Regular Member Meeting 2023 07 11 - Revision history

C4lliope at 00:15, 12 July 2023

2023-07-12T00:15:31Z

← Older revision		Revision as of 00:15, 12 July 2023
Line 22:		Line 22:

	Movie Day Round 2: Space Sweepers		Movie Day Round 2: Space Sweepers

	Educational programming:		Educational programming:
	- Christopher recommends a basic technical literacy course		Christopher recommends a basic technical literacy course
	- Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU		Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU
	Phil's banner printer - 3' by 150'
	- Needs a proposal on paper		Phil's banner printer - 3' by 150': Needs a proposal on paper, include Phil's email and phone
	~~- Include~~ Phil's email and phone

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

	Calli:		Calli:
	- Laser cutter -> basement		Laser cutter -> basement: Need a duct in the basement window
	- Need a duct in the basement window		Soldering desk -> basement: perhaps add a second desk, keep soldering in both places
	- Soldering desk -> basement
	- perhaps add a second desk, keep soldering in both places

	Chris:		Chris: Second rack server machine; is able to hold a graphics card. Replace original, or keep a second machine in the rack?
	- Second rack server machine; is able to hold a graphics card.
	- Replace original, or keep a second machine in the rack?

	Oby:		Oby:

C4lliope at 00:14, 12 July 2023

2023-07-12T00:14:23Z

← Older revision		Revision as of 00:14, 12 July 2023
Line 52:		Line 52:
	Property taxes due next July: $0, need to be filed regardless.		Property taxes due next July: $0, need to be filed regardless.
	Mobile Citizen has been paid for remainder of year.		Mobile Citizen has been paid for remainder of year.

			KeePass: MyTaxDC updated.

	== Adjournment ==		== Adjournment ==
	Adjourned by ~~at ??? by ???~~		Adjourned by Obioma 8:15

C4lliope at 00:12, 12 July 2023

2023-07-12T00:12:51Z

@@ Line 46: / Line 46: @@
 Chris:
 LAN party! How many people? 6-8? Saturday 15th, combination Movie Night beginning at 6/7pm: Space Sweepers.
 === Treasurer's Report ===
-=== Secretary's Report ===
+Lost a couple members; correccion: Calli Youngblood remains a member.
+Property taxes due next July: $0, need to be filed regardless.
-=== Director-at-Large Reports ===
+Mobile Citizen has been paid for remainder of year.
 == Adjournment ==
 Adjourned by at ??? by ???

C4lliope at 00:08, 12 July 2023

2023-07-12T00:08:15Z

← Older revision		Revision as of 00:08, 12 July 2023
Line 43:		Line 43:
	Oby:		Oby:
	Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.		Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.

			Chris:
			LAN party! How many people? 6-8? Saturday 15th, combination Movie Night beginning at 6/7pm: Space Sweepers.

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

C4lliope at 23:58, 11 July 2023

2023-07-11T23:58:36Z

← Older revision		Revision as of 23:58, 11 July 2023
Line 10:		Line 10:

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

			Oby, seconded by Gabe.

	== Recognition ==		== Recognition ==

			Matt for being an amazing treasurer, and Oby and Gabe for hooking up our new wifi!

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

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

			Movie Day Round 2: Space Sweepers
			Educational programming:
			- Christopher recommends a basic technical literacy course
			- Online: Phil's https://www.youtube.com/watch?v=UZiN6nm-PUU
			Phil's banner printer - 3' by 150'
			- Needs a proposal on paper
			- Include Phil's email and phone

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

			Calli:
			- Laser cutter -> basement
			- Need a duct in the basement window
			- Soldering desk -> basement
			- perhaps add a second desk, keep soldering in both places

			Chris:
			- Second rack server machine; is able to hold a graphics card.
			- Replace original, or keep a second machine in the rack?

			Oby:
			Big concern is peak power consumption, perhaps around 500W; some circuit breakers are beginning to go.

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

C4lliope: Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at 7:37 pm by Obioma :Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro :Others present: :Quorum :: Quorum met? Yes == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Project Awesome Reports == === Project SUPPL..."

2023-07-11T23:39:30Z

Created page with "Category:Meeting Minutes {{TOCright}} == Time and Location == :Date :Called to order at 7:37 pm by Obioma :Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro :Others present: :Quorum :: Quorum met? Yes == Approval of Previous Meeting's Minutes == == Recognition == == New Members == == Old Business == == New Business == == Project Awesome Reports == === Project SUPPL..."

New page

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

== Time and Location ==
:Date
:Called to order at 7:37 pm by Obioma
:Members remote: Oby, Gabe, Calli, Matt, Christopher, Ori, Phil Shapiro
:Others present:
:[[Quorum]]
:: Quorum met? Yes

== [[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 ===

==== Michelle ====

==== Don / Brian ====

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