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Regular Member Meeting 2019 07 09

From HacDC Wiki


Time and Location

Date
Called to order at 7.35 pm by Karen
Members present: Tayeb, Bobby, Ken, Kevin, James, Dan, Karen, Mirage
Members remote:
Others present: Rob, Jeff
Quorum
Quorum met? Y

Approval of Previous Meeting's Minutes

Motion, seconded, approved by acclamation.

Recognition

Bobby, James and Kevin have done a lot of work on the 3d printers Members who have converted to automatic payment Welcome back Tayeb

New Members for July

Michelle

Old Business

  • Rules of the road/code of conduct - there is input from Bobby that should be considered before we vote to accept
  • Ken is taking the VR system to community program that he is supporting so the younger kids can experience it (so no VR in the space right now)
  • Basement keys are sorted out, Karen and James need to go to the bank to sort out the signature cards
  • Visit to Nonstop Art - aiming for a group field trip on Wednesday, July 17, 6pm - Karen will email Nehemiah

New Business

  • Kevin made a connection with WABA (kind of) who offered to help HacDC get a table at community events
  • Dan is looking for a part for his 3d printer that is on loan to HacDC

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

Out of town - no report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx