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Regular Member Meeting 2019 02 19

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Revision as of 00:59, 20 February 2019 by Karen (talk | contribs) (→‎Old Business)


Time and Location

Date: February 19 2019
Called to order at 7.30 pm by Karen
Members present: Kevin, Ken, Bobby, James, Dan, Karen
Members remote: Mirage, Tayeb, Enrique
Others present: ITechGeek? Aidan
Quorum 6?
Quorum met? Y

Approval of Previous Meeting's Minutes

Recognition

Bobby for printing a new cool reel holder Mirage for calling meeting with NoM and starting convo on fundraising Ken for persevering with his community technology project Kevin for hard work on Taz James for volunteering to fix laser cutter Dan plans to lend a 3d printer (woo hoo) NOT FOR HACKING

New Members

Noah, maybe?

Old Business

IRC Bot hosted by ITechGeek - Kevin will take control if he receives info on taking control. Failing that, it's not being used so the suggestion is to kill it.

Outgoing process

Dumpster in parking lot now, general trash should go in there now E-recycling this weekend - members will arrive around 10am Saturday to start clearing out the basement. We can stack things on the 16th Street side Members should claim/clear out their items HacDC does not plan to toss tools, items labeled with names of current members, or items that are considered valuable by consensus

Video cameras for the space - tabled for after the clean up

New Business

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) - Julia

Project CRISPR -Enrique

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

  • The evolution of the Lulzbot TAZ 1.0 continues apace: EEPROM settings have been enabled, which means that the machine is now both capable of reporting on a lot of its current settings, and storing some settings without recompiling and re-uploading the entire firmware. However, the calibration of the Z axis (steps per millimeter) is still an arcane, occult, dark art. -- Ubuntourist

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx