Regular Member Meeting 2022 09 13 - Revision history

Ubuntourist: /* New Business */

2022-09-14T00:22:48Z

New Business

← Older revision		Revision as of 00:22, 14 September 2022
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	* The "other" Thursday will be the informal Machine Learning gathering.		* The "other" Thursday will be the informal Machine Learning gathering.
	* Any hosts for Capture the Flag? Tristan?		* Any hosts for Capture the Flag? Tristan?
	* Ham radio club to ~~support the Marine Corps~~ ARDEN support for the Marine Corps Marathon.		* Ham radio club to provide [https://www.arednmesh.org/content/what-aredn-network Amateur Radio Emergency Data Network (ARDEN)] support for the [https://en.wikipedia.org/wiki/Marine_Corps_Marathon Marine Corps Marathon].

	=== Treasurer's Report ===		=== Treasurer's Report ===

Ubuntourist: WIP

2022-09-14T00:19:37Z

WIP

← Older revision		Revision as of 00:19, 14 September 2022
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	== Time and Location ==		== Time and Location ==
	:Date		:Date: September 13, 2022
	:Called to order at 7:39 pm by Oby		:Called to order at 7:39 pm by Oby
	:Members present: John, Oby, Matt, Ken, Gabe, Kevin		:Members present: John, Oby, Matt, Ken, Gabe, Kevin
	:Members remote:		:Members remote: None
	:Others present:		:Others present: None
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met? Yes		:: Quorum met? Yes
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	* Michelle, for continued work on the lease, formalizing basement and roof access, tightening up the language and accounting for all the details.		* Michelle, for continued work on the lease, formalizing basement and roof access, tightening up the language and accounting for all the details.

	~~== New Members ==~~

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

	* Oby got involved with ~~the~~ Iffy Books regarding ~~the~~ mesh network jam. He was unable to attend the jam but has established a connection and has videos to watch.		* Oby got involved with [https://iffybooks.net/ Iffy Books] regarding their [https://iffybooks.net/event/mesh-jam-day-1/ mesh network jam]. He was unable to attend the jam but has established a connection and has videos to watch.
	* Gabe will follow-up on setting up a Capture the Flag event		* Gabe will follow-up on setting up a Capture the Flag event.
	* Need kick off the Machine Learning class. Oby has extra time this month, and is thinking about getting the course material ready, but both he and Gabe feel an informal start just to get it going.		* Need kick off the Machine Learning class. Oby has extra time this month, and is thinking about getting the course material ready, but both he and Gabe feel an informal start just to get it going.
	* Announce group projects for Project Night		* Announce group projects for Project Night.
	* Basement measurement: Still pending. Gabe tried to get in but was unable to find the key. He's been told where the key hides.		* Basement measurement: Still pending. Gabe tried to get in but was unable to find the key. He's been told where the key hides.
			* Gabe has brought a CanaKit Raspberry Pi for the 3D printers.

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

	* There's been a vote to approve the lease, but as new clauses are ~~added~~, it may need to be reviewed again.		* There's been a vote to approve the lease, but as new clauses are being negotiated, I's crossed and T's dotted, it may need to be reviewed again.
	* Gabe ~~suggests~~ a ~~non-Meetup~~ regular "visit the space".		* Gabe will set up a regular "visit the space" informal. 7:00 - 9:00 alternating Thursday nights. Visitors will need to both RSVP on Meetup and e-mail Blabber.
			* The "other" Thursday will be the informal Machine Learning gathering.
	* Any hosts for Capture the Flag? Tristan?		* Any hosts for Capture the Flag? Tristan?
			* Ham radio club to support the Marine Corps ARDEN support for the Marine Corps Marathon.
	~~== [[:Category:Project_Awesome\|Project Awesome]] Reports ==~~

	~~=== Project SUPPLIES - ??? ===~~

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

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

	~~=== Project Electron Microscope (SEM) - ??? ===~~

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

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

	~~== Member Reports ==~~

	~~== Director Reports (Governance related stuff) ==~~

	~~=== President's Report ===~~

	~~=== Vice President's Report ===~~

	=== Treasurer's Report ===		=== Treasurer's Report ===

	* No unexpected.		* Nothing unexpected.
	* Last month 20 members. This month 18.		* Last month 20 members. This month 18.
	* Amazon Smile brought in just about one month of member dues ($64).		* Amazon Smile brought in just about one month of member dues ($64).
	* Rent: $990 this month going down to 922.50 in the future.		* Rent: $990 this month going down to 922.50 in the future.
	* Revenues only about $40 above expenses.		* Revenues only about $40 above expenses.

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

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

	~~==== Gabe ====~~

	~~==== John ====~~

	== Adjournment ==		== Adjournment ==
	Adjourned by at ~~???~~ by ~~???~~		Adjourned by at 20:13 by Oby

Ubuntourist: WIP

2022-09-14T00:01:06Z

WIP

← Older revision		Revision as of 00:01, 14 September 2022
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	== Recognition ==		== Recognition ==

	* Michelle, for continued work on the lease, formalizing basement and roof access, ~~among other things~~.		* Michelle, for continued work on the lease, formalizing basement and roof access, tightening up the language and accounting for all the details.

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

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

			* Oby got involved with the Iffy Books regarding the mesh network jam. He was unable to attend the jam but has established a connection and has videos to watch.
			* Gabe will follow-up on setting up a Capture the Flag event
			* Need kick off the Machine Learning class. Oby has extra time this month, and is thinking about getting the course material ready, but both he and Gabe feel an informal start just to get it going.
			* Announce group projects for Project Night
			* Basement measurement: Still pending. Gabe tried to get in but was unable to find the key. He's been told where the key hides.

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

			* There's been a vote to approve the lease, but as new clauses are added, it may need to be reviewed again.
			* Gabe suggests a non-Meetup regular "visit the space".
			* Any hosts for Capture the Flag? Tristan?

	== [[:Category:Project_Awesome\|Project Awesome]] Reports ==		== [[:Category:Project_Awesome\|Project Awesome]] Reports ==
Line 45:		Line 55:

	=== Treasurer's Report ===		=== Treasurer's Report ===

			* No unexpected.
			* Last month 20 members. This month 18.
			* Amazon Smile brought in just about one month of member dues ($64).
			* Rent: $990 this month going down to 922.50 in the future.
			* Revenues only about $40 above expenses.

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

Ubuntourist: WIP

2022-09-13T23:42:04Z

WIP

← Older revision		Revision as of 23:42, 13 September 2022
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	== Time and Location ==		== Time and Location ==
	:Date		:Date
	:Called to order at ~~???~~ pm by ~~???~~		:Called to order at 7:39 pm by Oby
	:Members present: John, Oby, Matt, Ken, Gabe		:Members present: John, Oby, Matt, Ken, Gabe, Kevin
	:Members remote:		:Members remote:
	:Others present:		:Others present:
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met? Yes

	== [[~~Regular_Member_Meeting_2022_07_12~~\|Approval of Previous Meeting's Minutes]] ==		== [[Regular_Member_Meeting_2022_08_09\|Approval of Previous Meeting's Minutes]] ==

	== Recognition ==		== Recognition ==

			* Michelle, for continued work on the lease, formalizing basement and roof access, among other things.

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

Ubuntourist: WIP

2022-09-13T23:38:17Z

WIP

← Older revision		Revision as of 23:38, 13 September 2022
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	:Date		:Date
	:Called to order at ??? pm by ???		:Called to order at ??? pm by ???
	:Members present:		:Members present: John, Oby, Matt, Ken, Gabe
	:Members remote:		:Members remote:
	:Others present:		:Others present:

Ubuntourist: Initial slug

2022-09-13T23:36:26Z

Initial slug

New page

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

== Time and Location ==
:Date
:Called to order at ??? pm by ???
:Members present:
:Members remote:
:Others present:
:[[Quorum]]
:: Quorum met?

== [[Regular_Member_Meeting_2022_07_12|Approval of Previous Meeting's Minutes]] ==

== Recognition ==

== New Members ==

== Old Business ==

== New Business ==

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

=== Project SUPPLIES - ??? ===

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

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

=== Project Electron Microscope (SEM) - ??? ===

=== 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 ===

==== Gabe ====

==== John ====

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