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Regular Member Meeting 2023 02 14

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Revision as of 01:02, 15 February 2023 by Ubuntourist (talk | contribs)


Time and Location

Date
Called to order at 19:39 pm by Michelle
Members present: Kevin, Gabe, Max, Chris, Calli, Ken, Obi, Michelle
Members remote:
Others present:
Quorum
Quorum met? Yes

Approval of Previous Meeting's Minutes

Recognition

  • Gabe, Ulisses for organizing the basement clean out (and Ray for hauling off the stuff Benning Road wouldn't take).
  • Michelle for sticking with the presidency even after moving, getting a new job, etc., etc.

New Members

Old Business

  • Basement cleanout
    • Lessons learned: When Benning Road says "Electronics and toxic materials" that's the only thing they take.
    • Matt Pfiefer (sp)? has a new 3D model of the basement with the OTR rotated
  • This is Michelle's last meeting as president
  • Reaching a wider audience.
    • Join Nation of Makers for the resources (networks, safety guidelines, etc.) We think we have enough money for membership
  • Chris Knight and Daniel Aaron interested in cyber-security. Chris installed [GNS-3 https://en.wikipedia.org/wiki/Graphical_Network_Simulator-3] network emulator GUI on the server. Drag'n'drop servers, etc, to create the network topology. Eventually, a competition.
  • Michelle proposing the creation of an automated Meeting Minutes template
    • A "Looking forward" section for future events (or for removing events)
  • Possible one-off courses.
    • Calli offering to run a small series on web scraping/indexing, or perhaps user experience design.
    • Tristan talking about Capture the Flag and/or FreeCAD class.
    • Combine Web Scraping and Machine Learning classes
  • Use Discord more. Still.

New Business

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

Gabe

John

Adjournment

Adjourned by at ??? by ???