Regular Member Meeting 2010 12 14 - Revision history

ITechGeek at 01:26, 4 April 2012

2012-04-04T01:26:38Z

← Older revision		Revision as of 01:26, 4 April 2012
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	Adjourned at 9:30.		Adjourned at 9:30.

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

Hexagon5un: /* Secretary's Report */

2010-12-15T02:29:00Z

Secretary's Report

← Older revision		Revision as of 02:29, 15 December 2010
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	=== Secretary's Report ===		=== Secretary's Report ===

	* Dan Barlow ~~resigned~~. We will miss him.		* Dan Barlow de-membered himself. We will miss him.


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

Hexagon5un: /* New Business */

2010-12-15T02:28:03Z

New Business

← Older revision		Revision as of 02:28, 15 December 2010
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	== New Business ==		== New Business ==
	* [[ShmooCon Sleepover and Streaming]] (Chris Koepke/Arc Riley)		* [[ShmooCon Sleepover and Streaming]] (Chris Koepke/Arc Riley) Motion passed.

	* Proposal to approve holiday gift of $100 to our excellent security guard		* Proposal to approve holiday gift of $100 to our excellent security guard. Motion passed.

	=== New Members ===		=== New Members ===
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	* Severin T		* Severin T


	== Adjournment ==		== Adjournment ==

Hexagon5un: /* Old Business */

2010-12-15T02:27:25Z

Old Business

← Older revision		Revision as of 02:27, 15 December 2010
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	== Old Business ==		== Old Business ==

	* Proposal to limit discussion of official HacDC business with the church to the board.		* Proposal to limit discussion of official HacDC business with the church to the board. Motion passed.

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

Hexagon5un: /* Old Business */

2010-12-15T02:27:06Z

Old Business

← Older revision		Revision as of 02:27, 15 December 2010
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	== Old Business ==		== Old Business ==

			* Proposal to limit discussion of official HacDC business with the church to the board.

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

Hexagon5un: new members

2010-12-15T02:26:19Z

new members

← Older revision		Revision as of 02:26, 15 December 2010
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	== New Business ==		== New Business ==
	* [[ShmooCon Sleepover and Streaming]] (Chris Koepke/Arc Riley)		* [[ShmooCon Sleepover and Streaming]] (Chris Koepke/Arc Riley)

	* Proposal to approve holiday gift of $100 to our excellent security guard		* Proposal to approve holiday gift of $100 to our excellent security guard

	=== New Members ===		=== New Members ===

	* Francois		* Francois T

	* Jeremy B		* Jeremy B

			* Severin T


	== Adjournment ==		== Adjournment ==

	Adjourned at ~~___~~.		Adjourned at 9:30.

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

Hexagon5un: periodic save

2010-12-15T01:32:47Z

periodic save

← Older revision		Revision as of 01:32, 15 December 2010
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	=== Vice President's Report ===		=== Vice President's Report ===

	* Vincent Gray administration contacts -- searching for space at better rates		* Vincent Gray administration contacts -- searching for space at better rates. Dupont underground is likely dead.



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	=== Secretary's Report ===		=== Secretary's Report ===

			* Dan Barlow resigned. We will miss him.


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


	==== William ====		==== William ====
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	If we are able to aggressively use web + social media, it will build awareness of our brand. This can potentially get us attention for funding from organizations for projects (think for a Spaceblimp 4) once we get 501C3 status.		If we are able to aggressively use web + social media, it will build awareness of our brand. This can potentially get us attention for funding from organizations for projects (think for a Spaceblimp 4) once we get 501C3 status.

	Motley Fools used our space to hold their yearly software development meeting. we netted a ~~400usd~~ donation from that event.		(Martin suggested that our website was tricky to use. Ben offered to take stories and photos and post them up for people.)

			Motley Fools used our space to hold their yearly software development meeting. We netted a $400 donation from that event. (Timball had an emergency, owes Ben the Pyrate a dinner because Ben came in and covered for him.)

	==== Katie ====		==== Katie ====

			* Tea ceremony went very well. Around two dozen people attended. Scones and clotted cream.


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

			* (Martin) Alberto and Martin have been working on a kickstarter proposal. Should we run a project or as a nebulous fill-out-the-shop request. We need to think about schwag. Alden donated some clocks, photos from near-space, APRS trackers for thousand-dollar donors, etc. We could also offer advertisements on future spaceblimp runs. Timball offered to help. Need to think about dollar amounts, strategy.

			* (Arc) Geeks night out has been doing well. Running PFSense for church router. QoS trouble. Getting data from church tenants to map them for IP admins.

			* (Todd) Five went to Falls Church for FIRST robotics league mentoring meeting. Read up on FIRST if you don't know. Need for mentors in urban DC.


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	=== New Members ===		=== New Members ===

			* Francois

			* Jeremy B


	== Adjournment ==		== Adjournment ==

Hexagon5un: in progress

2010-12-15T01:15:09Z

in progress

@@ Line 36: / Line 36: @@
 === President's Report ===
 === Treasurer's Report ===
 HacDC
@@ Line 102: / Line 121: @@
 TOTAL ASSETS 	$7,927.03
 TOTAL LIABILITIES AND EQUITY 	$7,927.03
 === Secretary's Report ===

Hexagon5un at 01:08, 15 December 2010

2010-12-15T01:08:28Z

← Older revision		Revision as of 01:08, 15 December 2010
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	Brad B		Brad B
	Phil S		Phil S
			Martin R

	Others Present:		Others Present:
	Jeremy B		Jeremy B

Hexagon5un: intro and headcount

2010-12-15T01:07:21Z

intro and headcount

← Older revision		Revision as of 01:07, 15 December 2010
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	== Time and Location ==		== Time and Location ==
	December 14, 2010		December 14, 2010
	Meeting called to order at ~~___~~ by ~~___~~.		Meeting called to order at 8pm by Timball (VP, acting).

	Members Present:		Members Present:

			Jamie A
			Elliot W
			Eric M
			Katie B
			Timball B
			Xaq R
			Andy W
			TC
			Todd F
			Ben S
			Arc R
			Brad B
			Phil S

	Others Present:		Others Present:
			Jeremy B
			Francois


	[[Quorum]] met?		[[Quorum]] met? Probably.

	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==