Regular Member Meeting 2023 04 11 - Revision history

Ubuntourist: Fixed typos

2023-04-12T00:37:40Z

Fixed typos

← Older revision		Revision as of 00:37, 12 April 2023
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	* Discuss the purchase of an in-house battery charger (door lock, multimeters, etc.)		* Discuss the purchase of an in-house battery charger (door lock, multimeters, etc.)
	* Gabe has been adding links to other hackerspaces, etc. in Discord		* Gabe has been adding links to other hackerspaces, etc. in Discord
	* Michelle has added a [On-Boarding_New_Members\|page for on-boarding new members]		* Michelle has added a [[On-Boarding_New_Members\|page for on-boarding new members]]
	* Finances		* Finances
	** Current balance as of April 1: $19,493		** Current balance as of April 1: $19,493

Ubuntourist at 00:36, 12 April 2023

2023-04-12T00:36:03Z

← Older revision		Revision as of 00:36, 12 April 2023
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	** Mobile Citizen phone service annual bill + adaptor = $411.95 ($282.00 for adaptor, $120.00 for annual membership, $9.95 shipping)		** Mobile Citizen phone service annual bill + adaptor = $411.95 ($282.00 for adaptor, $120.00 for annual membership, $9.95 shipping)
	** Accounts for Twillio and VoIP.ms details recovered		** Accounts for Twillio and VoIP.ms details recovered
	** There's been a recommendation for [https://www.amazon.com/dp/B012E9LV7A/ref=redir_mobile_desktop?_encoding=UTF8&%2AVersion%2A=1&%2Aentries%2A=0 Vtech VCS754 ErisStation Conference Phone with 4 Wireless Microphones VoIP and Device] but we have a [Polycom		** There's been a recommendation for [https://www.amazon.com/dp/B012E9LV7A/ref=redir_mobile_desktop?_encoding=UTF8&%2AVersion%2A=1&%2Aentries%2A=0 Vtech VCS754 ErisStation Conference Phone with 4 Wireless Microphones VoIP and Device] but we have a [https://www.poly.com/us/en Polycom] SoundStation (obsolete) in the space.
	* Machine Learning by Doing Night is merging with Open Project Night. However the Discord channel will remain.		* Machine Learning by Doing Night is merging with Open Project Night. However the Discord channel will remain.
	* [https://hetrixtools.com/report/uptime/84277c0d5d940bb3d8351a0d14ac9020/ HetrixTools] warns of an expiring SSL certificate on wiki.hacdc.org		* [https://hetrixtools.com/report/uptime/84277c0d5d940bb3d8351a0d14ac9020/ HetrixTools] warns of an expiring SSL certificate on wiki.hacdc.org

Ubuntourist at 00:30, 12 April 2023

2023-04-12T00:30:53Z

← Older revision		Revision as of 00:30, 12 April 2023
Line 29:		Line 29:
	** Mobile Citizen phone service annual bill + adaptor = $411.95 ($282.00 for adaptor, $120.00 for annual membership, $9.95 shipping)		** Mobile Citizen phone service annual bill + adaptor = $411.95 ($282.00 for adaptor, $120.00 for annual membership, $9.95 shipping)
	** Accounts for Twillio and VoIP.ms details recovered		** Accounts for Twillio and VoIP.ms details recovered
	** [https://www.amazon.com/dp/B012E9LV7A/ref=redir_mobile_desktop?_encoding=UTF8&%2AVersion%2A=1&%2Aentries%2A=0 Vtech VCS754 ErisStation Conference Phone with 4 Wireless Microphones VoIP and Device]		** There's been a recommendation for [https://www.amazon.com/dp/B012E9LV7A/ref=redir_mobile_desktop?_encoding=UTF8&%2AVersion%2A=1&%2Aentries%2A=0 Vtech VCS754 ErisStation Conference Phone with 4 Wireless Microphones VoIP and Device] but we have a [Polycom
	* Machine Learning by Doing Night is merging with Open Project Night. However the Discord channel will remain.		* Machine Learning by Doing Night is merging with Open Project Night. However the Discord channel will remain.
	* ~~Expiring~~ SSL certificate on wiki.hacdc.org		* [https://hetrixtools.com/report/uptime/84277c0d5d940bb3d8351a0d14ac9020/ HetrixTools] warns of an expiring SSL certificate on wiki.hacdc.org
	* Meetup calendar fix		* Meetup calendar fix
	* Discuss the purchase of an in-house battery charger (door lock, multimeters, etc.)		* Discuss the purchase of an in-house battery charger (door lock, multimeters, etc.)
			* Gabe has been adding links to other hackerspaces, etc. in Discord
	== [~~[:Category:Project_Awesome~~\|~~Project Awesome~~]~~] Reports ==~~		* Michelle has added a [On-Boarding_New_Members\|page for on-boarding new members]
			* Finances
	~~=== Project SUPPLIES - ??? ===~~		** Current balance as of April 1: $19,493
			** Currently expenses slightly more than revenues. So, "be careful".
	~~=== Project EXPANSION - ??? ===~~		* Ideas for increasing revenue:
			** Michelle in her At Large position working on recruiting and modeling after [https://ventures.jhu.edu/programs-services/fastforward/ John Hopkins Fast Forward Innovation Hub]
	~~=== Project HAMRADIO~~ - ~~??? ===~~		** Max is suggesting getting fancy graphic cards (GPUs) for AI, etc. Lots of activity on Discord
			** Gabe says having events in the space is what's drawing in new blood
	~~=== Project Electron Microscope~~ (~~SEM~~) ~~- ??? ===~~		** If someone offers to donate equipment, it needs a member sponsor to maintain it, promote it and use it. Otherwise "No" as we don't want stuff sitting idle.
			** Michelle wants to bring back Movie Night
	~~=== Project Media Outreach -~~ ??? ~~===~~		*** In house? At a theater? Food?
			*** Is the church still having a pest problem? Find out about the church tenants meeting.
	~~=== Project IT Infrastructure -~~ ??? ~~===~~		*** "D&D" in theaters and "Tetris" in the space?
			*** What night?
	~~== Member Reports ==~~		*** Maybe something at [https://sunscinema.com/ Suns Cinema]?
			*** See Discord poll posted by Michelle (April 11, 2023 20:24)
	~~== 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 ==		== Adjournment ==
	Adjourned by at ~~???~~ by ~~???~~		Adjourned by at 20:25 by Obi

Ubuntourist at 00:00, 12 April 2023

2023-04-12T00:00:24Z

← Older revision		Revision as of 00:00, 12 April 2023
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	== Time and Location ==		== Time and Location ==
	:Date 11 Apr 2023		:Date 11 Apr 2023
	:Called to order at ~~???~~ pm by ~~???~~		:Called to order at 7:35 pm by Obi
	:Members present:		:Members present: Obi Christopher Kevin Braaains Gabe Jared Calli Michelle Max
	:Members remote:		:Members remote: Yes
	:Others present:		:Others present: Tom
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met?
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	== Recognition ==		== Recognition ==

			* Calli for looking at the door lock and replacing / charging the batteries

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

			* Braaains (into cyber security, AI, and trading)

	== Old Business ==		== Old Business ==
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	** Jamie: "You should be able to set-up the adapters to register directly w/ Twilio now (I think they implemented that in 2017 or 2018) in which case the voip.ms account can probably be dropped."		** Jamie: "You should be able to set-up the adapters to register directly w/ Twilio now (I think they implemented that in 2017 or 2018) in which case the voip.ms account can probably be dropped."
	** Jamie: "So first course of business, find the adapters (or has HacDC moved to VOIP phones) and figure out the logins to them or reset them and set-up an elastic SIP trunk on Twilio."		** Jamie: "So first course of business, find the adapters (or has HacDC moved to VOIP phones) and figure out the logins to them or reset them and set-up an elastic SIP trunk on Twilio."
			** Mobile Citizen phone service annual bill + adaptor = $411.95 ($282.00 for adaptor, $120.00 for annual membership, $9.95 shipping)
			** Accounts for Twillio and VoIP.ms details recovered
			** [https://www.amazon.com/dp/B012E9LV7A/ref=redir_mobile_desktop?_encoding=UTF8&%2AVersion%2A=1&%2Aentries%2A=0 Vtech VCS754 ErisStation Conference Phone with 4 Wireless Microphones VoIP and Device]
			* Machine Learning by Doing Night is merging with Open Project Night. However the Discord channel will remain.
			* Expiring SSL certificate on wiki.hacdc.org
			* Meetup calendar fix
			* Discuss the purchase of an in-house battery charger (door lock, multimeters, etc.)

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

Ubuntourist: Updated link

2023-04-11T23:32:22Z

Updated link

← Older revision		Revision as of 23:32, 11 April 2023
Line 10:		Line 10:
	:: Quorum met?		:: Quorum met?

	== [[~~Regular_Member_Meeting_2023_03_114~~\|Approval of Previous Meeting's Minutes]] ==		== [[Regular_Member_Meeting_2023_03_14\|Approval of Previous Meeting's Minutes]] ==

	== Recognition ==		== Recognition ==

Ubuntourist: Updated link

2023-04-11T23:31:55Z

Updated link

← Older revision		Revision as of 23:31, 11 April 2023
Line 10:		Line 10:
	:: Quorum met?		:: Quorum met?

	== [[~~Regular_Member_Meeting_20223_03_114~~\|Approval of Previous Meeting's Minutes]] ==		== [[Regular_Member_Meeting_2023_03_114\|Approval of Previous Meeting's Minutes]] ==

	== Recognition ==		== Recognition ==

Ubuntourist: Updated link

2023-04-11T23:31:27Z

Updated link

← Older revision		Revision as of 23:31, 11 April 2023
Line 10:		Line 10:
	:: Quorum met?		:: Quorum met?

	== [[~~Regular_Member_Meeting_2022_07_12~~\|Approval of Previous Meeting's Minutes]] ==		== [[Regular_Member_Meeting_20223_03_114\|Approval of Previous Meeting's Minutes]] ==

	== Recognition ==		== Recognition ==

Msavage at 22:50, 3 April 2023

2023-04-03T22:50:15Z

← Older revision		Revision as of 22:50, 3 April 2023
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	== Time and Location ==		== Time and Location ==
	:Date		:Date 11 Apr 2023
	:Called to order at ??? pm by ???		:Called to order at ??? pm by ???
	:Members present:		:Members present:

Msavage: Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at ??? pm by ??? :Members present: :Members remote: :Others present: :Quorum :: Quorum met? == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == * Internet service - how to pay Mobile Citizen? how to get connection/installation instructions? who will setup our servi..."

2023-04-03T22:50:00Z

Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at ??? pm by ??? :Members present: :Members remote: :Others present: :Quorum :: Quorum met? == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == * Internet service - how to pay Mobile Citizen? how to get connection/installation instructions? who will setup our servi..."

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 ==
* Internet service - how to pay Mobile Citizen? how to get connection/installation instructions? who will setup our service with Mobile Citizen & when?
* Phone service -
** Jamie: "You should be able to set-up the adapters to register directly w/ Twilio now (I think they implemented that in 2017 or 2018) in which case the voip.ms account can probably be dropped."
** Jamie: "So first course of business, find the adapters (or has HacDC moved to VOIP phones) and figure out the logins to them or reset them and set-up an elastic SIP trunk on Twilio."

== [[: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 ???