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Regular Member Meeting 2019 02 19

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Revision as of 00:29, 20 February 2019 by Karen (talk | contribs) (→‎New Members)


Time and Location

Date: February 19 2019
Called to order at 7.30 pm by Karen
Members present: Kevin, Ken, Bobby, James, Dan, Karen
Members remote: Mirage, Julia
Others present: ITechGeek? Aidan
Quorum 7?
Quorum met? Y

Approval of Previous Meeting's Minutes

Recognition

Bobby for printing a new cool reel holder Mirage for calling meeting with NoM and starting convo on fundraising

New Members

Noah, maybe?

Old Business

New Business

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

  • The evolution of the Lulzbot TAZ 1.0 continues apace: EEPROM settings have been enabled, which means that the machine is now both capable of reporting on a lot of its current settings, and storing some settings without recompiling and re-uploading the entire firmware. However, the calibration of the Z axis (steps per millimeter) is still an arcane, occult, dark art. -- Ubuntourist

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx