Regular Member Meeting 2023 01 10

Time and Location

Date

Called to order at 19:40 pm by ???

Members present: Tristan, Gabe, Kevin, Matt, Michelle, Calli

Members remote:

Others present: Si, Michael Wang

Quorum

Quorum met? Yes

Approval of Previous Meeting's Minutes

Approved.

Recognition

• Gabe for fixing the old server (jobs / renderman)
• Obi for filling in last month
• Tristan for addin a new course (Nix)

Old Business

• LaserCutter repair: Tristan and Calliope (and Grace?) are working on bringing it back to life. Adding safety locks. Create safety documents. Tristan posted a link to OSHA's Laser Hazards page. Get information on goggles: What to buy, where to buy, etc.

New Business

• Michelle is stepping down as president at the end of her term. (Building a house, doing more bio research with John Hopkins, etc.)
• HacDC automated phone service not working? Again? According to a visitor on Jan 5 Visitors' Night, the phone menu is still there, but no longer rings the space, and somewhere else in the tree it says the space has been "closed since March" (year unspecified).

Director Reports (Governance related stuff)

Treasurer's Report

• When Coinbase hits $400 we're pulling the money out of that. $458.00 at present.
• Jeffrey Dahn gave $15
• Changing the reporting schedule from "meeting-to-meeting" to "1st-of-month-to-1st-of-month". This means the current report is a few days short.
• In cooperation with MoCo Makers / DMV Petri Dish, money was won at the Hack for NF - Children's Tumor Foundation, some of which was donated (we think) to HacDC.

Adjournment

Adjourned by at ??? by ???