Regular Member Meeting 2022 04 12 - Revision history

Tark: Adjourned

2022-04-13T00:24:46Z

Adjourned

← Older revision		Revision as of 00:24, 13 April 2022
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	== Adjournment ==		== Adjournment ==
	Adjourned by at ~~???~~ by ~~???~~		Adjourned by at 8:24 by Michelle

Tark: Edit

2022-04-13T00:24:01Z

Edit

← Older revision		Revision as of 00:24, 13 April 2022
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	-- Open project night was successful, planning to have the next event in person next Monday. Covid rules same as before, expect vaccination, default to most cautious member.		-- Open project night was successful, planning to have the next event in person next Monday. Covid rules same as before, expect vaccination, default to most cautious member.
	# '''Resources for Instructors''' - on website, could include: list of tools available to instructors and process for requesting access (Zoom, Google Groups). How are Tristan/Ethan doing with Jitsi?		# '''Resources for Instructors''' - on website, could include: list of tools available to instructors and process for requesting access (Zoom, Google Groups). How are Tristan/Ethan doing with Jitsi?
	-- Microfab Mondays worked with Google Meet yesterday, fewer people but the system of using the "@hacdc" email worked		-- Microfab Mondays worked with Google Meet yesterday, fewer people but the system of using the "@hacdc" email worked
	# '''UpCycled''' - Mario in touch with Orlando on potential collaboration related to recycling; see [https://www.eventbrite.com/e/waste-to-wonder-happy-hour-tickets-223441719197?aff=ebdsoporgprofile# past fundraiser].		# '''UpCycled''' - Mario in touch with Orlando on potential collaboration related to recycling; see [https://www.eventbrite.com/e/waste-to-wonder-happy-hour-tickets-223441719197?aff=ebdsoporgprofile# past fundraiser].
	-- Mario and Michelle interested in recycling and entrepreneurial endeavors. Talked to someone in NYC, gave rundown on what is necessary if members are interested. Getting tabled for a few months, revisit later this spring. Tristan notes interest, and potential for generating 3d printer filament material.		-- Mario and Michelle interested in recycling and entrepreneurial endeavors. Talked to someone in NYC, gave rundown on what is necessary if members are interested. Getting tabled for a few months, revisit later this spring. Tristan notes interest, and potential for generating 3d printer filament material.


	# '''[https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/ Farm Hack]''' - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes		# '''[https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/ Farm Hack]''' - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes


	# [https://www.ecedha.org/Meetings/2022-ECEDHA-Annual-Conference ECE Conference on March 25] - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.		# [https://www.ecedha.org/Meetings/2022-ECEDHA-Annual-Conference ECE Conference on March 25] - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.
			-- Much offered grant writing support, Tayeb mentions Alan offer for NSF grant writing support for adult learning proposal (course support)

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

	# Basement cleanup		# Basement cleanup
			-- Spring cleaning: John, Brian, and Michelle going to make a first pass to assess water damage and tag items. Second part is actual inventory + social aspect and see if people want to volunteer to see if things are working and/or need to be discarded. Anyone interested please contact Michelle. Tristan volunteers for tagging phase

	~~== [[:Category:Project_Awesome\|Project Awesome]] Reports ==~~		# Discuss purchase of new filament
			-- Mostly inexpensive, need semi-clear plastic box that seals, need anhydrous dessicant (reusable beads), need two gallon ziploc baggies, and then lastly need the filament (PLA, PETG, couple rolls of Ninjaflex). Potential supplier: https://www.villageplastics.com/
	~~=== Project SUPPLIES~~ - ~~??? ===~~

	~~=== Project EXPANSION~~ - ~~??? ===~~

	~~=== Project HAMRADIO~~ - ~~??? ===~~

	~~=== Project Electron Microscope (SEM) - ??? ===~~		# Rockville Science Day
			-- Tayeb to send out email to assess who is interested
	~~=== Project Media Outreach~~ - ~~??? ===~~

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

	== Member Reports ==		== Member Reports ==
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	=== Treasurer's Report ===		=== Treasurer's Report ===
			Treasurer notes that Luis Granados was incorrectly listed but now Edwin is a paying member so member number remains the same at 21. $220 net increase in the balance.

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

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

	~~==== ??? ====~~

	~~==== ??? ====~~

	== Adjournment ==		== Adjournment ==
	Adjourned by at ??? by ???		Adjourned by at ??? by ???

Tark: Edit

2022-04-12T23:55:22Z

Edit

← Older revision		Revision as of 23:55, 12 April 2022
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	== Old Business ==		== Old Business ==
	# '''Workspace Opening Up''' - status update		# '''Workspace Opening Up''' - status update
			-- Open project night was successful, planning to have the next event in person next Monday. Covid rules same as before, expect vaccination, default to most cautious member.
	# '''Resources for Instructors''' - on website, could include: list of tools available to instructors and process for requesting access (Zoom, Google Groups). How are Tristan/Ethan doing with Jitsi?		# '''Resources for Instructors''' - on website, could include: list of tools available to instructors and process for requesting access (Zoom, Google Groups). How are Tristan/Ethan doing with Jitsi?
			-- Microfab Mondays worked with Google Meet yesterday, fewer people but the system of using the "@hacdc" email worked
	# '''UpCycled''' - Mario in touch with Orlando on potential collaboration related to recycling; see [https://www.eventbrite.com/e/waste-to-wonder-happy-hour-tickets-223441719197?aff=ebdsoporgprofile# past fundraiser].		# '''UpCycled''' - Mario in touch with Orlando on potential collaboration related to recycling; see [https://www.eventbrite.com/e/waste-to-wonder-happy-hour-tickets-223441719197?aff=ebdsoporgprofile# past fundraiser].
			-- Mario and Michelle interested in recycling and entrepreneurial endeavors. Talked to someone in NYC, gave rundown on what is necessary if members are interested. Getting tabled for a few months, revisit later this spring. Tristan notes interest, and potential for generating 3d printer filament material.


	# '''[https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/ Farm Hack]''' - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes		# '''[https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/ Farm Hack]''' - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes


	# [https://www.ecedha.org/Meetings/2022-ECEDHA-Annual-Conference ECE Conference on March 25] - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.		# [https://www.ecedha.org/Meetings/2022-ECEDHA-Annual-Conference ECE Conference on March 25] - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.

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

			# Basement cleanup

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

Tark: /* New Members */

2022-04-12T23:43:18Z

New Members

← Older revision		Revision as of 23:43, 12 April 2022
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	== New Members ==		== New Members ==

			Edwin -- Michelle and Tayeb to follow up

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

Tark: /* Recognition */

2022-04-12T23:41:01Z

Recognition

← Older revision		Revision as of 23:41, 12 April 2022
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	== Recognition ==		== Recognition ==
			Tayeb for opening up the space for the first time, well received

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

Tark: /* Approval of Previous Meeting's Minutes */

2022-04-12T23:40:25Z

Approval of Previous Meeting's Minutes

← Older revision		Revision as of 23:40, 12 April 2022
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	== Approval of Previous Meeting's Minutes ==		== Approval of Previous Meeting's Minutes ==
			Approved

	== Recognition ==		== Recognition ==

Tark: /* Time and Location */

2022-04-12T23:38:16Z

Time and Location

← Older revision		Revision as of 23:38, 12 April 2022
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	== Time and Location ==		== Time and Location ==
	:Date Tue 12 Apr 2022		:Date Tue 12 Apr 2022
	:Called to order at ~~???~~ pm by ~~???~~		:Called to order at 7:37 pm by Michelle Savage
	:Members present:		:Members present: Tayeb, Michelle, Oby, Matt, Gabe
	:Members remote:		:Members remote:
	:Others present:		:Others present: Jason
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met? Yes

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

Tark: /* Old Business */

2022-04-12T23:28:30Z

Old Business

← Older revision		Revision as of 23:28, 12 April 2022
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	# '''UpCycled''' - Mario in touch with Orlando on potential collaboration related to recycling; see [https://www.eventbrite.com/e/waste-to-wonder-happy-hour-tickets-223441719197?aff=ebdsoporgprofile# past fundraiser].		# '''UpCycled''' - Mario in touch with Orlando on potential collaboration related to recycling; see [https://www.eventbrite.com/e/waste-to-wonder-happy-hour-tickets-223441719197?aff=ebdsoporgprofile# past fundraiser].
	# '''[https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/ Farm Hack]''' - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes		# '''[https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/ Farm Hack]''' - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes
	~~# '''Nancy Wolfson email''' - ''"I Co-coordinated the [[HacDC_Spaceblimp_7\|SpaceBlimp 7]] with a fantastic team (you)"'' [https://spaceblimp.org SpaceBlimp.org]~~
	# [https://www.ecedha.org/Meetings/2022-ECEDHA-Annual-Conference ECE Conference on March 25] - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.		# [https://www.ecedha.org/Meetings/2022-ECEDHA-Annual-Conference ECE Conference on March 25] - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.

Msavage: /* Old Business */

2022-04-12T23:25:04Z

Old Business

← Older revision		Revision as of 23:25, 12 April 2022
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	== Old Business ==		== Old Business ==
			# '''Workspace Opening Up''' - status update
			# '''Resources for Instructors''' - on website, could include: list of tools available to instructors and process for requesting access (Zoom, Google Groups). How are Tristan/Ethan doing with Jitsi?
			# '''UpCycled''' - Mario in touch with Orlando on potential collaboration related to recycling; see [https://www.eventbrite.com/e/waste-to-wonder-happy-hour-tickets-223441719197?aff=ebdsoporgprofile# past fundraiser].
			# '''[https://marylandorganic.org/2016/02/05/open-source-agricultural-tools-with-farm-hack/ Farm Hack]''' - Michelle interest in non-profit of farmers who hack things together to promote sustainable agriculture, maybe invite leadership to talk for 5 minutes
			# '''Nancy Wolfson email''' - ''"I Co-coordinated the [[HacDC_Spaceblimp_7\|SpaceBlimp 7]] with a fantastic team (you)"'' [https://spaceblimp.org SpaceBlimp.org]
			# [https://www.ecedha.org/Meetings/2022-ECEDHA-Annual-Conference ECE Conference on March 25] - annual conference hosted by Electrical and Computer Engineering Department Head Association (ECEDHA) this year in New Orleans LA invited Tayeb and Michelle to speak on hackerspace-related panels (yay! we found panelists). Goals: promote HacDC, find well-resourced partners, represent HacDC well.

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

Msavage: /* Time and Location */

2022-04-12T23:23:38Z

Time and Location

← Older revision		Revision as of 23:23, 12 April 2022
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	== Time and Location ==		== Time and Location ==
	:Date		:Date Tue 12 Apr 2022
	:Called to order at ??? pm by ???		:Called to order at ??? pm by ???
	:Members present:		:Members present:
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	:Others present:		:Others present:
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met?

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