Regular Member Meeting 2023 07 11
From HacDC Wiki
Time and Location
- Date
- Called to order at 7:37 pm by Obioma
- Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro
- Others present:
- Quorum
- Quorum met? Yes
Approval of Previous Meeting's Minutes
Oby, seconded by Gabe.
Recognition
Matt for being an amazing treasurer, and Oby and Gabe for hooking up our new wifi!
New Members
Old Business
Movie Day Round 2: Space Sweepers Educational programming: - Christopher recommends a basic technical literacy course - Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU Phil's banner printer - 3' by 150' - Needs a proposal on paper - Include Phil's email and phone
New Business
Calli: - Laser cutter -> basement
- Need a duct in the basement window
- Soldering desk -> basement
- perhaps add a second desk, keep soldering in both places
Chris: - Second rack server machine; is able to hold a graphics card. - Replace original, or keep a second machine in the rack?
Oby: Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.
Chris: LAN party! How many people? 6-8? Saturday 15th, combination Movie Night beginning at 6/7pm: Space Sweepers.
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
Michelle
Don / Brian
Adjournment
Adjourned by at ??? by ???