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Regular Member Meeting 2022 08 09

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Revision as of 23:49, 9 August 2022 by Ubuntourist (talk | contribs)


Time and Location

Date: Tue 09 Aug 2022
Called to order at 7:42 pm by Michelle
Members present: Michelle, Oby, Kevin, Gabe, Matt, Fernand
Members remote:
Others present: Carter
Quorum
Quorum met? Yes

Approval of Previous Meeting's Minutes

Recognition

  • Gabe, for bringing in the Security Summit donation of $500
  • Michelle, for coordinating / communicating with Security Summit folks to smooth over details

New Members

Old Business

  • Tayeb has dropped off a parking pass with Gabe
  • No new details from Michelle on mesh networking effort in Baltimore, but the ham radio people are still interested and Michelle hopes to attend tomorrow's ham radio meeting tomorrow
   + Oby was recently visiting Philadelphia [Books's Mesh Jam].
  • DreamHost payments are now up-to-date.

New Business

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

Gabe

John

Adjournment

Adjourned by at ??? by ???