Regular Member Meeting 2015 02 10
From HacDC Wiki
Time and Location
- February 10, 2015
- Called to order at XXX by XXX
- Members present: XXX
- Members remote: XXX
- Others present: XXX
- Quorum?
- Quorum met? XXX
Approval of Previous Meeting's Minutes
Regular Member Meeting 2014 12 09
Recognition
Director Reports
President's Report
Shed Media contacted HacDC about a Television show on January 14 2015.
- Spoke to Shed Media about their interest in HacDC for a reality/educational television show on Feb 3 2015.
- Shed Media develops concepts for TV shows and sells them to networks and they want to explore a Mythbusters-type show (6-8 episodes about the same space) on Hacker/Makerspaces. They want to show interesting people making cool things in a way that will be entertaining and educational to viewers.
- They got our name from Mitch? at Noisebridge (San Francisco) and are talking to other spaces. I also gave them the names of Reverse Space, Unallocated Space, and Baltimore Node.
- If this goes all the way, it will require a large and long time investment by those involved and will be a huge disruption on the space for the duration of the project. However, the space and the people involved will make some money.
- The next step is for interested people to talk to Shed Media.
Thusfar, no one has expressed an interest in participating. If I don't see/hear from anyone by the end of the week, I will tell Shed Media that HacDC is not interested.
Vice President's Report
Treasurer's Report
Project Awesome
Secretary's Report
Director-at-Large Reports
Project Awesome Reports
Project LASER
Project BYZANTIUM
Project KITBUILD
Project SUPPLIES
- Thoroughly needed replacement soldering iron tips have been requested, at a cost of ~$70.
- Fresh cleaning supplies for the Rostock Max (and 3D printer glass generally) have been ordered.
Project EXPANSION
Project HAMRADIO
Member Reports
Old Business
New Business
New Members
Adjournment
Adjourned at XXX by XXX