Meeting Agenda 2008 06 17 - Revision history

ITechGeek at 01:40, 4 April 2012

2012-04-04T01:40:58Z

← Older revision		Revision as of 01:40, 4 April 2012
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	* Approve new members (10 mins)		* Approve new members (10 mins)

			[[Category:Meeting Minutes]]

	[[Category:~~Meeting_Agendas~~]]

Rbewley: Protected "Meeting Agenda 2008 06 17": Meeting occurred in past. [edit=sysop:move=sysop]

2008-06-19T01:16:05Z

Protected "Meeting Agenda 2008 06 17": Meeting occurred in past. [edit=sysop:move=sysop]

← Older revision	Revision as of 01:16, 19 June 2008
(No difference)

Nickfarr: /* Minister Reports */

2008-06-16T05:47:36Z

Minister Reports

← Older revision		Revision as of 05:47, 16 June 2008
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	== Minister Reports ==		== Minister Reports ==

	Ministry of Finance: ~~[[MoF_Report_2008_06_13 \| Ministry of Finance~~ report for ~~Friday, June 13, 2008]] (Currently Draft)~~		Ministry of Finance: A report will be available for the meeting.

	== Member Reports ==		== Member Reports ==

Nickfarr: /* Draft minutes of the last meeting */

2008-06-16T05:28:57Z

Draft minutes of the last meeting

← Older revision		Revision as of 05:28, 16 June 2008
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	* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 \| May 20 Meeting Minutes]]		* Approve [[Regular_Member_Meeting_Minutes_2008_05_20 \| May 20 Meeting Minutes]]
	* Review minutes (~~of other meetings that~~ failed to ~~meet~~ Quorum)		* Review minutes of the [[Regular_Member_Meeting_Minutes_2008_06_10 \| June 10 Meeting]] (failed to achieve Quorum)

	== The Consent Agenda ==		== The Consent Agenda ==

199.196.144.13 at 15:20, 13 June 2008

2008-06-13T15:20:30Z

← Older revision		Revision as of 15:20, 13 June 2008
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	{{Floating TOC}}		{{Floating TOC}}

	== Time & Location==		== Time & Location==

199.196.144.13 at 15:20, 13 June 2008

2008-06-13T15:20:07Z

← Older revision		Revision as of 15:20, 13 June 2008
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	{{Floating TOC}}		{{Floating TOC}}
	~~MAX meeting time scheduled: 60 minutes~~

	== Location ==		== Time & Location==

			June 17, 2008
			7:30 - (no later than 8:30 PM)
	HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)		HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)

199.196.144.13 at 15:19, 13 June 2008

2008-06-13T15:19:22Z

← Older revision		Revision as of 15:19, 13 June 2008
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	{{Floating TOC}}		{{Floating TOC}}

	MAX meeting time scheduled: 60 minutes		MAX meeting time scheduled: 60 minutes

199.196.144.13: /* The Consent Agenda */

2008-06-13T15:19:07Z

The Consent Agenda

← Older revision		Revision as of 15:19, 13 June 2008
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	* Approve the [[HacDC_Museum\|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)		* Approve the [[HacDC_Museum\|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)
	* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)		* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)
	* Approve the [[Resource_Use_Policy \| Resource Use Policy]] (10 mins)		* Approve the [[Resource_Use_Policy \| Resource Use Policy]]: Assigns priority to space and resource uses. Policy on tools as well.(10 mins)
	* Approve the [[Central_Services \| Central Services Concept]] (10 mins)		* Approve the [[Central_Services \| Central Services Concept]]: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins)

	== Minister Reports ==		== Minister Reports ==

199.196.144.13 at 15:17, 13 June 2008

2008-06-13T15:17:19Z

← Older revision		Revision as of 15:17, 13 June 2008
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	{{Floating TOC}}		{{Floating TOC}}

			MAX meeting time scheduled: 60 minutes

			== Location ==

			HacDC, 1525 Newton St NW, Washington, DC. (Auditorium)

	== Draft minutes of the last meeting ==		== Draft minutes of the last meeting ==

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	== The Consent Agenda ==		== The Consent Agenda ==

	* Approve the [[Nate_B_Dues_Waiver\|Dues Waiver]] for Nate B, through January 2009.		'''Times reflect allocated discussion time if moved to New Business'''
	* Approve the [[HacDC_Museum\|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval.
	* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project)		* Approve the [[Nate_B_Dues_Waiver\|Dues Waiver]] for Nate B, through January 2009. (5 mins)
	* Approve the [[Resource_Use_Policy \| Resource Use Policy]]		* Approve the [[HacDC_Museum\|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)
	* Approve the [[Central_Services \| Central Services Concept]]		* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)
			* Approve the [[Resource_Use_Policy \| Resource Use Policy]] (10 mins)
			* Approve the [[Central_Services \| Central Services Concept]] (10 mins)

	== Minister Reports ==		== Minister Reports ==

	Ministry of Finance: [[MoF_Report_2008_06_13 \| Ministry of Finance report for Friday, June 13, 2008]] (Draft)		Ministry of Finance: [[MoF_Report_2008_06_13 \| Ministry of Finance report for Friday, June 13, 2008]] (Currently Draft)

	== Member Reports ==		== Member Reports ==

	* Nick Farr: [[Columbia_Heights_Wireless \| Columbia Heights Wireless]] project.		* Nick Farr: [[Columbia_Heights_Wireless \| Columbia Heights Wireless]] project. (1 min)

	== Old Business ==		== Old Business ==
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	== New Business ==		== New Business ==

	* Approve new members		* Approve new members (10 mins)



	[[Category:Meeting_Agendas]]		[[Category:Meeting_Agendas]]

199.196.144.13: /* The Consent Agenda */

2008-06-13T14:16:33Z

The Consent Agenda

← Older revision		Revision as of 14:16, 13 June 2008
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	* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project)		* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project)
	* Approve the [[Resource_Use_Policy \| Resource Use Policy]]		* Approve the [[Resource_Use_Policy \| Resource Use Policy]]
	* Approve the [[Central_Services \| Central Services ~~Policy~~]]		* Approve the [[Central_Services \| Central Services Concept]]

	== Minister Reports ==		== Minister Reports ==

← Older revision		Revision as of 15:19, 13 June 2008
Line 19:		Line 19:
	* Approve the [[HacDC_Museum\|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)		* Approve the [[HacDC_Museum\|Proposal for a HacDC museum]] proposal. Earmarking of donated resources potentially greater than $500 in value and potential large use of space subject it to member approval. (10 mins)
	* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)		* Approve a $500 budget for the [[Physical_Access_Control_Project \| Physical Access Control Project]] (i.e. Door Unlockerator Project) (5 mins)
	* Approve the [[Resource_Use_Policy \| Resource Use Policy]] (10 mins)		* Approve the [[Resource_Use_Policy \| Resource Use Policy]]: Assigns priority to space and resource uses. Policy on tools as well.(10 mins)
	* Approve the [[Central_Services \| Central Services Concept]] (10 mins)		* Approve the [[Central_Services \| Central Services Concept]]: Creates "shadow ministers" to assist Ministers in doing their job, apprentice potential new ministers. (10 mins)

	== Minister Reports ==		== Minister Reports ==