Regular Member Meeting 2013 04 09: Difference between revisions
From HacDC Wiki
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== New Business == | == New Business == | ||
===Reimburse Justin for PLA=== | ===Reimburse Justin for PLA=== | ||
Allocate $ | Allocate $52.14 to reimburse Justin for PLA purchase. | ||
* '''Last''' Consider (no vote) [http://wiki.hacdc.org/index.php/Proposed_Standing_Rules#Article_II:_Membership Article II] of the Proposed Standing Rules for voting on at next month's meeting. | * '''Last''' Consider (no vote) [http://wiki.hacdc.org/index.php/Proposed_Standing_Rules#Article_II:_Membership Article II] of the Proposed Standing Rules for voting on at next month's meeting. | ||
Revision as of 18:31, 8 April 2013
Time and Location
April 9, 2013
Approval of Previous Meeting's Minutes
Recognition
Director Reports
President's Report
Vice President's Report
- Draft: Shop Rules
- Call for certification standards for the more dangerous tools
- who can certify?
- what if any experience and/or training is required?
- rules for operation (primarily safety best practices)?
- explicit safe/unsafe locations within or adjacent to the space?
- examples:
Treasurer's Report
Project Awesome
Secretary's Report
Working out Secretary's duties, trying to determine current rules for tracking member list and announcing meetings. Otherwise nothing new to report. Gatohaus 10:40, 8 April 2013 (PDT)
Director-at-Large Reports
Project Awesome Reports
Project LASER
Project BYZANTIUM
- ISC Grant:
- Meetings (semiweekly hangouts/meatspace)
- RasPi - ByzPi
- next Goal - Mac compatibility
- 3rd Goal - Mesh over Ham radio
- 4th Goal - 0.4b release with all the fun stuff created in the other goals
Project KITBUILD
Project 3DP
Justin Myers purchased 2lbs of PLA plastic. This will probably last a few months. In the long run, many types of supplies are needed at HacDC, so a general supplies fund of some kind is needed. We should fund that ASAP.
Member Reports
Old Business
New Business
Reimburse Justin for PLA
Allocate $52.14 to reimburse Justin for PLA purchase.
- Last Consider (no vote) Article II of the Proposed Standing Rules for voting on at next month's meeting.