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Regular Member Meeting 2019 09 10

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Time and Location

Date
Called to order at 7:30 pm by Karen
Members present: Kevin, Tayeb, Ken, Bobby, Karen, Dan, James
Members remote:
Others present: Jeff, Luis
Quorum 5
Quorum met? Y

Approval of Previous Meeting's Minutes

Recognition

New Members

Jeff Oby John

Old Business

New Business

Possible events:

  • Cybersecurity event (cryptoparty) (Shawn and Enrique)
  • Meetup for topics like Machine Learning using materials from Coursera (Tayeb)
  • Joint event HacDC and 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

Nonstop Art - good date to try again for a visit? Rules of the road - will recirculate for approval at next meeting Next event?

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx