Regular Member Meeting 2019 04 09
From HacDC Wiki
Time and Location
- Date
- Called to order at xxxx pm by xxxx
- Members present:
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
Recognition
Kevin for organizing the new print server so it has a GUI Tayeb for service above and beyond the call of duty from Philadelphia Ken for organizing the PSA community meeting demos
Welcome to new board members John, Dave and James
New Members
Old Business
Code of Conduct - draft is located at https://wiki.hacdc.org/index.php?title=Code_of_Conduct
- what is required to approve it?
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
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