Annual Meeting 2011 - Revision history

ITechGeek at 01:06, 4 April 2012

2012-04-04T01:06:35Z

2012-04-04T01:03:12Z

← Older revision	Revision as of 01:03, 4 April 2012
(No difference)

2011-02-25T07:54:02Z

Time and Location

2011-02-25T07:53:32Z

Treasurer

← Older revision		Revision as of 07:53, 25 February 2011
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	Elliot elected.		Elliot elected.
	=== Treasurer ===		=== Treasurer ===
	Tim ~~Collins~~ elected through acclimation.		Tim C. elected through acclimation.

	=== Secretary ===		=== Secretary ===
	Ben Mendis elected through acclimation.		Ben Mendis elected through acclimation.

2011-02-24T18:06:20Z

← Older revision		Revision as of 18:06, 24 February 2011
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	d'''Note:''' This page serves as the 2011 Annual Meeting's agenda (before the meeting) and minutes (after the meeting).		'''Note:''' This page serves as the 2011 Annual Meeting's agenda (before the meeting) and minutes (after the meeting).

	= Purpose =		= Purpose =

2011-02-24T03:01:53Z

Adjournment

2011-02-24T03:01:37Z

Finances

← Older revision		Revision as of 03:01, 24 February 2011
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	JustMike from NYC (knows A1Labs, NYCResistor). Nominated by Redbeard, seconded by Brad. Memberized.		JustMike from NYC (knows A1Labs, NYCResistor). Nominated by Redbeard, seconded by Brad. Memberized.
	= Finances =		= Finances =

			Several ideas

			* Artisphere electronics: Alberto has made us aware of Artisphere's desire to partner with us on an electronics class. There is potential to do a one off workshop. There a potential to run a longer-term class (8 weeks) that could be a revenue stream for us.
			* Kickstarter: Valid for 501c3 donations, but cannot be used for operational expenses. Martin would like to see us put together a Kickstarter program put in place in order to build up facilities.
			* JustMike - Lots of potential to get federal funding for wireless sensor networks, solar power, methane works. Needs to be applied to green energy, agriculture, energy reduction applications. Kid/youth education and integration programs are also available.
			* Peter Edworthy - We need to make sure anything we do has some way to enable longterm financial streams.
			* Toast: RadioCPR does bar nights, CPR does 1200/USD pre bar night in practically free money. We should too.

	= Adjournment =		= Adjournment =

2011-02-24T02:52:34Z

← Older revision		Revision as of 02:52, 24 February 2011
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	=== President ===		=== President ===
			Elliot and Redbeard were nominated.
			Redbeard elected.
	=== Vice-President ===		=== Vice-President ===
			Tim, Elliot, Brad? nominated.
			Elliot elected.
	=== Treasurer ===		=== Treasurer ===
			Tim Collins elected through acclimation.
	=== Secretary ===		=== Secretary ===
			Ben Mendis elected through acclimation.
	=== At-Large Directors ===		=== At-Large Directors ===
			Will, Toast, Brad, Xaq, Phil nominated.
			Will and Brad elected.
	=== Induction of New Members ===		=== Induction of New Members ===
			JustMike from NYC (knows A1Labs, NYCResistor). Nominated by Redbeard, seconded by Brad. Memberized.
	= Finances =		= Finances =

2011-02-24T01:55:08Z

← Older revision		Revision as of 01:55, 24 February 2011
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	Rueben		Rueben
	Elliot Williams		Elliot Williams
	~~Alden Hart~~


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	Always feel comfortable approaching the Board of Directors with any issues you feel are large enough to warrant our attention. Email bod [ at ] hacdc [ dot ] org or talk to one of us in person. We need to be aware of large issues.		Always feel comfortable approaching the Board of Directors with any issues you feel are large enough to warrant our attention. Email bod [ at ] hacdc [ dot ] org or talk to one of us in person. We need to be aware of large issues.

			CHECK OUT Foundation Center http://foundationcenter.org/ They are located in Downtown DC and area fantastic resource!

	== Vice President's Report ==		== Vice President's Report ==
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	** Redbeard proposed the purchase of GoToMeeting via TechSoup, TC Seconded.		** Redbeard proposed the purchase of GoToMeeting via TechSoup, TC Seconded.
	** Motion Passes		** Motion Passes

			*Brian Harrington proposes to ratify the standing rules as they stand.
			** Elliot Williams seconds the motion.
			** Motion Passes

	== Board of Directors Elections ==		== Board of Directors Elections ==

2011-02-24T01:45:06Z

← Older revision		Revision as of 01:45, 24 February 2011
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	Rueben		Rueben
	Elliot Williams		Elliot Williams
			Alden Hart


	Others:		Others:
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	* Remote meetings/telemeetings via GoToMeeting via TechSoup. $95/year for up to 1000 attendees [for up to 5 years, normally a 5,000 USD value]. Voting allowed, but not secret ballot (if you want it secret, show up). Would also allow for remote attendees of classes. This allows for unlimited phone callins to classes, meetings, et cetera. Also screencasting. This nearly nonexistent in the Hackerspace world. IRC lurkers, members that are away from the space, other visitors, can easily callin or connect to our screencasts.		* Remote meetings/telemeetings via GoToMeeting via TechSoup. $95/year for up to 1000 attendees [for up to 5 years, normally a 5,000 USD value]. Voting allowed, but not secret ballot (if you want it secret, show up). Would also allow for remote attendees of classes. This allows for unlimited phone callins to classes, meetings, et cetera. Also screencasting. This nearly nonexistent in the Hackerspace world. IRC lurkers, members that are away from the space, other visitors, can easily callin or connect to our screencasts.
			** Redbeard proposed the purchase of GoToMeeting via TechSoup, TC Seconded.
			** Motion Passes

	== Board of Directors Elections ==		== Board of Directors Elections ==