Regular Member Meeting 2021 09 14 - Revision history

Msavage at 23:13, 12 October 2021

2021-10-12T23:13:02Z

Msavage at 01:06, 15 September 2021

2021-09-15T01:06:19Z

← Older revision		Revision as of 01:06, 15 September 2021
Line 23:		Line 23:
	Open Project Night -- seems to be going well; has been a steady group of people		Open Project Night -- seems to be going well; has been a steady group of people
	Move to Hybrid Workspace -- partially remote hackerspace, in-person hackerspace		Move to Hybrid Workspace -- partially remote hackerspace, in-person hackerspace
	Capture the Flag -- 12p to 2p on Saturdays; might create an "upper track" for another day/~~timeslot~~ maybe Tristian can host the advance variety		Capture the Flag -- 12p to 2p on Saturdays; might create an "upper track" for another day/time-slot maybe Tristian can host the advance variety
	CAD Night -- Tristian still interested in this		CAD Night -- Tristian still interested in this

Msavage at 01:00, 15 September 2021

2021-09-15T01:00:52Z

← Older revision		Revision as of 01:00, 15 September 2021
Line 25:		Line 25:
	Capture the Flag -- 12p to 2p on Saturdays; might create an "upper track" for another day/timeslot maybe Tristian can host the advance variety		Capture the Flag -- 12p to 2p on Saturdays; might create an "upper track" for another day/timeslot maybe Tristian can host the advance variety
	CAD Night -- Tristian still interested in this		CAD Night -- Tristian still interested in this

			== New Business ==
			Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. [https://www.saintstephensdc.org/clergyandstaff Rondesia Jarrett-Schell]
			Workspace. Mail -- checks need to be deposited by Matt
			Annual Membership Survey. Waive membership fees -- general agreement for adding another question: If you are interested in teaching a course (or giving a talk), in what ways can we support you? (a) Advertise for course (b) Provide materials course (c) Discount on other offerings through HacDC (d) Other
			PAR Recycle Works -- hardware recycling program in Philadelphia.

Msavage at 01:00, 15 September 2021

2021-09-15T01:00:13Z

@@ Line 4: / Line 4: @@
 :Date September 14th 2021
 :Called to order at 7:40pm by Tayeb
-:Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Phil
+:Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Don, Gabe, Ken, Brian
 :Members remote: (all)
-:Others present:
+:Others present: Ashley
 :[[Quorum]]
 :: Quorum met?
@@ Line 19: / Line 19: @@
 == Old Business ==
 In-Person Events -- not having in-person group events for at least another month as Delta is peaking; members-only for the space right now. Could have more than five people masked in the auditorium is another option; might consider having a speaker (John). Digital art from your photos might be one idea (Tayeb).
-Twilio Authentication -- Kevin/Tayeb
+Twilio Authentication -- Kevin/Tayeb confirmed that the phone does work to call space but cannot link voice mails
-Vaccination Policy -- keeping rules in place, but no scheduled in-person activities for at least a month
+Television Needs Repair -- Kevin and Tayeb will come to space on Sunday to look at TV
-Television Needs Repair -- Kevin
+Open Project Night -- seems to be going well; has been a steady group of people
+Move to Hybrid Workspace -- partially remote hackerspace, in-person hackerspace
-== New Business ==
+Capture the Flag -- 12p to 2p on Saturdays; might create an "upper track" for another day/timeslot maybe Tristian can host the advance variety
-New Church POC -- former POC, Mike, has left his position with the church. The replacement is: Randisha (spelling?), the Assistant Minister.
+CAD Night -- Tristian still interested in this

Msavage: Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date September 14th 2021 :Called to order at 7:40pm by Tayeb :Members present: Tristan, Kevin, Matt, Tayeb..."

2021-09-14T23:50:16Z

Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date September 14th 2021 :Called to order at 7:40pm by Tayeb :Members present: Tristan, Kevin, Matt, Tayeb..."

New page

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

== Time and Location ==
:Date September 14th 2021
:Called to order at 7:40pm by Tayeb
:Members present: Tristan, Kevin, Matt, Tayeb, Michelle, Obi, Phil
:Members remote: (all)
:Others present:
:[[Quorum]]
:: Quorum met?

== Approval of Previous Meeting's Minutes ==

== Recognition ==
Tristan -- Tayeb for checking in on Project Night and Capture the Flag events.

== New Members ==

== Old Business ==
In-Person Events -- not having in-person group events for at least another month as Delta is peaking; members-only for the space right now. Could have more than five people masked in the auditorium is another option; might consider having a speaker (John). Digital art from your photos might be one idea (Tayeb).
Twilio Authentication -- Kevin/Tayeb
Vaccination Policy -- keeping rules in place, but no scheduled in-person activities for at least a month
Television Needs Repair -- Kevin

== New Business ==
New Church POC -- former POC, Mike, has left his position with the church. The replacement is: Randisha (spelling?), the Assistant Minister.

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

- Report and updates

=== Project Media Outreach - ??? ===

=== Project IT Infrastructure - ??? ===

== Member Reports ==

== Director Reports (Governance related stuff) ==

=== President's Report ===

=== Vice President's Report ===

=== Treasurer's Report ===

=== Secretary's Report ===

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

==== ??? ====

==== ??? ====

== Adjournment ==
Adjourned by at xxx by xxx

← Older revision		Revision as of 23:13, 12 October 2021
Line 18:		Line 18:

	== Old Business ==		== Old Business ==
	In-Person Events -- not having in-person group events for at least another month as Delta is peaking~~; members~~-only for the space right now. Could have more than five people masked in the auditorium is another option; might consider having a speaker (John). Digital art from your photos might be one idea (Tayeb).		In-Person Events -- not having in-person group events for at least another month as Delta is peaking. Members-only for the space right now. Could have more than five people masked in the auditorium is another option; might consider having a speaker (John). Digital art from your photos might be one idea (Tayeb).
	Twilio Authentication -- Kevin/Tayeb confirmed that the phone does work to call space but cannot link voice mails		Twilio Authentication -- Kevin/Tayeb confirmed that the phone does work to call space but cannot link voice mails
	Television Needs Repair -- Kevin and Tayeb will come to space on Sunday to look at TV		Television Needs Repair -- Kevin and Tayeb will come to space on Sunday to look at TV
	Open Project Night -- seems to be going well~~; has~~ been a steady group of people		Open Project Night -- seems to be going well. Has been a steady group of people
	Move to Hybrid Workspace -- partially remote hackerspace, in-person hackerspace		Move to Hybrid Workspace -- partially remote hackerspace, in-person hackerspace
	Capture the Flag -- 12p to 2p on Saturdays~~; might~~ create an "upper track" for another day/time-slot maybe Tristian can host the advance variety		Capture the Flag -- 12p to 2p on Saturdays. Might create an upper-track for another day/time-slot maybe Tristian can host the advance variety
	CAD Night -- Tristian still interested in this		CAD Night -- Tristian still interested in this

	== New Business ==		== New Business ==
	Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. [https://www.saintstephensdc.org/clergyandstaff ~~Rondesia Jarrett-Schell]~~		Workspace. New Church POC -- former POC, Mike, has left his position with the church. The replacement is: The Rev. Rondesia Jarrett-Schell https://www.saintstephensdc.org/clergyandstaff
	Workspace. Mail -- checks need to be deposited by Matt		Workspace. Mail -- checks need to be deposited by Matt
	Annual Membership Survey. Waive membership fees -- general agreement for adding another question: If you are interested in teaching a course (or giving a talk), in what ways can we support you? (a) Advertise for course (b) Provide materials course (c) Discount on other offerings through HacDC (d) Other		Annual Membership Survey. Waive membership fees -- general agreement for adding another question: If you are interested in teaching a course (or giving a talk), in what ways can we support you? (a) Advertise for course (b) Provide materials course (c) Discount on other offerings through HacDC (d) Other
	PAR Recycle Works -- hardware recycling program in Philadelphia.		PAR Recycle Works -- hardware recycling program in Philadelphia.