Regular Member Meeting 2008 12 02 - Revision history

ITechGeek: moved Regular Member Meeting Minutes 2008 12 02 to Regular Member Meeting 2008 12 02

2012-04-04T00:53:51Z

moved Regular Member Meeting Minutes 2008 12 02 to Regular Member Meeting 2008 12 02

← Older revision	Revision as of 00:53, 4 April 2012
(No difference)

216.15.45.104: /* Dorkbot Founders */

2009-02-18T06:14:42Z

Dorkbot Founders

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	=== Dorkbot Founders ===		=== Dorkbot Founders ===

	Tim C. moved to grant Alberto and Gareth from [http://www.dorkbot.org/dorkbotdc Dorkbot DC] dues waivers and make them full members of HacDC through January 31, ~~2009~~ for their help in establishing HacDC. [[User:Timball\|Tim B.]] seconded the motion.		Tim C. moved to grant Alberto and Gareth from [http://www.dorkbot.org/dorkbotdc Dorkbot DC] dues waivers and make them full members of HacDC through January 31, 2010 for their help in establishing HacDC. [[User:Timball\|Tim B.]] seconded the motion.

	A discussion about what status or special titles took place. Anonymous Member suggested giving them an honorific title for what they've done for the space. An amendment was offered to grant them a special title, but after discussion the amendment was tabled.		A discussion about what status or special titles took place. Anonymous Member suggested giving them an honorific title for what they've done for the space. An amendment was offered to grant them a special title, but after discussion the amendment was tabled.

Katie: /* Time & Location */

2008-12-10T06:41:04Z

Time & Location

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	December 2, 2008<br />		December 2, 2008<br />
	Members Present: [[User:Nickfarr\|Nick]], Ash, [[User:Timball\|Tim B]], Derek, Martin, Aaron, [[User:katie\|Katie]], [[User:ben\|Ben]], ~~Elliott~~, Tim C., [[User:Rdegraci\|Rodney]], Anonymous Member, Bryce, [[User:Hasufin\|Hasufin]], Jason<br />		Members Present: [[User:Nickfarr\|Nick]], Ash, [[User:Timball\|Tim B]], Derek, Martin, Aaron, [[User:katie\|Katie]], [[User:ben\|Ben]], Elliot, Tim C., [[User:Rdegraci\|Rodney]], Anonymous Member, Bryce, [[User:Hasufin\|Hasufin]], Jason<br />
	Others Present: 3 Guests<br />		Others Present: 3 Guests<br />
	[[Quorum]]: Yes<br />		[[Quorum]]: Yes<br />
	19:35ish to 20:29<br />		19:35ish to 20:29<br />
	HacDC, 1525 Newton St NW, Washington, DC. (Space)<br />		HacDC, 1525 Newton St NW, Washington, DC. (Space)<br />
	Presiding: Nick Farr<br />		Presiding: [[User:Nickfarr\|Nick Farr]]<br />

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

Katie: yay for unique nicknames

2008-12-06T22:25:32Z

yay for unique nicknames

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	December 2, 2008<br />		December 2, 2008<br />
	Members Present: [[User:Nickfarr\|Nick]], Ash, [[User:Timball\|Tim B]], Derek, Martin, Aaron, [[User:katie\|Katie]], [[User:ben\|Ben]], Elliott, Tim C., [[User:Rdegraci\|Rodney]], Anonymous Member, Bryce, ~~Ben~~, Jason<br />		Members Present: [[User:Nickfarr\|Nick]], Ash, [[User:Timball\|Tim B]], Derek, Martin, Aaron, [[User:katie\|Katie]], [[User:ben\|Ben]], Elliott, Tim C., [[User:Rdegraci\|Rodney]], Anonymous Member, Bryce, [[User:Hasufin\|Hasufin]], Jason<br />
	Others Present: 3 Guests<br />		Others Present: 3 Guests<br />
	[[Quorum]]: Yes<br />		[[Quorum]]: Yes<br />

Katie: /* Main Space Reconfiguration */

2008-12-04T20:25:59Z

Main Space Reconfiguration

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	=== [[Main Space Reconfiguration]] ===		=== [[Main Space Reconfiguration]] ===

	Nick suggested removing the loft are, putting in two Ikea workbenches there with storage space above. A member asked about the couch and comfortable seating, and was told there would be space at the back of the room with the new configuration.		[[User:Nickfarr\|Nick]] suggested removing the loft are, putting in two Ikea workbenches there with storage space above. A member asked about the couch and comfortable seating, and was told there would be space at the back of the room with the new configuration.

	Elliot expressed a concern that we'll end up filling up the extra space with more junk without using the space well. There was ensuing discussion, and again plans will be put on the wiki.		Elliot expressed a concern that we'll end up filling up the extra space with more junk without using the space well. There was ensuing discussion, and again plans will be put [[Main Space Reconfiguration\|on the wiki]].

	Nick Farr also mentioned that he will be using ~~Wednesday's~~ to take stuff apart and list it on eBay.		[[User:Nickfarr\|Nick Farr]] also mentioned that he will be using Wednesdays to take stuff apart and list it on eBay.

	=== [[A HacDC Christmas]] ===		=== [[A HacDC Christmas]] ===

Katie: /* Workshop Configuration */

2008-12-04T20:23:57Z

Workshop Configuration

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	=== [[Workshop Configuration]] ===		=== [[Workshop Configuration]] ===

	Nick presented a plan for our new space in a workshop configuration, suggesting we use half for metalworking space and half for a space to store new acquisitions and take stuff apart.		[[User:Nickfarr\|Nick]] presented a plan for our new space in a workshop configuration, suggesting we use half for metalworking space and half for a space to store new acquisitions and take [[stuff]] apart.

	Discussion ensued, and it was decided that any plans should go up on the wiki.		Discussion ensued, and it was decided that any plans should go up [[Workshop Configuration\|on the wiki]].

	=== [[Main Space Reconfiguration]] ===		=== [[Main Space Reconfiguration]] ===

Katie: /* Dorkbot Founders */

2008-12-04T20:22:42Z

Dorkbot Founders

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	=== Dorkbot Founders ===		=== Dorkbot Founders ===

	Tim C. moved to grant Alberto and ~~Garrett~~ from Dorkbot dues waivers and make them full members of HacDC through January 31, 2009 for their help in establishing HacDC. Tim B. seconded the motion.		Tim C. moved to grant Alberto and Gareth from [http://www.dorkbot.org/dorkbotdc Dorkbot DC] dues waivers and make them full members of HacDC through January 31, 2009 for their help in establishing HacDC. [[User:Timball\|Tim B.]] seconded the motion.

	A discussion about what status or special titles took place. ~~Serge~~ suggested giving them an honorific title for what they've done for the space. An amendment was offered to grant them a special title, but after discussion the amendment was tabled.		A discussion about what status or special titles took place. Anonymous Member suggested giving them an honorific title for what they've done for the space. An amendment was offered to grant them a special title, but after discussion the amendment was tabled.

	A additional amendment was offered by Rodney to review the membership offer after 6 months. There was no second and the amendment died.		An additional amendment was offered by [[User:Rdegraci\|Rodney]] to review the membership offer after 6 months. There was no second and the amendment died.

	The original motion passed without objection.		The original motion passed without objection.

Katie: /* Mailing List Policy Discussion */

2008-12-04T20:20:49Z

Mailing List Policy Discussion

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	=== Mailing List Policy Discussion ===		=== Mailing List Policy Discussion ===

	The purpose of the blabber list was discussed. Nick Farr suggested that the member list be reserved for member to member communication and details about things going on in the space, while Blabber be used for most traffic, since members of the public may participate on Blabber.		The purpose of [http://hacdc.org/mailman/listinfo/blabber_hacdc.org the blabber list] was discussed. [[User:Nickfarr\|Nick Farr]] suggested that the member list be reserved for member to member communication and details about things going on in the space, while [http://hacdc.org/mailman/listinfo/blabber_hacdc.org Blabber] be used for most traffic, since members of the public may participate on [http://hacdc.org/mailman/listinfo/blabber_hacdc.org Blabber].

	A discussion ensued, and it was decided to not enforce hard and fast rules between members and blabber, but allow it to naturally develop.		A discussion ensued, and it was decided to not enforce hard and fast rules between members and [http://hacdc.org/mailman/listinfo/blabber_hacdc.org blabber], but allow it to naturally develop.

	=== Dorkbot Founders ===		=== Dorkbot Founders ===

Katie: /* Elections */

2008-12-04T20:19:14Z

Elections

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	== Elections ==		== Elections ==

	There are two open positions to fill, Coordinator in Chief and Minister of Information.		There are two open positions to fill, [[Coordinator in Chief]] and [[Minister of Information]].

	Nick Farr nominated Elliot Williams for Coordinator in ~~chief~~. Elliot accepted the nomination. There were no additional members nominated, so Elliot is now HacDC Coordinator in Chief.		[[User:Nickfarr\|Nick Farr]] nominated Elliot Williams for [[Coordinator in Chief]]. Elliot accepted the nomination. There were no additional members nominated, so Elliot is now HacDC [[Coordinator in Chief]].

	Nick Farr nominated Katie for Minister of Information. Katie accepted the nomination. There were no additional members nominated, so Katie is now HacDC Minister of Information.		[[User:Nickfarr\|Nick Farr]] nominated [[User:katie\|Katie]] for [[Minister of Information]]. [[User:katie\|Katie]] accepted the nomination. There were no additional members nominated, so [[User:katie\|Katie]] is now HacDC [[Minister of Information]].

			Derek moved that Katie receive [[MIBS points]] for her work on the wiki. The Shadow [[Keeper of the MIBS]] awarded Katie 1 billion [[MIBS points]].

	~~Derek moved that Katie receive MIBS points for her work on the wiki. The Shadow Keeper of the MIBS awarded Katie 1 billion MIBS points.~~
	[[Category:Meeting_Minutes]]		[[Category:Meeting_Minutes]]

Katie: /* Time & Location */

2008-12-04T20:15:40Z

Time & Location

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	December 2, 2008<br />		December 2, 2008<br />
	Members Present: ~~NIck~~, Ash, Tim B, Derek, Martin, Aaron, Katie, Ben, Elliott, Tim C., Rodney, Anonymous Member, Bryce, Ben, Jason<br />		Members Present: [[User:Nickfarr\|Nick]], Ash, [[User:Timball\|Tim B]], Derek, Martin, Aaron, [[User:katie\|Katie]], [[User:ben\|Ben]], Elliott, Tim C., [[User:Rdegraci\|Rodney]], Anonymous Member, Bryce, Ben, Jason<br />
	Others Present: 3 Guests<br />		Others Present: 3 Guests<br />
	[[Quorum]]: Yes<br />		[[Quorum]]: Yes<br />