Regular Member Meeting 2019 09 10 - Revision history

Ubuntourist: Changed previous minutes to a link

2019-10-08T23:23:02Z

Changed previous minutes to a link

← Older revision		Revision as of 23:23, 8 October 2019
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	:: Quorum met? Y		:: Quorum met? Y

	== Approval of Previous Meeting's Minutes ==		== Approval of [[Regular Member Meeting 2019 07 09\|Previous Meeting's Minutes]] ==

	~~https://wiki.hacdc.org/index.php?title=Regular_Member_Meeting_2019_07_09~~
	Tayeb, James, approved		Tayeb, James, approved

2019-09-11T00:17:50Z

Time and Location

← Older revision		Revision as of 00:17, 11 September 2019
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	:Date		:Date
	:Called to order at 7:35 pm by Karen		:Called to order at 7:35 pm by Karen
	:Members present: Kevin, Tayeb, Ken, Bobby, Karen, Dan, James, Tom		:Members present: Kevin, Tayeb, Ken, Bobby, Karen, Dan, James, Tom, Tristan, Luis
	:Members remote: Hunter		:Members remote: Hunter
	:Others present: Jeff, ~~Luis~~		:Others present: Jeff, Don
	:[[Quorum]] 5		:[[Quorum]] 5
	:: Quorum met? Y		:: Quorum met? Y

2019-09-11T00:17:06Z

Adjournment

2019-09-11T00:14:50Z

Treasurer's Report

← Older revision		Revision as of 00:14, 11 September 2019
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	=== Treasurer's Report ===		=== Treasurer's Report ===

			Welcome new paying members: Jeffrey, Oby, Luis, Dona and Tristan

			Thank you to donors: CFC. Don't forget you can support HacDC through Amazon Smiles program via link on our website.
			Current monthly membership income: $1117.50 (24 paying: members, students, grandfather, charity)
			Balances: BB&T $4,180.02, PP $500.00
			Burn rate: $1642/month expenses, $1117 income, $525/month deficit = 8.9 months remaining
			We still need 9 new members. Thanks to everyone for the recruiting efforts. Keep it up. HacDC is more fun with more people.

			Here's the treasury register if you want all the deets (as the cool kids say):
			https://docs.google.com/spreadsheets/d/1H53XrHWV8upXKLat5QicIoJF7C_gILy2xBVkKZMfpsM/edit?usp=sharing

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

2019-09-11T00:09:52Z

New Business

← Older revision		Revision as of 00:09, 11 September 2019
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	* Cybersecurity event (cryptoparty) (Shawn and Enrique)		* Cybersecurity event (cryptoparty) (Shawn and Enrique)
	* Meetup for topics like Machine Learning using materials from Coursera, machine learning or algorithms (Tayeb)		* Meetup for topics like Machine Learning using materials from Coursera, machine learning or algorithms (Tayeb)
	* Joint event HacDC and ~~HacDC~~		* Joint event HacDC and Ham club
	* Capture the flag once, maybe twice a month		* Capture the flag once, maybe twice a month

2019-09-11T00:07:54Z

New Business

← Older revision		Revision as of 00:07, 11 September 2019
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	Possible events:		Possible events:
	* Cybersecurity event (cryptoparty) (Shawn and Enrique)		* Cybersecurity event (cryptoparty) (Shawn and Enrique)
	* Meetup for topics like Machine Learning using materials from Coursera (Tayeb)		* Meetup for topics like Machine Learning using materials from Coursera, machine learning or algorithms (Tayeb)
	* Joint event HacDC and HacDC		* Joint event HacDC and HacDC
	* Capture the flag once, maybe twice a month		* Capture the flag once, maybe twice a month

2019-09-11T00:05:45Z

New Business

← Older revision		Revision as of 00:05, 11 September 2019
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	* Meetup for topics like Machine Learning using materials from Coursera (Tayeb)		* Meetup for topics like Machine Learning using materials from Coursera (Tayeb)
	* Joint event HacDC and HacDC		* Joint event HacDC and HacDC
			* Capture the flag once, maybe twice a month

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

2019-09-11T00:00:53Z

Old Business

← Older revision		Revision as of 00:00, 11 September 2019
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	* Rules of the road/code of conduct - will edit in Bobby's input for consideration for a vote at the next meeting		* Rules of the road/code of conduct - will edit in Bobby's input for consideration for a vote at the next meeting
	* Karen and James need to go to the bank to sort out the signature cards		* Karen and James need to go to the bank to sort out the signature cards
	* Visit to Nonstop Art - aiming for a group field trip but what dates?		* Visit to Nonstop Art - aiming for a group field trip but what dates? - check Nehemiah's availability on weeknights (not Monday or Thursday)
	* Ultimaker still down, James waiting on parts		* Ultimaker still down, James waiting on parts
	* Fundraising ideas - Exiles on U Street event		* Fundraising ideas - Exiles on U Street event - either happy hour or trivia night, a few different models, waiting for feedback, Kevin will check back

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

2019-09-10T23:54:43Z

New Members

2019-09-10T23:50:23Z

New Members