Regular Member Meeting 2023 02 14: Difference between revisions
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== Time and Location == | == Time and Location == | ||
:Date | :Date | ||
:Called to order at | :Called to order at 19:39 pm by Michelle | ||
:Members present: | :Members present: Kevin, Gabe, Max, Chris, Calli, Ken, Obi, Michelle | ||
:Members remote: | :Members remote: | ||
:Others present: | :Others present: | ||
:[[Quorum]] | :[[Quorum]] | ||
:: Quorum met? | :: Quorum met? Yes | ||
== [[Regular_Member_Meeting_2023_01_10|Approval of Previous Meeting's Minutes]] == | == [[Regular_Member_Meeting_2023_01_10|Approval of Previous Meeting's Minutes]] == | ||
== Recognition == | == Recognition == | ||
* Gabe, Ulisses for organizing the basement clean out (and Ray for hauling off the stuff Benning Road wouldn't take). | |||
* Michelle for sticking with the presidency even after moving, getting a new job, etc., etc. | |||
== New Members == | == New Members == | ||
== Old Business == | == Old Business == | ||
* Basement cleanout | |||
** Lessons learned: When Benning Road says "Electronics and toxic materials" that's the '''only''' thing they take. | |||
** Matt Pfiefer (sp)? has a new 3D model of the basement with the OTR rotated | |||
* This is Michelle's last meeting as president | |||
* Reaching a wider audience. | |||
** Join Nation of Makers for the resources (networks, safety guidelines, etc.) We think we have enough money for membership | |||
* Chris Knight and Daniel Aaron interested in cyber-security. Chris installed [GNS-3 https://en.wikipedia.org/wiki/Graphical_Network_Simulator-3] network emulator GUI on the server. Drag'n'drop servers, etc, to create the network topology. Eventually, a competition. | |||
== New Business == | == New Business == | ||
* Michelle proposing the creation of an automated Meeting Minutes template | |||
** A "Looking forward" section for future events (or for removing events) | |||
== [[:Category:Project_Awesome|Project Awesome]] Reports == | == [[:Category:Project_Awesome|Project Awesome]] Reports == | ||
Revision as of 00:57, 15 February 2023
Time and Location
- Date
- Called to order at 19:39 pm by Michelle
- Members present: Kevin, Gabe, Max, Chris, Calli, Ken, Obi, Michelle
- Members remote:
- Others present:
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Recognition
- Gabe, Ulisses for organizing the basement clean out (and Ray for hauling off the stuff Benning Road wouldn't take).
- Michelle for sticking with the presidency even after moving, getting a new job, etc., etc.
New Members
Old Business
- Basement cleanout
- Lessons learned: When Benning Road says "Electronics and toxic materials" that's the only thing they take.
- Matt Pfiefer (sp)? has a new 3D model of the basement with the OTR rotated
- This is Michelle's last meeting as president
- Reaching a wider audience.
- Join Nation of Makers for the resources (networks, safety guidelines, etc.) We think we have enough money for membership
- Chris Knight and Daniel Aaron interested in cyber-security. Chris installed [GNS-3 https://en.wikipedia.org/wiki/Graphical_Network_Simulator-3] network emulator GUI on the server. Drag'n'drop servers, etc, to create the network topology. Eventually, a competition.
New Business
- Michelle proposing the creation of an automated Meeting Minutes template
- A "Looking forward" section for future events (or for removing events)
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 ???