Regular Member Meeting 2018 03 13

Time and Location

Date

Called to order at xxxx pm by xxxx

Members present: Julia, Tom, Bobby, Ken, Kevin, Nic

Members remote:

Others present:

Quorum

Quorum met?

Approval of Previous Meeting's Minutes

Recognition

New Members

Old Business

New Business

- Nancy = Membeship renewal

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) -Julia

Project CRISPR -Enrique

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

Director Reports (Governance related stuff)

President's Report

Vice President's Report

I've been making a bunch of new computers for the space. New lasercutter driver, new Classroom TV, new basement TV.

Also got access to the phone system recently. I've setup a voip phone in the basement, which can be rung from the main menu.

I've created a roadmap for work to be done on the lasercutter.

I got somebody to come pick up some of our trash, with the potential to come pick up more trash in the future.

I'm trying to create a wiki for reverse engineering in general. I think I've purchased a domain, ikiw.io, and will provision a server for it eventually.

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Set up a meeting with Open Technology Institute, with Ken, Julia, myself and Karen in attendance. More follow-up needed but positive response from OTI and offers to help.
Met with a PSA-702 in SE to establish relationships with potentially interested parties. Most notably, the Ward 8 liaison from the Mayor's Office of Community Relations and Services, who spoke about a technical training center for job training.

Ken

Adjournment

Adjourned by at xxx by xxx