Regular Member Meeting 2014 10 14

Time and Location

October 14, 2014

Called to order at ______ by ______

Members present:

Members remote:

Others present:

Quorum?

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 09 09

Recognition

• ag4ve - Cryptoparty organization.
• Dan Barlow - More progress on the SEM. Continued laser cutter work.
• Hunter - More progress on the SEM. Successfully assisting remote diagnosis and reconnection of the Occupancy Sensor.
• Julia Longtin - Funding and beginning construction of our Optical Table Robot. Supported the cryptoparty.
• Justin Myers - Taking on SEM filament purchase.
• Katie - Getting HacDC on eBay. Continuing timely and orderly HacDC financial reports.
• Lee - Getting HacDC on eBay.

• Cleanup Participants - Anyone who helped cleanup the space.

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for September 2014: File:HacDC Financials 2014 09.pdf. We gained ___ as new members. We lost Andrew Harris. We have X dues-paying members in good standing, Y dues-waived members, and X members who are behind on dues.

Project Awesome

Here is the Project Awesome spreadsheet for September: File:HacDC PA Projects-2014 09.pdf. We continue to have to dip into savings to pay our rent, so no dividend this month. :(

Project Awesome Reports

Project SUPPLIES

No expenditures this month. SEM filament has been ordered, and may be reimbursed soon.

Project EXPANSION

Would be nice if we had more funding.

Member Reports

mirage335

Making progress with other HacDC members to cleanup, build new equipment, develop business opportunities. Still, our financial situation is a bit limiting, and we can do more.

Have heard about various successes contacting the Fire Station wireless accesspoint. Let's make it a top priority to deploy something like Ubiquity 24GHz backhaul units at both ends ASAP. We could really use extra credit from our host.

HacDC's servers are still not available for regular use by members. Even without an excellent internet connection, this might attract more interest. We should label some machines, claim them, and compete to make them operational quickly.

Much of our equipment is functional, but not accessible. This includes printers, the plotter, scanners, and more. Clearing shelves and floor space will create opportunities to deploy these tools, giving members more opportunities to accomplish projects.

Adjournment

Adjourned at _______ by _________