Regular Member Meeting 2014 12 09

Time and Location

December 9, 2014

Called to order at ______ by _______

Members present:

Members remote:

Others present:

Quorum?

Quorum met?

Approval of Previous Meeting's Minutes

Regular Member Meeting 2014 11 18

Recognition

• Anonymous $100 donor
• Dan Barlow - Nose to the grindstone, CNC milling ground drone parts.
• Don Jones - Grant research, equipment setup, and maintaining friendly relations with the Church.
• Lee Ciereszko - License plate proceeds and other donations to HAMRADIO.

Director Reports

Treasurer's Report

Here is the financial summary spreadsheet for November 2014: File:HacDC Financials 2014 11.pdf. We gained Christine Axsmith as a new member. We have 42 dues-paying members in good standing and 6 dues-waived members.

I'll put together materials for HacDC to apply to be part of the 2015 Combined Federal Campaign of the National Capital Area, which will provide an easy way for federal workers to donate to us.

Project Awesome

Here is the Project Awesome spreadsheet for November: File:HacDC PA Projects-2014 11.pdf. We continue to have to dip into savings to pay our rent, so no dividend this month. :( In accordance with Project Awesome Rules, Project SPACECAM was canceled and its $50 balance returned to our unallocated reserves.

Project Awesome Reports

Project SUPPLIES

Still conservative. SEM filament expense reimbursed.

Project EXPANSION

Still conservative.

Member Reports

• Shimmer. New Shell/VPS server online, along with Gentoo/Funtoo build service. Please request an account.
• Taken over RFID project. Planning to use NetPLC as the inter-connected high-reliability brains. Will not affect regular key entry.
• Still eagerly looking into more revenue sources.

Adjournment

Adjourned at _______ by ________