Regular Member Meeting 2016 04 12

Time and Location

Date April 12th, 2016

Called to order at xxxx pm by xxxx

Members present:

Members remote:

Others present:

Quorum

Quorum met?

Director Reports

Treasurer's Report

• The CFC has begun to notify us of donation totals by CFC region and the running total is $150 but doesn't include the DC region yet.

Director-at-Large Reports

Matt - aka. mirage335

For the year, we have had no major incidents on account of HacDC or its members. Things are generally running smoothly. Work is getting done. Equipment is going back online. This year is actually off to a great start. Amazing!

Regarding USASEF, looks like we will have one to three people from Makersmiths participating with us. Between both spaces, there could be as many as six participants, maybe more. Propoganda needs to be prearranged.

TazMega and/or TazStiff are likely to make an appearance at USASEF. These extremely capable machines are forerunners to HacDC's next-generation CNC machines.

Expecting to have the funds to personally buy and donate one array of four 6TB WD Green WD60EZRX disks. WD Green disks have unusually high wear/lifecycle ratings when 'intellipark' frequency is reduced. Each such array can provide >10TB RAID6 storage and >1TB SSD-like RAID0 storage, upgradeable to include >20TB RAID6. Planning to use this to provide exceptionally robust on-site Shell/VPS/NAS services, available at least to members and for purposes relevant to the space (eg. backup). A thorough explanation as to why this deployment is needed and appropriate would be rather long to include here. Please consult with senior members of the admin team for technical details, justifications, and commentary.

Project Awesome Reports

Project SUPPLIES

No expenditures to report.

Would appreciate more information on project balances.

Project EXPANSION

Ditto.

Also, Ethan is evaluating Julia Longtin's proposed computer platform for HacDC use.

Adjournment

Adjourned by at xxx by xxx