Regular Member Meeting 2008 07 08 - Revision history

ITechGeek: moved Regular Member Meeting Minutes 2008 07 08 to Regular Member Meeting 2008 07 08

2012-04-04T00:56:51Z

moved Regular Member Meeting Minutes 2008 07 08 to Regular Member Meeting 2008 07 08

← Older revision	Revision as of 00:56, 4 April 2012
(No difference)

Katie at 18:30, 22 October 2008

2008-10-22T18:30:19Z

← Older revision		Revision as of 18:30, 22 October 2008
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	These are the minutes of the Regular Member Meeting held on July 8, 2008		These are the minutes of the Regular Member Meeting held on July 8, 2008

	* Quorum: Not Established		* [[Quorum]]: Not Established
	* Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA		* Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA

72.61.224.234 at 01:20, 9 July 2008

2008-07-09T01:20:19Z

← Older revision		Revision as of 01:20, 9 July 2008
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	* Solicit local vendors to provide pro bono food for HacDC meetings / events.		* Solicit local vendors to provide pro bono food for HacDC meetings / events.

	''Last Hope / Hacker Space Village''		Last Hope / Hacker Space Village

	* Nick has a pre-existing obligation to a.) Work a hacker space at the conference and b.) Encourage people around the country to build their own hacker spaces.		* Nick has a pre-existing obligation to a.) Work a hacker space at the conference and b.) Encourage people around the country to build their own hacker spaces.
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	Other Organizations Participating:		Other Organizations Participating:

	- NYC Resister		* NYC Resister
	- Hacktor in phili		* Hacktor in phili
	- Noisebridge in San Francisco		* Noisebridge in San Francisco
	- MetalLab - Austria - tech incubator		* MetalLab - Austria - tech incubator
	- C4		* C4

	Meta Lab & C4 to help with grand opening.		Meta Lab & C4 to help with grand opening.
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	OLPC learning club @ folk festival. - Mid-september - sunday, call for participation		OLPC learning club @ folk festival. - Mid-september - sunday, call for participation

	~~'''~~Grand Opening Event:~~'''~~		Grand Opening Event:

	People from Austria, Germany. Case Communications Club - probably the oldest, ongoing computer clubs in existence. Who layed the groundwork for these hacker spaces, wants to come here and see the space.		*People from Austria, Germany. Case Communications Club - probably the oldest, ongoing computer clubs in existence. Who layed the groundwork for these hacker spaces, wants to come here and see the space.

	Tuesday, 22nd after Hope		Tuesday, 22nd after Hope
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	Albert - DorkBot		Albert - DorkBot

	Would like to look for new ways to forge relationships.		* Would like to look for new ways to forge relationships.

	Friday night, nothing scheduled. But, we have the space.		* Friday night, nothing scheduled. But, we have the space.

	Sunday night @ 7, official Grand Opening Ceremony.		* Sunday night @ 7, official Grand Opening Ceremony.

	Have dinner, projects in the auditorium. Officially have a dinner, etc @ 7pm on Sunday.		* Have dinner, projects in the auditorium. Officially have a dinner, etc @ 7pm on Sunday.

	Tentatively approved to give Johannes an honorary non-voting membership.		* Tentatively approved to give Johannes an honorary non-voting membership.

	~~'''~~Other Talk~~'''~~		Other Talk

	Nick reminds members, everyone has Blog Posting Access.		* Nick reminds members, everyone has Blog Posting Access.

	Nate needs, for a wiring project:		Nate needs, for a wiring project:

	$2,000 - $2,500		* $2,000 - $2,500 OR
	10 - 12k feet of cable		* 10 - 12k feet of cable FOR
	about 50 sites at the church		* about 50 sites at the church

	~~'''~~Finalize officer deadlines, freezing minutes / agenda~~'''~~		Finalize officer deadlines, freezing minutes / agenda

	Saturday @ Midnight - The Deadline for officer reports and meeting agendas.		* Saturday @ Midnight - The Deadline for officer reports and meeting agendas.

	~~'''~~Food~~'''~~		Food
	Food will be provided at next week's meeting - everyone, please bring more.
			* Food will be provided at next week's meeting - everyone, please bring more.


	[[Category:Meeting_Minutes]]		[[Category:Meeting_Minutes]]

72.61.224.234 at 01:18, 9 July 2008

2008-07-09T01:18:08Z

@@ Line 2: / Line 2: @@
 These are the minutes of the Regular Member Meeting held on July 8, 2008
-* Members Present:
+* Quorum: Not Established
 * Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
-== Draft minutes of the last meeting ==
+There was no formal agenda for this meeting, however members discussed the following:
-== The Consent Agenda ==
+Meeting Overview:
-=== Coordinator in Chief ===
+Member Reports / Ideas
-=== Ministry of Finance ===
+Phil Shapiro:
-=== Keeper of the MIBS ===
+Peter Ordall:
-=== Minister of Information ===
+''Last Hope / Hacker Space Village''
-== Member Reports ==
+* Nick has a pre-existing obligation to a.) Work a hacker space at the conference and b.) Encourage people around the country to build their own hacker spaces.
-== Old Business ==
+* The Hackers Mart - hacker con convenience store.  Tools, compact flash cards.  We are not paying to participate.
-=== Approval of New Members ===
+* Options for Bulk Buy on BoltBus... no more than $35 roundtrip.
 [[Category:Meeting_Minutes]]

Rbewley: New page: {{Floating TOC}} These are the minutes of the Regular Member Meeting held on July 8, 2008 * Members Present: * Others Present: * Quorum: * Called to Order: * Adjourned: * Location: HacDC...

2008-07-07T04:25:50Z

New page: {{Floating TOC}} These are the minutes of the Regular Member Meeting held on July 8, 2008 * Members Present: * Others Present: * Quorum: * Called to Order: * Adjourned: * Location: HacDC...

New page

{{Floating TOC}}
These are the minutes of the Regular Member Meeting held on July 8, 2008

* Members Present:
* Others Present:
* Quorum:
* Called to Order:
* Adjourned:
* Location: HacDC, 1525 Newton St NW, Washington DC, 20010, USA
* Presiding: Andrew Righer, Coordinator in Chief

== Draft minutes of the last meeting ==

== The Consent Agenda ==

== Minister Reports ==

=== Coordinator in Chief ===

=== Ministry of Finance ===

=== Keeper of the MIBS ===

=== Minister of Information ===

== Member Reports ==

== Old Business ==

=== Approval of New Members ===

== New Business ==

[[Category:Meeting_Minutes]]