Regular Member Meeting 2022 10 11
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Time and Location
- Date: October 11, 2022
- Called to order at 7:34 pm by Michelle
- Members present: Matt, Kevin, Oby, Michelle, Gabe, Christopher
- Members remote:
- Others present:
- Quorum
- Quorum met?
Approval of Previous Meeting's Minutes
- Approved!
Recognition
- New member, Chris, for testing and moving servers from the basement
New Members
Old Business
- 15 to 20 folks attended Gabe's Machine Learning by Doing session. Plenty of materials to continue with new episodes.
- Michelle expects to have more time for Project Night
- 3D modeling of the basement, with proposed future redesign is done
- A Raspberry Pi (OctoPi) for one of the printers is available. (Look into BotFather too.)
- Lease: Waiting for Reverend Ronnie to approve changes. Essentially putting into writing, formalizing the informal roof access, basement access, etc.
- Looks like Tristan has been busy
New Business
- New server! Thanks Chris!
- Network runs pfSense firewall but we have no "sense" of it.
- There was a break in during the middle of the week. No apparent forced entry. (Other offices had windows broken.) We need to change combinations and possibly replace locks. No apparent theft.
- Schedule regular annual changes of pass codes
- If the battery fails the lock becomes impossible to open blocking our access to the space
- Replace the electronic lock itself with a better one that does logging
- Schedule battery replacements
- Matt M. may have ideas on using Home Assistant / EPSHome or Matter-certified devices for security
- Wild Apricot for membership management
- Reach out to NoVALabs to see how they manage space security / membership
- Rats!
Project Awesome Reports
Project SUPPLIES - ???
Project EXPANSION - ???
Project HAMRADIO - ???
Project Electron Microscope (SEM) - ???
Project Media Outreach - ???
Project IT Infrastructure - ???
Member Reports
President's Report
Vice President's Report
Treasurer's Report
Secretary's Report
Director-at-Large Reports
Gabe
John
Adjournment
Adjourned by at ??? by ???