Regular Member Meeting 2014 06 10

Time and Location

June 10, 2014

Called to order at ______ by ______

Members present:

Others present:

Quorum?

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 05 13

Regular Member Meeting 2014 04 08

Recognition

• Martin, for roof expedition and photographic inspection of roof antenna condition.
• Julia Longtin (aka. juri) and Shawn Wilson (aka. AG4VE) for continued work assembling and commissioning our new 3D printers.
• Dan Barlow, Tommy Johnson, and anyone else involved in bringing us an engine hoist for deploying the optical table.
• Zach, for fixing the large TV.

Director Reports

Vice President's Report

• 1 server is configured and ready to use
  • still needs a 3U or smaller PSU >=500W to be able to close the case

Treasurer's Report

Here is the financial summary spreadsheet for May 2014: File:HacDC Financials 2014 05.pdf. We did not gain any new members, and we lost three members: Ann Millspaugh, Griffin Boyce, and Sharad Satsangi. We have 43 dues-paying members in good standing, 8 dues-waived members, and 5 members who are behind on dues.

Project Awesome

Here is the Project Awesome spreadsheet for May: File:HacDC PA Projects-2014 05.pdf. Since we had to dip into our savings again (to the tune of $400+) to pay our rent, I did not declare a Project Awesome dividend for the month of May.

Project Awesome Reports

Project SUPPLIES

Directed Katie to order the following:

• 23mil end mil (for PCB hole milldrilling)
• Labeling tape for our label maker.

Projected expenses still include:

• 3D printer supplies/parts.
• SEM supplies/parts.
• Possibly parts for the optical table if not funded otherwise.

Project EXPANSION

Have not ordered bandsaw yet, still been busy, still need to confirm blade compatibility.

Member Reports

mirage335

Busy

Have been busy, personally and professionally.

Boulder estimated at 1 metric ton. From buried yard debris to decoration.

OS

Have created a Gentoo/Funtoo ebuild/package overlay incorporating most of my enhancements. Additionally plan to host more enhancements on a local server at HacDC. Plan to deploy several laptops with KDE and other things.

Optical Table

Heard we now have the engine hoist at HacDC. Perhaps that could be used to deploy the table after the meeting.

Adjournment

Adjourned at _____ by _______