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Regular Member Meeting 2023 07 11: Difference between revisions

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(Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at 7:37 pm by Obioma :Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro :Others present: :Quorum :: Quorum met? Yes == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Project Awesome Reports == === Project SUPPL...")
 
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== [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] ==
== [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] ==
Oby, seconded by Gabe.


== Recognition ==
== Recognition ==
Matt for being an amazing treasurer, and Oby and Gabe for hooking up our new wifi!


== New Members ==
== New Members ==


== Old Business ==
== Old Business ==
Movie Day Round 2: Space Sweepers
Educational programming:
- Christopher recommends a basic technical literacy course
- Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU
Phil's banner printer - 3' by 150'
- Needs a proposal on paper
- Include Phil's email and phone


== New Business ==
== New Business ==
Calli:
- Laser cutter -> basement
  - Need a duct in the basement window
- Soldering desk -> basement
  - perhaps add a second desk, keep soldering in both places
Chris:
- Second rack server machine; is able to hold a graphics card.
- Replace original, or keep a second machine in the rack?
Oby:
Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.


== [[:Category:Project_Awesome|Project Awesome]] Reports ==
== [[:Category:Project_Awesome|Project Awesome]] Reports ==

Revision as of 23:58, 11 July 2023


Time and Location

Date
Called to order at 7:37 pm by Obioma
Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro
Others present:
Quorum
Quorum met? Yes

Approval of Previous Meeting's Minutes

Oby, seconded by Gabe.

Recognition

Matt for being an amazing treasurer, and Oby and Gabe for hooking up our new wifi!

New Members

Old Business

Movie Day Round 2: Space Sweepers Educational programming: - Christopher recommends a basic technical literacy course - Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU Phil's banner printer - 3' by 150' - Needs a proposal on paper - Include Phil's email and phone

New Business

Calli: - Laser cutter -> basement

 - Need a duct in the basement window

- Soldering desk -> basement

 - perhaps add a second desk, keep soldering in both places

Chris: - Second rack server machine; is able to hold a graphics card. - Replace original, or keep a second machine in the rack?

Oby: Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.

Project Awesome Reports

Project SUPPLIES - ???

Project EXPANSION - ???

Project HAMRADIO - ???

Project Electron Microscope (SEM) - ???

Project Media Outreach - ???

Project IT Infrastructure - ???

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Michelle

Don / Brian

Adjournment

Adjourned by at ??? by ???