Regular Member Meeting 2017 08 08 - Revision history

Mirage335: /* Project SUPPLIES - Mirage */

2017-08-09T01:21:33Z

Project SUPPLIES - Mirage

2017-08-09T01:21:28Z

Project EXPANSION - Mirage

2017-08-09T00:27:16Z

Done!

2017-08-09T00:08:15Z

Vice President's Report: admin

← Older revision		Revision as of 00:08, 9 August 2017
Line 61:		Line 61:

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

			The church has had two building-wide outages in the past month, as well as a currently ongoing outage local to one tenant's connection.

			I will re-iterate that we are in need of a reorganization of the server closet, clarification of the duties of HacDC's volunteer staff, and better documentation of the existing physical infrastructure.

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

2017-08-09T00:02:46Z

Project IT Infrastructure - Tom: stuff

← Older revision		Revision as of 00:02, 9 August 2017
Line 49:		Line 49:

	=== Project IT Infrastructure - Tom ===		=== Project IT Infrastructure - Tom ===

			I don't know the status of this budget and don't have any immediate purchase plans.

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

2017-08-08T23:45:58Z

matt z

← Older revision		Revision as of 23:45, 8 August 2017
Line 21:		Line 21:

	== Old Business ==		== Old Business ==
			* Matt Z encouraged to submit a proposal re: his MOU two weeks in advance of next meeting.

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

2017-08-08T23:42:16Z

no quorum

← Older revision		Revision as of 23:42, 8 August 2017
Line 8:		Line 8:
	:Others present:		:Others present:
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met? '''No'''

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

2017-08-08T23:41:29Z

members present

← Older revision		Revision as of 23:41, 8 August 2017
Line 3:		Line 3:
	== Time and Location ==		== Time and Location ==
	:Date August 8, 2017		:Date August 8, 2017
	:Called to order at ~~xxxx~~ pm by ~~xxxx~~		:Called to order at 19:38 pm by juri_
	:Members present:		:Members present: Matt Zand, Ben, James, juri_, Tayeb, ubuntourist
	:Members remote:		:Members remote: mirage335
	:Others present:		:Others present:
	:[[Quorum]]		:[[Quorum]]

2017-08-08T22:55:32Z

a wee report

← Older revision		Revision as of 22:55, 8 August 2017
Line 77:		Line 77:

	==== Kevin ====		==== Kevin ====
			* We've been invited to the 2nd Community Networking Meeting hosted by Thrive DC. This will be in October. I attended the first one a few months ago, but will be out of the country for the second one. Julia has RSVP'd to represent us at the second meeting.
			* The DC chapter of the ACM has a new chair who's interested in reaching out to other tech communities. So, I've reached out to her, and she's hoping to come by for one of the open houses and see what we might plan together.

	==== Matt ====		==== Matt ====

2017-08-08T22:49:29Z

bulleted

← Older revision		Revision as of 22:49, 8 August 2017
Line 34:		Line 34:

	=== Project Electron Microscope (SEM) - Enrique ===		=== Project Electron Microscope (SEM) - Enrique ===
	Nothing important. Skip unless someone wants to read it: Electronics need to be checked for debris that may have fallen into it and could short stuff out. In retrospect we shouldn't leave a 15kV power supply uncovered so random shit can fall into it. After that, power on, see what happens to pressure. We need space to work on this, so it should be a separate SEM workday (date TBD). An '''untested''' cable for connecting the vacuum gauge to a computer serial port (RS-232 / DB-9) has been built.		* Nothing important. Skip unless someone wants to read it: Electronics need to be checked for debris that may have fallen into it and could short stuff out. In retrospect we shouldn't leave a 15kV power supply uncovered so random shit can fall into it. After that, power on, see what happens to pressure. We need space to work on this, so it should be a separate SEM workday (date TBD).
			* An '''untested''' cable for connecting the vacuum gauge to a computer serial port (RS-232 / DB-9) has been built.

	=== Project Optical Table Robot (OTR) -Julia ===		=== Project Optical Table Robot (OTR) -Julia ===