Regular Member Meeting 2021 12 14 - Revision history

Msavage: /* Adjournment */

2021-12-15T01:46:25Z

Adjournment

← Older revision		Revision as of 01:46, 15 December 2021
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	== Adjournment ==		== Adjournment ==
	Adjourned by at ~~???~~ by ~~???~~		Adjourned by at Tayeb by 8:45pm

Msavage: /* New Business */

2021-12-15T01:32:33Z

New Business

← Older revision		Revision as of 01:32, 15 December 2021
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	== New Business ==		== New Business ==
			Zoom - want to switch from Jitsi; initially requested by Ethan; will use TechSoup nonprofit account; former person setup was Nicholas (secretary before Tayeb)
			O'Reilly Community Partner - Kevin set us up; we need to add their logo on the website and add them to at least one of our newsletters
	“Unified Data” Project (Phase 1) "Wiki-Website-Meetup-Google" - Michelle is interested in leading, already in discussion with Kevin on to spec out requirements to do this (as well as backup-and-recovery strategies) (potential other phases: instructor/member on-boarding, open data pilot project)		“Unified Data” Project (Phase 1) "Wiki-Website-Meetup-Google" - Michelle is interested in leading, already in discussion with Kevin on to spec out requirements to do this (as well as backup-and-recovery strategies) (potential other phases: instructor/member on-boarding, open data pilot project)
			April 24, 2022 at Montgomery College at Rockville Science - "family fun" event; outdoors and free to host a booth; HacDC will host a booth (soldering class, robotics); Tayeb will follow-up; exhibitors setup is (April 23 and April 24 early morning)
			John & Don - their grant for Amateur Radio looks good; will get $26k to improve antenna system - mostly goes to Aries (radio for emergency)
			Trivia Vender Machine (via Dallas Hackerspace) - only way to get food is to answer science questions; Phil wants to build a portable one where students write the questions (can use coupons or others); would be interested in donating
			PairsMathGame.com - Phil interested in helping share his invention during the Rockville event

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

Msavage: /* Old Business */

2021-12-15T00:56:10Z

Old Business

← Older revision		Revision as of 00:56, 15 December 2021
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	== Old Business ==		== Old Business ==
	New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed.		New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof (and when we use it) and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed.
	Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session		Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session; project ON HOLD until better organizing
	DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest (video); carryover to next month		DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest (video); carryover to next month
	Lathe machine (loaner) - Tristan to borrow ~1 month to prevent from going back and forth to space		Lathe machine (loaner) - Tristan to borrow ~1 month to prevent from going back and forth to space
	Annual Survey (by Michelle) - ~~major insights: lots of people looking to connect/volunteer socially and professionally for HacDC; need to schedule board meeting for the insights into the survey alone~~		Annual Survey (by Michelle) - more in-depth discussion at Board member
	Coinbase Hack - why oh why, Coinbase? was always "fun money", now is "gone money"		Coinbase Hack - why oh why, Coinbase? was always "fun money", now is "gone money"

Msavage: /* Recognition */

2021-12-15T00:49:30Z

Recognition

← Older revision		Revision as of 00:49, 15 December 2021
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	== Recognition ==		== Recognition ==
	Tristan - for Microfabrication and FreeCAD events		Tristan - for Microfabrication and FreeCAD events
			donors - special thanks... just because

	== New Members ==		== New Members ==

Msavage: /* Recognition */

2021-12-15T00:49:05Z

Recognition

← Older revision		Revision as of 00:49, 15 December 2021
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	== Recognition ==		== Recognition ==
			Tristan - for Microfabrication and FreeCAD events

	== New Members ==		== New Members ==

Msavage: /* Time and Location */

2021-12-15T00:48:36Z

Time and Location

← Older revision		Revision as of 00:48, 15 December 2021
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	== Time and Location ==		== Time and Location ==
	:Date		:Date Tue 14 Dec 2021
	:Called to order at ~~???~~ pm by ~~???~~		:Called to order at 7:47pm pm by Tayeb
	:Members present:		:Members present: Tayeb* (on-site)
	:Members remote:		:Members remote: Michelle, Matt S, Brian, Ken
	:Others present:		:Others present: Roden
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met? No

			* = board members

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

Msavage: /* New Business */

2021-12-10T05:42:50Z

New Business

← Older revision		Revision as of 05:42, 10 December 2021
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	== New Business ==		== New Business ==
	“Unified Data” Project - Phase 1: Wiki-Website-Meetup-Google ~~which~~ Michelle is interested in leading, already in discussion with Kevin on to spec out requirements to do this (as well as backup-and-recovery strategies) (potential other phases: instructor/member on-boarding, open data pilot project)		“Unified Data” Project (Phase 1) "Wiki-Website-Meetup-Google" - Michelle is interested in leading, already in discussion with Kevin on to spec out requirements to do this (as well as backup-and-recovery strategies) (potential other phases: instructor/member on-boarding, open data pilot project)

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

Msavage: /* New Business */

2021-12-09T21:17:24Z

New Business

← Older revision		Revision as of 21:17, 9 December 2021
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	== New Business ==		== New Business ==
	“Unified Data” Project - Phase 1: Wiki-Website-Meetup-Google (potential other phases: instructor/member on-boarding, open data pilot project)		“Unified Data” Project - Phase 1: Wiki-Website-Meetup-Google which Michelle is interested in leading, already in discussion with Kevin on to spec out requirements to do this (as well as backup-and-recovery strategies) (potential other phases: instructor/member on-boarding, open data pilot project)

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

Msavage: /* New Business */

2021-12-09T21:15:22Z

New Business

← Older revision		Revision as of 21:15, 9 December 2021
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	== New Business ==		== New Business ==
			“Unified Data” Project - Phase 1: Wiki-Website-Meetup-Google (potential other phases: instructor/member on-boarding, open data pilot project)

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

Msavage: /* Old Business */

2021-12-08T22:08:58Z

Old Business

← Older revision		Revision as of 22:08, 8 December 2021
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	== Old Business ==		== Old Business ==
			New Workspace Oversight Person - Rev. Rondesia Jarrett-Schell; wants to know who is using the roof and when/how they need to use it; no rent increase thus far; they are trying a leak in the basement and want us to de-clutter the basement so they can get that fixed.
			Par Cycleworks - Kevin spoke with Sanjai and Maurice; Kevin in process of setting up first session
			DIY microphone project (by Robert Phelps) - hybrid at-home/at-HACDC project; machining appears to involve only filing and drilling (although soldering with optional kitchen blow torch used to weld copper ring; might be able to find copper ring already joined/one piece so necessary grounding still takes place); $30 in parts to make $900-quality comparable model; gauge interest (video); carryover to next month
			Lathe machine (loaner) - Tristan to borrow ~1 month to prevent from going back and forth to space
			Annual Survey (by Michelle) - major insights: lots of people looking to connect/volunteer socially and professionally for HacDC; need to schedule board meeting for the insights into the survey alone
			Coinbase Hack - why oh why, Coinbase? was always "fun money", now is "gone money"

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