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Regular Member Meeting 2022 04 12

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Revision as of 23:55, 12 April 2022 by Tark (talk | contribs) (Edit)


Time and Location

Date Tue 12 Apr 2022
Called to order at 7:37 pm by Michelle Savage
Members present: Tayeb, Michelle, Oby, Matt, Gabe
Members remote:
Others present: Jason
Quorum
Quorum met? Yes

Approval of Previous Meeting's Minutes

Approved

Recognition

Tayeb for opening up the space for the first time, well received

New Members

Edwin -- Michelle and Tayeb to follow up

Old Business

  1. Workspace Opening Up - status update
-- Open project night was successful, planning to have the next event in person next Monday. Covid rules same as before, expect vaccination, default to most cautious member.
  1. Resources for Instructors - on website, could include: list of tools available to instructors and process for requesting access (Zoom, Google Groups). How are Tristan/Ethan doing with Jitsi?

-- Microfab Mondays worked with Google Meet yesterday, fewer people but the system of using the "@hacdc" email worked

  1. UpCycled - Mario in touch with Orlando on potential collaboration related to recycling; see past fundraiser.

-- Mario and Michelle interested in recycling and entrepreneurial endeavors. Talked to someone in NYC, gave rundown on what is necessary if members are interested. Getting tabled for a few months, revisit later this spring. Tristan notes interest, and potential for generating 3d printer filament material.


  1. Farm Hack - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes


  1. ECE Conference on March 25 - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.

New Business

  1. Basement cleanup

Project Awesome Reports

Project SUPPLIES - ???

Project EXPANSION - ???

Project HAMRADIO - ???

Project Electron Microscope (SEM) - ???

Project Media Outreach - ???

Project IT Infrastructure - ???

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

???

???

Adjournment

Adjourned by at ??? by ???