Regular Member Meeting 2018 05 08 - Revision history

96.88.198.77: Adjournment

2018-05-09T01:05:46Z

Adjournment

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	== Adjournment ==		== Adjournment ==
	~~Adjourned~~ by at ~~xxx by xxx~~		Motion to adjourn by Tom, seconded by Dave, meeting adjourned at 9:04

2018-05-09T01:04:28Z

Update

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	There was an issue with the Paypal payments for several of the members whose dues had not been collected over the past 7 months, but after talking with support that appears to be resolved. As such we have already collected many more past dues this month and will collect many more soon. We are currently charging affected members $100 a month ($40 over normal dues for most people), and most people owe about $360 or $420 so the dues should be paid back in 8 months.		There was an issue with the Paypal payments for several of the members whose dues had not been collected over the past 7 months, but after talking with support that appears to be resolved. As such we have already collected many more past dues this month and will collect many more soon. We are currently charging affected members $100 a month ($40 over normal dues for most people), and most people owe about $360 or $420 so the dues should be paid back in 8 months.

			Vote to reimburse Julia for the IPS monitor and the little red wagon ($185) passes.
			Vote to reimburse Tayeb for 10 HacDC keys ($25.71) passes.

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

2018-05-09T01:03:59Z

Kevin

← Older revision		Revision as of 01:03, 9 May 2018
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	==== Kevin ====		==== Kevin ====
			Nothing additional to report.

	==== Ken ====		==== Ken ====

2018-05-09T00:59:28Z

New Members

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	== New Members ==		== New Members ==
	~~No new members since last meeting~~		Dave wants to join - Tom moved, Tayeb seconded, general acclamation

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

2018-05-09T00:57:27Z

Ken

← Older revision		Revision as of 00:57, 9 May 2018
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	==== Ken ====		==== Ken ====
			Drafted a project proposal to formalize a lot of the ideas around implementing a program in partnership with a community-based organization in an under-served area: do demos, make connections, get feedback on proposed project. Need space/support/partner. Shooting to have draft ready for review by HacDC membership next month.

	== Adjournment ==		== Adjournment ==
	Adjourned by at xxx by xxx		Adjourned by at xxx by xxx

2018-05-09T00:50:26Z

Time and Location: dave

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	:Date May 8, 2018		:Date May 8, 2018
	:Called to order at 7:45 pm by Karen		:Called to order at 7:45 pm by Karen
	:Members present: Tayeb, Kevin, Bobby, Tom, Ken, Karen~~, Dave~~		:Members present: Tayeb, Kevin, Bobby, Tom, Ken, Karen
	:Members remote: Julia		:Members remote: Julia
	:Others present: Cliff		:Others present: Cliff, Dave
	:[[Quorum]] 7		:[[Quorum]] 7
	:: Quorum met? Yes		:: Quorum met? Yes

2018-05-09T00:46:22Z

Vice President's Report: repo

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

			20:44 < hacdc-meeting-op> installed a duplexer and ordered a ram module upgrade for the hp printer
			20:44 < hacdc-meeting-op> openwrt router for classroom on archer C7

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

2018-05-09T00:46:04Z

Time and Location

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	:Date May 8, 2018		:Date May 8, 2018
	:Called to order at 7:45 pm by Karen		:Called to order at 7:45 pm by Karen
	:Members present: Tayeb, Kevin, Bobby~~, Cliff~~, Tom, Ken, Karen		:Members present: Tayeb, Kevin, Bobby, Tom, Ken, Karen, Dave
	:Members remote: Julia		:Members remote: Julia
	:Others present:		:Others present: Cliff
	:[[Quorum]] 7		:[[Quorum]] 7
	:: Quorum met? Yes		:: Quorum met? Yes

2018-05-09T00:43:47Z

President's Report

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	=== President's Report ===		=== President's Report ===
	I received a lot of good feedback on a code of conduct/rules of the road at the last member meeting/bod meeting but have made no further progress.		I received a lot of good feedback on a code of conduct/rules of the road at the last member meeting/bod meeting but have made no further progress. Good suggestions from a visiting maker from Orlando for forms (jot forms).

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

2018-05-09T00:38:39Z

Project Optical Table Robot (OTR) - Julia

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	=== Project Optical Table Robot (OTR) - Julia ===		=== Project Optical Table Robot (OTR) - Julia ===
			Interest, no activity

	=== Project CRISPR -Enrique ===		=== Project CRISPR -Enrique ===