Regular Member Meeting 2013 06 11 - Revision history

Katie: /* Rubin */

2013-07-09T07:16:02Z

Rubin

← Older revision		Revision as of 07:16, 9 July 2013
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	==== [[User:Nocko\|Shawn Nock]] (unable to attend) ====		==== [[User:Nocko\|Shawn Nock]] (unable to attend) ====

	====~~Rubin~~====		====Reuven====
	Looked into inventory tracking, depreciation, etc.		Looked into inventory tracking, depreciation, etc.


	== [[:Category:Project_Awesome\|Project Awesome]] Reports ==		== [[:Category:Project_Awesome\|Project Awesome]] Reports ==

Gatohaus: /* Old Business */ one more permalink

2013-06-20T23:52:37Z

Old Business: one more permalink

← Older revision		Revision as of 23:52, 20 June 2013
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	* [[Shop Rules]] is put forward for member vote. Such rules as these are pointed to in Article VI in [[Proposed Standing Rules]].		* [[Shop Rules]] is put forward for member vote. Such rules as these are pointed to in Article VI in [[Proposed Standing Rules]].
	** Shop Rules approved by member vote.		** Shop Rules approved by member vote.
			Permalink: http://wiki.hacdc.org/index.php?title=Shop_Rules&oldid=9342

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

Gatohaus: /* Old Business */ adding permalinks to voted on wiki content

2013-06-20T23:50:25Z

Old Business: adding permalinks to voted on wiki content

← Older revision		Revision as of 23:50, 20 June 2013
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	== Old Business ==		== Old Business ==
	* [[~~Privacy_Policy~~]] is put forward for member vote as officially adopted policy. Notification was sent to members on 04May2013.		* [[Privacy Policy]] is put forward for member vote as officially adopted policy. Notification was sent to members on 04May2013.
	** In the week since announcing this was up for vote, there has been a lot of discussion and probably not enough agreement to actually vote on it.		** In the week since announcing this was up for vote, there has been a lot of discussion and probably not enough agreement to actually vote on it.
	** Restored section about photography, without the paragraph about security cameras.		** Restored section about photography, without the paragraph about security cameras.
	** Policy approved by member vote.		** Policy approved by member vote.
			Permalink: http://wiki.hacdc.org/index.php?title=Privacy_Policy&oldid=9447


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	** Note the critical "by default".		** Note the critical "by default".
	** Policy approved by member vote, 1 nay. Nay: not GPL compatible.		** Policy approved by member vote, 1 nay. Nay: not GPL compatible.
			Permalink: http://wiki.hacdc.org/index.php?title=Licensing_Policy&oldid=9339


	* Vote to approve "Article II: Membership" and "Article III: Expenditures and Reimbursements" from the [[Proposed Standing Rules]].		* Vote to approve "Article II: Membership" and "Article III: Expenditures and Reimbursements" from the [[Proposed Standing Rules]].
	** Articles II and III approved by member vote.		** Articles II and III approved by member vote.
			Permalink: http://wiki.hacdc.org/index.php?title=Proposed_Standing_Rules&oldid=9449


	* [[Shop Rules]] is put forward for member vote. Such rules as these are pointed to in Article VI in [[Proposed Standing Rules]].		* [[Shop Rules]] is put forward for member vote. Such rules as these are pointed to in Article VI in [[Proposed Standing Rules]].
	** Shop Rules approved by member vote.		** Shop Rules approved by member vote.


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

Katie: /* Approval of Previous Meeting's Minutes */

2013-06-12T16:18:28Z

Approval of Previous Meeting's Minutes

← Older revision		Revision as of 16:18, 12 June 2013
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	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==
	[[Regular Member Meeting 2013 05 14]] Approved. ~~Previous meeting notes also~~ approved.		[[Regular Member Meeting 2013 05 14]] Approved.
			[[Regular Member Meeting 2013 04 09]] Also approved.

	== Recognition ==		== Recognition ==

Sitwon: /* New Members */

2013-06-12T04:33:44Z

New Members

← Older revision		Revision as of 04:33, 12 June 2013
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	== New Members ==		== New Members ==
	1 visitor, Edward.		1 visitor, Edward.
	1 returning member, ~~Rick~~		1 returning member, Nick


	== Adjournment ==		== Adjournment ==
	Adjourned at 2131.		Adjourned at 2131.

Gatohaus: End Secretary notes

2013-06-12T01:31:59Z

End Secretary notes

← Older revision		Revision as of 01:31, 12 June 2013
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	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==
	[[Regular Member Meeting 2013 05 14]] Approved.		[[Regular Member Meeting 2013 05 14]] Approved. Previous meeting notes also approved.


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	== New Business ==		== New Business ==
			ISC grant: Looking for approval to reimburse funds spent prior to grant money arriving.
			Member voted to approve grant.


	== New Members ==		== New Members ==
			1 visitor, Edward.
			1 returning member, Rick


	== Adjournment ==		== Adjournment ==
			Adjourned at 2131.

Gatohaus: temp save by sec

2013-06-12T01:23:21Z

temp save by sec

Show changes

Gatohaus: /* Member Reports */ add Alberto

2013-06-11T23:32:55Z

Member Reports: add Alberto

← Older revision		Revision as of 23:32, 11 June 2013
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	In case we cannot figure out something ourselves, we might think about authorizing Project Awesome funds to be spent on a professional moving service.		In case we cannot figure out something ourselves, we might think about authorizing Project Awesome funds to be spent on a professional moving service.


			===Alberto===
			Topic(s) unknown.

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

Sitwon: /* Recognition */

2013-06-11T23:28:25Z

Recognition

← Older revision		Revision as of 23:28, 11 June 2013
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	== Recognition ==		== Recognition ==
			=== Mirage335 & Dan Barlow ===
			Thank you so much for helping the Project Byzantium crew with the troublesome PTT circuit.

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

Katie: /* Treasurer's Report */

2013-06-11T21:07:55Z

Treasurer's Report

← Older revision		Revision as of 21:07, 11 June 2013
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	Here is the financial summary spreadsheet for May 2013: [[File:HacDC Financials 2013 05.pdf]]. We gained Alex as a new member (he was voted in last month), and prospective members Jason and Kay have already started paying dues. Matt Lesko left. Five people (members and non-members) made non-dues donations.		Here is the financial summary spreadsheet for May 2013: [[File:HacDC Financials 2013 05.pdf]]. We gained Alex as a new member (he was voted in last month), and prospective members Jason and Kay have already started paying dues. Matt Lesko left. Five people (members and non-members) made non-dues donations.

			We have received ISC grant funds for Project Byzantium and will be tracking those separately from Project Awesome BYZANTIUM vote-directed funds. One thing we will need to decide: will expenditures to fulfill the grant need to be pre-approved (over some minimum amount) by members, or the board, or some other set of people? I suggest deciding we make this an item of New Business.

	==== Project Awesome ====		==== Project Awesome ====