Regular Member Meeting 2015 07 14 - Revision history

Summakor: /* New Members */ asdf

2015-07-15T04:28:22Z

New Members: asdf

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	== New Members ==		== New Members ==
			Andrew M.

	== Adjournment ==		== Adjournment ==
	Adjourned by Enrique at 8:50 pm.		Adjourned by Enrique at 8:50 pm.

Summakor: /* Adjournment */ asdf

2015-07-15T04:27:52Z

Adjournment: asdf

← Older revision		Revision as of 04:27, 15 July 2015
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	== Adjournment ==		== Adjournment ==
	Adjourned by at		Adjourned by Enrique at 8:50 pm.

Summakor: /* Treasurer's Report */ by Enrique

2015-07-15T04:24:15Z

Treasurer's Report: by Enrique

← Older revision		Revision as of 04:24, 15 July 2015
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	=== Treasurer's Report ===		=== Treasurer's Report ===
			"[Still don't have access to the PayPal account. Paperwork was filed with PayPal recently and we should expect and acknowledgement and resolution later this week or early next week at the latest. Julia is planning to be at 3D Thursday.]"

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

Summakor: /* Time and Location */ enrique

2015-07-15T04:21:06Z

Time and Location: enrique

← Older revision		Revision as of 04:21, 15 July 2015
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	== Time and Location ==		== Time and Location ==
	:July 14, 2015		:July 14, 2015
	:Called to order at by		:Called to order at 7:45pm by Enrique
	:Members present:		:Members present: Don J., Ben M., Enrique C., Evan P., Ethan W.
	:Members remote:		:Members remote: Matt H, Julia L, Gary S.
	:Others present:		:Others present: Guests Bobby B., Andrew M. and Murali R.
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met? No (8).

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

Sitwon: /* Project BYZANTIUM */ Status Update

2015-07-14T20:56:09Z

Project BYZANTIUM: Status Update

← Older revision		Revision as of 20:56, 14 July 2015
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	=== Project BYZANTIUM ===		=== Project BYZANTIUM ===
			Development has been halted indefinitely. Basically, none of us have the time or motivation to continue to the project. I don't see that changing in the foreseeable future. This PA project should be canceled and any earmarked funds reclaimed to the general fund.
			[[User:Sitwon\|Sitwon]] ([[User talk:Sitwon\|talk]]) 13:56, 14 July 2015 (PDT)

	=== Project KITBUILD ===		=== Project KITBUILD ===

Mirage335: /* Recognition */

2015-07-14T15:48:37Z

Recognition

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	* Matt & Phil for work on the Edmunds Optics grant application.		* Matt & Phil for work on the Edmunds Optics grant application.
	* Matt & Phil for work on the Capital One grant application.		* Matt & Phil for work on the Capital One grant application.
			* ITechGeek for continued consultation regarding network configuration.

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

Mirage335: /* Vice President's Report */

2015-07-14T15:47:47Z

Vice President's Report

← Older revision		Revision as of 15:47, 14 July 2015
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	=== Vice President's Report ===		=== Vice President's Report ===
			==== Etiquette ====
			Apparently, quoting bylaws in overly formal requests for IT admin credentials after a busy day is not the best way to make friends. Well, my mistake. Anyway, my use of "please" and "thank you" might have been rather sparse these last few months while getting things done, so please don't take offense.

	==== Old Occupancy Sensor, Hacking ====		==== Old Occupancy Sensor, Hacking ====
	Old occupancy sensor is a nifty hack, an OpenWRT WiFi router sporting an internal microcontroller wired to the serial port. Since there haven't been any major issues with it in over a year, I am thinking of leaving it in place for the light sensors.		Old occupancy sensor is a nifty hack, an OpenWRT WiFi router sporting an internal microcontroller wired to the serial port. Since there haven't been any major issues with it in over a year, I am thinking of leaving it in place for the light sensors.

Mirage335: /* Edmund Optics */

2015-07-14T15:41:08Z

Edmund Optics

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	===== Edmund Optics =====		===== Edmund Optics =====
	Bit of a long shot, but if we win, we get $10k in much-needed high-end optical products. Finalists will be announced September 2nd. Greatly appreciate Phil Stewart's advice narrowing the scope of our application to a specific project (microscopic projection/scanning/alignment tool for 3D printers).		Bit of a long shot, but if we win, we get up to $10k in much-needed high-end optical products. Finalists will be announced September 2nd. Greatly appreciate Phil Stewart's advice narrowing the scope of our application to a specific project (microscopic projection/scanning/alignment tool for 3D printers).

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

Mirage335: /* Edmund Optics */

2015-07-14T15:40:34Z

Edmund Optics

← Older revision		Revision as of 15:40, 14 July 2015
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	===== Edmund Optics =====		===== Edmund Optics =====
	Bit of a long shot, but if we win, we get $10k in much-needed high-end optical products. Finalists will be announced September 2nd. Greatly appreciate Phil Stewart's advice narrowing the scope of our application to a specific ~~application~~ (microscopic projection/scanning/alignment tool for 3D printers).		Bit of a long shot, but if we win, we get $10k in much-needed high-end optical products. Finalists will be announced September 2nd. Greatly appreciate Phil Stewart's advice narrowing the scope of our application to a specific project (microscopic projection/scanning/alignment tool for 3D printers).

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

Mirage335: /* CapitalOne, AngelHack */

2015-07-14T15:40:03Z

CapitalOne, AngelHack

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	At the Maker Faire, we reached out to Capital One. We are still following up with them. Coincidentally, AngelHack, partnering with CapitalOne, would like to make us a community partner for their event (some free PR), in exchange for sharing some PR on their behalf as follows.		At the Maker Faire, we reached out to Capital One. We are still following up with them. Coincidentally, AngelHack, partnering with CapitalOne, would like to make us a community partner for their event (some free PR), in exchange for sharing some PR on their behalf as follows.

	<~~nowiki~~>		<blockquote>
	Interested in making a difference in your community using the power of technology? Here is your chance to do just that, join the Small Biz Dev Hackathon presented by Capital One in Washington DC on 8th & 9th August for an unique opportunity to help small business owners with their everyday struggles. The winning hack will go through the AngelHack HACKcelerator program and have an opportunity to see their idea come to life and help thousands of small business owners. Get FREE tickets with the code “AngelHACK” @ http://bit.ly/smallbizdevhack!		Interested in making a difference in your community using the power of technology? Here is your chance to do just that, join the Small Biz Dev Hackathon presented by Capital One in Washington DC on 8th & 9th August for an unique opportunity to help small business owners with their everyday struggles. The winning hack will go through the AngelHack HACKcelerator program and have an opportunity to see their idea come to life and help thousands of small business owners. Get FREE tickets with the code “AngelHACK” @ http://bit.ly/smallbizdevhack!
	</~~nowiki~~>		</blockquote>

	Business minded hackers (ahem Nell) should especially check this out.		Business minded hackers (ahem Nell) should especially check this out.