Regular Member Meeting 2010 05 11 - Revision history

ITechGeek at 01:26, 4 April 2012

2012-04-04T01:26:12Z

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	Adjourned at 8:25.		Adjourned at 8:25.

	[[Category:~~Meeting_Agendas]]~~		[[Category:Meeting Minutes]]
	~~[[Category:Meeting_Minutes~~]]

ITechGeek: Undo revision 3986 by Yrewevaca (talk)

2010-11-24T06:25:03Z

Undo revision 3986 by Yrewevaca (talk)

← Older revision		Revision as of 06:25, 24 November 2010
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	'''Note:''' This page serves as the 2010-05-11 Member Meeting's agenda (before the meeting) and minutes (after the meeting).		'''Note:''' This page serves as the 2010-05-11 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Yrewevaca at 02:40, 24 November 2010

2010-11-24T02:40:36Z

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	'''Note:''' This page serves as the 2010-05-11 Member Meeting's agenda (before the meeting) and minutes (after the meeting).		'''Note:''' This page serves as the 2010-05-11 Member Meeting's agenda (before the meeting) and minutes (after the meeting).

Katie at 16:10, 27 May 2010

2010-05-27T16:10:52Z

← Older revision		Revision as of 16:10, 27 May 2010
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	== Time and Location ==		== Time and Location ==
	May 11, 2010		May 11, 2010
	Meeting called to order at ~~___~~ by ~~___~~
			Meeting called to order at 7:35pm by Daniel Packer

	Members Present:		Members Present:

			Brad B, Alan M, Katie B, Tim B, Alberto G, Elliot W, Arc R, Daniel P, Martin R, Dave E, Todd F, Ash G, Dan B


	Others:		Others:

	~~[[Quorum]]~~		Darren L, Andy W, Todd K

	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==
			[[2010 Annual Meeting]] minutes were approved with minor edits.

	== Director Reports ==		== Director Reports ==

	=== President's Report ===		=== President's Report ===

			Daniel reported that things are going well. Asbestos removal will take place this week.
			Electrical wiring done in the basement. Money in the bank, can use
			for space search if we don't get a sweetheart deal. Nicolas C (Secretary) is
			moving to NYC, we'll need to vote for his replacement.


	=== Treasurer's Report ===		=== Treasurer's Report ===

			Todd Fine reported we had $1962.45 income. Expenses were $964*2 for rent, $100 for POS, $500 for insurance, $13 for vanity callsign (W3HAC), money for drinks. Total expenses around $2,700. We will refund USRP pledgie funds.

	=== Vice President's Report ===		=== Vice President's Report ===

	~~=== Secretary's Report ===~~		Timball brought beer per campaign pledge. Dealing with POS -- convinced bank
			people that we had an account -- in progress. Space in Gaithersburg
			(the hangar) will get looked into, will organize trip via e-mail
			list.


	=== Director-at-Large Reports ===		=== Director-at-Large Reports ===

			* Katie: More stickers have arrived, will keep in drawer under the phone. Please give them out to folks. Hackerspace call-in was under-attended. Visited Makers Local 256 in Alabama.

			* Will: Going to India with Engineers w/o Borders, will take notes on their IT infrastructure stuff, use them as a model for low-income IT.

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

			* Brad: NARG is still fun. Talked about genetic algorithms last week.

			* Andy W: Is working on HacDC t-shirts for us. There are designs, pre-orders have been taken. Will collect money, make silkscreens and then HacDC will own them.

			* Martin: Spaceblimp is going well but could use more hands. Subscribe to spaceblimp@hacdc.org.

			* Dan B: Basement. Now that we have electricity, we might want to have a lathe -- passed around a bowl made from an old tree to encourage us.

	== Old Business ==		== Old Business ==

	* ~~Approve immediate disbursement of funds collected for~~ USRP ~~via Pledgie (approx $400-500) to those who put in (do we have a list of all donors??)~~		* Talk to Todd to get your money back from the USRP pledgie.


	== New Business ==		== New Business ==

	* Approve $105 ~~empanada expense~~ for annual meeting ~~(to reimburse Daniel Packer)~~		* Approve $105 for annual meeting empanadas: passed unanimously
	* Approve $68 stickers ~~expense (to reimburse Katie)~~
	* ~~Approve t~~-~~shirt budget~~ to ~~stock HacDC store with HacDC~~ t-shirts ~~(being organized by Andy Walker)~~		* Approve $68 for stickers: passed unanimously
	* Elect replacement Keeper of ~~the MIBS~~
			== New Members ==

			* Darren L nominated. Electrical engineer, computer security. Donated a VX-1 handheld radio!

			* Andy W nominated. Security engineer. Wants to build stuff. Making us t-shirts!

			== Election of Secretary ==

			Dan Barlow ran unopposed and won.


	== Adjournment ==		== Adjournment ==

			Adjourned at 8:25.

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

NikolasCo: /* New Business */

2010-05-12T03:34:50Z

New Business

← Older revision		Revision as of 03:34, 12 May 2010
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	* Approve $68 stickers expense (to reimburse Katie)		* Approve $68 stickers expense (to reimburse Katie)
	* Approve t-shirt budget to stock HacDC store with HacDC t-shirts (being organized by Andy Walker)		* Approve t-shirt budget to stock HacDC store with HacDC t-shirts (being organized by Andy Walker)
			* Elect replacement Keeper of the MIBS

	== Adjournment ==		== Adjournment ==

Katie: /* New Business */

2010-05-11T15:31:50Z

New Business

← Older revision		Revision as of 15:31, 11 May 2010
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	* Approve $105 empanada expense for annual meeting (to reimburse Daniel Packer)		* Approve $105 empanada expense for annual meeting (to reimburse Daniel Packer)
			* Approve $68 stickers expense (to reimburse Katie)
	* Approve t-shirt budget to stock HacDC store with HacDC t-shirts (being organized by Andy Walker)		* Approve t-shirt budget to stock HacDC store with HacDC t-shirts (being organized by Andy Walker)

Obscurite: /* New Business */

2010-04-27T15:24:20Z

New Business

← Older revision		Revision as of 15:24, 27 April 2010
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	* Approve $105 empanada expense for annual meeting (to reimburse Daniel Packer)		* Approve $105 empanada expense for annual meeting (to reimburse Daniel Packer)
			* Approve t-shirt budget to stock HacDC store with HacDC t-shirts (being organized by Andy Walker)

	== Adjournment ==		== Adjournment ==

Obscurite: /* Old Business */

2010-04-27T15:23:36Z

Old Business

← Older revision		Revision as of 15:23, 27 April 2010
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	== Old Business ==		== Old Business ==

			* Approve immediate disbursement of funds collected for USRP via Pledgie (approx $400-500) to those who put in (do we have a list of all donors??)

	== New Business ==		== New Business ==

Obscurite: /* New Business */

2010-04-27T15:22:28Z

New Business

← Older revision		Revision as of 15:22, 27 April 2010
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	== New Business ==		== New Business ==

			* Approve $105 empanada expense for annual meeting (to reimburse Daniel Packer)

	== Adjournment ==		== Adjournment ==

Katie: /* Minister Reports */

2010-04-15T14:16:53Z

Minister Reports

← Older revision		Revision as of 14:16, 15 April 2010
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	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==

	== ~~Minister~~ Reports ==		== Director Reports ==

	=== President's Report ===		=== President's Report ===