Actions

Regular Member Meeting 2018 01 09

From HacDC Wiki

Revision as of 01:33, 10 January 2018 by 178.32.236.81 (talk) (in progress (1))


Time and Location

Date January 9, 2018
Called to order at 2008 pm by J. 'Tin.
Members present: Enrique Kevin Julia Tom Tayeb Bobby Ken
Members remote: none
Others present: Duane D., Sean Marie
Quorum
Quorum met? six doesn't seem like quorum.

Approval of Previous Meeting's Minutes

http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_12_12

no approval.

Recognition

Nobody did anything worth recognizing this month.

New Members

Darrel Duane. Approved unanimously.

Sean Marie. Approved unanimously.

Old Business

Ken -- NSF grant from last meeting.

New Business

Noob isness -- OSF met here with Ken had a VR demo and had a couple of meetings, suggested HacDC support a science fair.

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) -Julia

Project CRISPR -Enrique

Project SpaceBlimp -Enrique

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Matt

Adjournment

Adjourned by at xxx by xxx