Regular Member Meeting 2012 04 10

Time and Location

April 10, 2012

Meeting called to order at 7:36 by: Brad

Members Present: Brad, Eric, John, Jamie, Ben, Chris, Vlad, Timothy, Jahar, Martin, Katie, Alberto, Phil, Dan, Nadir

Others Present: David, Andy

Quorum met? yes

Approval of Previous Meeting's Minutes

Regular Member Meeting 2012 03 13

Director Reports

President's Report

Not much to report. Approached by Cardoza (re: FIRST Robotics). Looking for mentors to rewire gokarts. No news on GMU camp.

Vice President's Report

Obtained permission from Brian to add a community mesh antenna to the roof to join Mt Pleasant mesh network. Looking for ideas for booth at HOPE 2012 in the hackerspace village. Also possible mesh networking workshop proposed.

Treasurer's Report

Here is the financial summary spreadsheet for Feb 2012: File:HacDC Financials Mar 2012.pdf

We added no new members in March, and had two non-paying members.

I purchased the video camera and accessories and Clear modem and service that were approved at the last meeting. Also paid $20 for $100 in Vistaprint credits to be used for business cards once we have a design. Despite these expenditures, we finished March $76 ahead and are maintaining about 4 months' reserve.

Secretary's Report

Nothing to report.

Director-at-Large Reports

Martin

Helping 8th graders with High Altitude Balloon project. We have a boot this Saturday is RobotFest in Lithicum, MD. Also have a booth last weekend of this month at US Science & Engineering Festival.

Nick

Had a 15 page paper to write.

Member Reports

Tim Slagle: A lot of work has been done behind the scenes on the HacDC wiki. We created a HacDC:wiki mailing list for planning and discussion. We have created a Category outline and assigned all current articles to it, which allows us to use some nice navigation features. ITG installed a bunch of extension plugins and we are trying them out to see what we should use going forward. As of now there is a new "Categories" tree box on the left side that lets you explore the topic hierarchy, and Category breadcrumbs will print on each page to show where in the outline you are as you read an article. We also assigned some content from the founding days of HacDC into a new "Obsolete" category when it didn't jibe with how things are now. Also made a "RevisionNeeded" category for pages that are worth keeping but don't have current info. Thanks to everyone who's been working on this - ITG, Katie, NickS, Eric and others.

New Members

The Doctor

The Doctor (aka Bryce Lynch) is a long-time regular of HacDC. When he's not galavanting around time and space he donates a considerable amount of time and energy toward developing Project Byzantium and fighting for social justice around the world.

Adjournment

Adjourned at: