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Regular Member Meeting 2013 08 13: Difference between revisions

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=== Project SUPPLIES ===
=== Project SUPPLIES ===
Total expenditure: ~$120
==== Replenishment ====
*PLA filament.
*Copper clad board.
*Spare PCB milling bit.


==== Expansion ====
*PLA polishing solvent for silky smooth parts.
*Solder paste.
==== Unaccounted ====
*Light bulbs for HacDC DIY projector. Not charging to SUPPLIES unless other HacDC members agree they should be.
*IGBT Modules. We may get 3 of these for $3 each. Usual price is $100 each. Credit to Dan Barlow for the find.
==== Future ====
*Building up organized list on the wiki. Please feel free to edit. See: http://wiki.hacdc.org/index.php/Category:PA_SUPPLIES
==== Requests for Commentary ====
*'''Large plastic buckets.''' Are these within the PA_SUPPLIES project scope? If so, cleanup efforts need them urgently.


=== Project SPACECAM ===
=== Project SPACECAM ===

Revision as of 18:23, 13 August 2013


Time and Location

August 13, 2013
Called to order at ___ by ___.
Members present:
Others present:
Quorum?
Quorum met?


Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 07 09

Recognition

  • Alberto - for running a classy class and giving the kitbuild tools a maiden voyage, and for tackling the WP autoupgrade bugs.
  • Dan B & Mirage - for getting the laser up and running, and training people to use it.
  • David W - for helping the church guard out by giving him a laptop and hopefully for having fixed it by this meeting.
  • Sean N - 1) for successfully forking and merging his genetic code 2) for getting a bunch of us on retroshare
  • ITG and Shawn S - for spearheading the next cryptoparty organization

Director Reports

President's Report

Vice President's Report

  • working on the de-datacenter machine. got harddrives, need to install them.
  • tvb dongle SDR is running at work with gqrx
  • website performance is getting better
  • planning for wired network inside the space

Treasurer's Report

Here is the financial summary spreadsheet for July 2013: File:HacDC Financials 2013 07.pdf. We gained David Pietrocola as a new member (voted in last month), and prospective members Jeffery Herrity and Robert Ryan-Silva have already started paying dues. Jason Fox and Chris Danicic were voted in as members last month but have yet to pay dues; four other members are delinquent on dues. Graham C., Timothy R., and Nicolas J. (Loki) left. Five people (members and non-members) made non-dues donations.

Project Awesome

We had a surplus so I am able to declare a $__ Project Awesome dividend and add $__ to our reserves. Here is the Project Awesome spreadsheet for July: File:HacDC PA Projects-2013 07.pdf. There are currently 15 votes.

Secretary's Report

Nothing to report.


Director-at-Large Reports

Shawn Nock

Rubin

Project Awesome Reports

Project LASER

Project BYZANTIUM

Project KITBUILD

Project SUPPLIES

Total expenditure: ~$120

Replenishment

  • PLA filament.
  • Copper clad board.
  • Spare PCB milling bit.

Expansion

  • PLA polishing solvent for silky smooth parts.
  • Solder paste.

Unaccounted

  • Light bulbs for HacDC DIY projector. Not charging to SUPPLIES unless other HacDC members agree they should be.
  • IGBT Modules. We may get 3 of these for $3 each. Usual price is $100 each. Credit to Dan Barlow for the find.

Future

Requests for Commentary

  • Large plastic buckets. Are these within the PA_SUPPLIES project scope? If so, cleanup efforts need them urgently.

Project SPACECAM

Member Reports

Dehumidifier

Bought, working, and draining to the outside. Steam pipe opening sealed. (cut on 3 sides to enter, tape afterwards)

Is it sufficient?


Old Business

New Business

New Members

Adjournment

Adjourned at ___.

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