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Regular Member Meeting 2023 08 08

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Revision as of 23:59, 8 August 2023 by C4lliope (talk | contribs)


Time and Location

Date
Called to order at 7:42 pm by Obioma
Members present: Chris, Calli
Members remote: Oby, Gabe, Bobby, Ori
Others present:
Quorum
Quorum met? Yes.

Approval of Previous Meeting's Minutes

Oby moves to approve, Gabe seconds.

Recognition

Calli and Gabe for running a speaker session. Ori: Relocated the amplifier to where the microwave was. Makes the server rack much easier to manage and move.

New Members

None.

Old Business

Movie night 2: Space Sweepers should happen on 8/19 or 8/20.

Scheduling new speaker sessions, discuss on: https://docs.google.com/spreadsheets/d/1t66hVzy2bZvO-MrppG9nrF0mB4UBEz35ygOoJhRX3Ww/edit?usp=sharing

Educational programming, a technical literacy course; no one has expressed interest so far, should share on blabber for a bigger audience.

Phil's printer can be kept in the space, Oby can keep responsibility. Should be space in the basement.

New Business

Laser cutter moving to the basement. Move or place a second soldering desk in basement.

Check ventilation and ethernet connection in basement.

Second server; Chris can expand here. Decide on how many to run in the space.

Electricity concerns in the space had mainly been because of power strips failing. - Mesh wrapper for some of the cables and re-organize. - Another re-organization day on the schedule.

LAN party!! Should schedule another soon.

Possible server rack in the bathroom

 - ventilation?

Possible leasing of server rack space in the basement UPS (~$2000 value) needs special installation of an appliance outlet.

Continue to clean out the bathroom and reclaim space, then desk can be moved and space can become opened up much more. "Serverification" of HacDC can include more SSH access for members also, as in the olden days.


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

Michelle

Don / Brian

Adjournment

Adjourned by at ??? by ???