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Regular Member Meeting 2022 03 08

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Time and Location

Date Tue 8 Mar 2022
Called to order at ??? pm by ???
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

  1. Wiki-Website Re-Design - the Unified Data Team launched new Wiki and new Website for purpose of unifying two platforms, minimizing duplicate information, focusing sites for particular audiences. In regards to the WordPress Admin, do all 31 users still need access?
  2. Speaking event in New Orleans on March 25 - panelist needed for workshop on university makerspaces for faculty from minority serving institutions workshop is part of the Electrical and Computer Engineering Department Heads Association (ECEDHA) annual meeting which is in New Orleans; host will be Dr. Alan Cheville (cool website); where's Julia? get back to Alan? who wants to go?
  3. FurnishHopeDC - Bobby says, "this seems like it might be a good group for HacDC to get involved with (providing & fixing computers and possibly building furniture out of scrap wood"

New Business

  1. room monitoring systems - discussion about possible solutions: room occupancy, room safety monitoring, timed entrance, air quality monitoring (ie. return Ken's Air Quality monitors)
  2. ECE Conference on March 25 - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels. Goals: promote HacDC, find well-resourced partners, represent HacDC well.
  3. "bike lights" community grant (see Rep. Mary Cheh bike enthusiast on social media), survey - what do the people say they want to support? Farm Hack https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/

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

???

???

Adjournment

Adjourned by at ??? by ???