Regular Member Meeting 2023 01 10: Difference between revisions
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:Date | :Date | ||
:Called to order at 19:40 pm by ??? | :Called to order at 19:40 pm by ??? | ||
:Members present: Tristan, Gabe, Kevin, Matt, Michelle | :Members present: Tristan, Gabe, Kevin, Matt, Michelle | ||
:Members remote: | :Members remote: | ||
:Others present: Si, Michael Wang | :Others present: Si, Michael Wang, Calli | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? Yes | :: Quorum met? Yes | ||
| Line 22: | Line 22: | ||
== New Members == | == New Members == | ||
* | * Calli | ||
== Old Business == | == Old Business == | ||
* LaserCutter repair: Tristan and Calliope | * LaserCutter repair: Tristan and Calliope are working on bringing it back to life. | ||
** Adding safety locks. | |||
** Create safety documents. | |||
** Tristan posted a link to [https://www.osha.gov/laser-hazards OSHA's Laser Hazards page]. | |||
** Get information on goggles: What to buy, where to buy, etc. | |||
== New Business == | == New Business == | ||
* Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.) | * Elections | ||
** Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.) | |||
** Matt's third year as treasurer is up. | |||
** Kevin reluctant to be on the board again, but could do Secretary if push comes to shove. | |||
** Tentative slate: Obi for President, Tristan for Treasurer, Draft Phil Shapiro for.. At-Large?, Matt may also do At-Large | |||
*** Michelle will reach out to Phil | |||
* HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified). | * HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified). | ||
* Reach out to the wider hackerspace community for better training, | |||
** [https://www.nationofmakers.us/ Nation of Makers] | |||
*** Dorothy Jones-Davis has stepped down as Executive Director at Nation of Makers | |||
*** $350 per year membership | |||
* Chris Knight and Daniel Aaron are interested in cyber-security / Capture the Flag etc, on the server Chris is bringing to life. | |||
* Possible one-off courses. | |||
** Calli offering to run a small series on web scraping/indexing, or perhaps user experience design. | |||
** Tristan talking about Capture the Flag and/or FreeCAD class. | |||
** Combine Web Scraping and Machine Learning classes | |||
* Use Discord more. | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
Revision as of 01:42, 11 January 2023
Time and Location
- Date
- Called to order at 19:40 pm by ???
- Members present: Tristan, Gabe, Kevin, Matt, Michelle
- Members remote:
- Others present: Si, Michael Wang, Calli
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Approved.
Recognition
- Gabe for fixing the old server (jobs / renderman)
- Obi for filling in last month
- Tristan for addin a new course (Nix)
New Members
- Calli
Old Business
- LaserCutter repair: Tristan and Calliope are working on bringing it back to life.
- Adding safety locks.
- Create safety documents.
- Tristan posted a link to OSHA's Laser Hazards page.
- Get information on goggles: What to buy, where to buy, etc.
New Business
- Elections
- Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.)
- Matt's third year as treasurer is up.
- Kevin reluctant to be on the board again, but could do Secretary if push comes to shove.
- Tentative slate: Obi for President, Tristan for Treasurer, Draft Phil Shapiro for.. At-Large?, Matt may also do At-Large
- Michelle will reach out to Phil
- HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified).
- Reach out to the wider hackerspace community for better training,
- Nation of Makers
- Dorothy Jones-Davis has stepped down as Executive Director at Nation of Makers
- $350 per year membership
- Nation of Makers
- Chris Knight and Daniel Aaron are interested in cyber-security / Capture the Flag etc, on the server Chris is bringing to life.
- Possible one-off courses.
- Calli offering to run a small series on web scraping/indexing, or perhaps user experience design.
- Tristan talking about Capture the Flag and/or FreeCAD class.
- Combine Web Scraping and Machine Learning classes
- Use Discord more.
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
- When Coinbase hits $400 we're pulling the money out of that. $458.00 at present.
- Jeffrey Dahn gave $15
- Changing the reporting schedule from "meeting-to-meeting" to "1st-of-month-to-1st-of-month". This means the current report is a few days short.
- In cooperation with MoCo Makers / DMV Petri Dish, money was won at the Hack for NF - Children's Tumor Foundation, some of which was donated (we think) to HacDC.
Secretary's Report
Director-at-Large Reports
Gabe
John
Adjournment
Adjourned by at ??? by ???