffy Books's Mesh Jam]]. | |||
* DreamHost payments are now up-to-date. | |||
* | |||
== New Business == | == New Business == | ||
Revision as of 23:49, 9 August 2022
Time and Location
- Date: Tue 09 Aug 2022
- Called to order at 7:42 pm by Michelle
- Members present: Michelle, Oby, Kevin, Gabe, Matt, Fernand
- Members remote:
- Others present: Carter
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Recognition
- Gabe, for bringing in the Security Summit donation of $500
- Michelle, for coordinating / communicating with Security Summit folks to smooth over details
New Members
Old Business
- Tayeb has dropped off a parking pass with Gabe
- No new details from Michelle on mesh networking effort in Baltimore, but the ham radio people are still interested and Michelle hopes to attend tomorrow's ham radio meeting tomorrow
+ Oby was recently visiting Philadelphia [Books's Mesh Jam].
- DreamHost payments are now up-to-date.
New Business
Project Awesome Reports
Project SUPPLIES - ???
Project EXPANSION - ???
Project HAMRADIO - ???
Project Electron Microscope (SEM) - ???
Project Media Outreach - ???
Project IT Infrastructure - ???
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Gabe
John
Adjournment
Adjourned by at ??? by ???