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Regular Member Meeting 2022 05 10

From HacDC Wiki


Time and Location

Date: Tue 10 May 2022
Called to order at 7:37pm by Michelle
Members present:
Members remote:
Others present:
Quorum
Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

  1. Basement cleanup - "peel back the onion" of this large project to make progress this year; several did "Part 1 of 2" in April (?) weekend, going to do "Part 2 of 2" with volunteers in June. Organizers: John, Brian, and Michelle. John would like to see a facility that supports what people actually need in the future. Oby thinks "machine shop" is best-case-scenario for basement and more specialty stuff down there. Water wasn't present there, but still does occur when it rains heavily - see Mike/replacement to see if he did what he said and created a barrier to prevent it from getting wet. Safety concerns: chemicals in basement, possible mold even though cannot smell (may need mold detector & dehumidifiers / Brian thinks there are two dehumidifiers). Removing the 1-ton optical table or create an island with machine shop - either way need to remove the shelves (and the stuff on them) to make more room to move. Michelle will send out poll for June 4-5 or June 11-12.
  2. Discuss purchase of new filament - Mostly inexpensive, need semi-clear plastic box that seals, need anhydrous dessicant (reusable beads), need two gallon ziploc baggies, and then lastly need the filament (PLA, PETG, couple rolls of Ninjaflex). Potential supplier: https://www.villageplastics.com/
  3. Rockville Science Day
  • What Went Well / What We Did Right (include "Codes of Conduct")
    • kids interactive game handouts (Phil / Teresa)
    • made links to other organizations (Ulisses, other orgs)
    • well-attended member event, esp. post-covid
  • Learnings
    • lots of kids or parents with kids
    • need to bring our own folding table
  • What Needs Improvement
    • finding a stand that will support a video/monitor
    • social media presence / free PR
    • need new HacDC banner
    • need more reminders about event by HacDC
    • brochures need membership-details (Meetup, "cost-benefits")

New Business

  • Ulisses - starting federated biology-combo group of labs; mostly graduate students or working professionals; space is hosted by Rockville Science Center
  • New Orleans report-back?
  • PAR / Recycle Works (Philadelphia) back in the picture
  • WordPress work needed

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 ???