Regular Member Meeting 2013 07 09

Time and Location

July 9, 2013

Called to order at ___ by ___.

Members present:

Others present:

Quorum?

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2013 06 11

Recognition

Dan Barlow, Martin, Jon Singer

Massive thanks for Optical Table delivery (including difficult rigging). Advanced mechanical (eg. advanced 3D printers, CNC mills) and optical (eg. microscopy) engineering is now possible at HacDC.

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for June 2013: File:HacDC Financials 2013 06.pdf. We regained Nick Mapsy as a member. Andy Walker, Eric Miller, and TJ Johnson left. Five people (members and non-members) made non-dues donations.

Project Awesome

We had a surplus so I am able to declare a $250 Project Awesome dividend and add $113.49 to our reserves. Here is the Project Awesome spreadsheet for June: File:HacDC PA Projects-2013 06.pdf. There are currently 15 votes.

Project Awesome Reports

Project KITBUILD

[Alberto:] Tim S has been reimbursed [treasurer@, please confirm/deny?] for soldering irons and other Project Kitbuild supplies he had ordered. The first Kitbuild will take place next week, July 16, at the 1st of 4 sessions of HacDC Summer School 2013. The boxes with the soldering goodies have been taking up valuable space in the shop for a few weeks. I have been unable to get to the space to do anything and apologize for that clutter. I'm recruiting helpers to move it out of there to a better storage location and would appreciate guidance on where best to store the stuff.

Project SUPPLIES

No expenditures this month. Ongoing equipment setup and cleanup has been a priority. Also, we have many semi-sorted components (resistors and similar) taking up several boxes. Consolidating these into a mini-rack would be useful and save space.

Member Reports

mirage335

Imagnus

• NDA will be narrowly limited in scope, and not apply to HacDC members who do not sign.
• So far, we have informally agreed to a mockup CAD model within about a week, and a complete technology demonstration in about a month. These goals are easily feasible.

Adjournment

Adjourned at ___.