Regular Member Meeting 2019 09 10
From HacDC Wiki
Time and Location
- Date
- Called to order at 7:35 pm by Karen
- Members present: Kevin, Tayeb, Ken, Bobby, Karen, Dan, James, Tom
- Members remote: Hunter
- Others present: Jeff, Luis
- Quorum 5
- Quorum met? Y
Approval of Previous Meeting's Minutes
https://wiki.hacdc.org/index.php?title=Regular_Member_Meeting_2019_07_09 Tayeb, James, approved
Recognition
New Members
Jeff Oby Luis
James, Tayeb, carried
Don
Kevin, Ken, carried
Old Business
- Rules of the road/code of conduct - will edit in Bobby's input for consideration for a vote at the next meeting
- Karen and James need to go to the bank to sort out the signature cards
- Visit to Nonstop Art - aiming for a group field trip but what dates? - check Nehemiah's availability on weeknights (not Monday or Thursday)
- Ultimaker still down, James waiting on parts
- Fundraising ideas - Exiles on U Street event - either happy hour or trivia night, a few different models, waiting for feedback, Kevin will check back
New Business
Possible events:
- Cybersecurity event (cryptoparty) (Shawn and Enrique)
- Meetup for topics like Machine Learning using materials from Coursera, machine learning or algorithms (Tayeb)
- Joint event HacDC and Ham club
- Capture the flag once, maybe twice a month
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
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