Regular Member Meeting 2020 08 18 - Revision history

Tark: a

2020-08-19T00:46:08Z

← Older revision		Revision as of 00:46, 19 August 2020
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	* Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens		* Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens

	* Kevin: ~~Ask~~ Kyle Mulka to shut down the discord server, create a new discord that is managed by a HacDC email		* Kevin: Kyle Mulke emailed bod after Kevin requested he shut down his unmanaged discord server so HacDC can manage. Brian to ask Kyle Mulka to shut down the discord server, create a new discord that is managed by a HacDC email

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

Tark: New BUsiness edit

2020-08-19T00:45:17Z

New BUsiness edit

← Older revision		Revision as of 00:45, 19 August 2020
Line 34:		Line 34:

	* Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens		* Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens

			* Kevin: Ask Kyle Mulka to shut down the discord server, create a new discord that is managed by a HacDC email

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

Tark: First edit

2020-08-19T00:17:56Z

First edit

New page

[[Category:Meeting Minutes]] {{TOCright}}

== Time and Location ==
:Date: August 18th, 2020
:Called to order at 7:35 pm by Karen
:Members present: Eight members present: Karen, Tayeb, Kevin, Luis, Matt, Ken, Brian
:Members remote: None
:Others present:
:[[Quorum]]
:: Quorum met? Yes

== Approval of [[Regular Member Meeting 2020 06 09|Previous Meeting's Minutes]] ==
Approved

== Recognition ==

== New Members ==
No new members

== Old Business ==
* We are looking for opportunities to be more in line with the mission of the church, and find ways to help them. Tayeb proposes an idea of having a TechSupport day offered by HacDC for either the public or church tenants. And volunteers himself for the job
Follow Up: Need to brainstorm ideas first and then get back to Mike
* How does our mission intersect with Saint Stephens? Ideas:
** Distance learning help for kids -- solicit computer donations to give to kids who don't have access
** Improving computer literacy course
** Participating in distance learning tutoring if that is possible

* We have not heard anything new from the District Makers, and are not sure if they are still active in any way. There is potential for setting up a shop in the basement in collaboration with them (maybe give them control).
Follow Up: Eugene sent email, Tayeb to send back email offering dates for zoom call (Tue, Wed, Thur first week of September)

== New Business ==
* Brian: Looking to change locks on outer HacDC door to allow for fine-grained control

* Brian: Looking to fix network issues to allow full remote operation of Ham Radio station. Will need to interface with the IT person from St Stephens

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

=== Project HAMRADIO - Jeff ===

=== Project Electron Microscope (SEM) ===

== Member Reports ==

== Director Reports (Governance related stuff) ==

=== President's Report ===

=== Vice President's Report ===

=== Treasurer's Report ===
Financial Report:
Current Balance -- $4362
We currently have 18 paying members, $950 from dues and an additional $390 from donations. Rent is $732 for August, total expenses are $793

=== Secretary's Report ===

=== Director-at-Large Reports ===

== Adjournment ==
Adjourned by at 20:45 by Karen