Regular Member Meeting 2023 10 10 - Revision history

C4lliope: /* Recognition */

2023-10-11T00:10:18Z

Recognition

← Older revision		Revision as of 00:10, 11 October 2023
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	== Recognition ==		== Recognition ==

	Callie - Don - Kyle - Chris		Callie - Don - Kyle - Chris
	hauling the laser cutter and
			hauling the laser cutter and repairing network, ahead of LAN party.

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

C4lliope at 00:09, 11 October 2023

2023-10-11T00:09:32Z

← Older revision		Revision as of 00:09, 11 October 2023
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	== Time and Location ==		== Time and Location ==
	:Date		:Date
	:Called to order at ?37 pm by Obioma		:Called to order at 7:37 pm by Obioma
	:Members present:		:Members present:
	:Members remote: Calliope Kyle Obi Marshall Gabriel Bobby		:Members remote: Calliope Kyle Obi Marshall Gabriel Bobby

C4lliope at 00:09, 11 October 2023

2023-10-11T00:09:17Z

← Older revision		Revision as of 00:09, 11 October 2023
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	== New Business ==		== New Business ==

	~~== [[~~:~~Category:Project_Awesome\|Project Awesome]] Reports ==~~		Treasurer's report
			August lease - $900; needs to be applied
			Members: 21 -> 22

	~~=== Project SUPPLIES~~ - ~~??? ===~~		No longer need to replace boiler - some mechanics are able to make repairs.
			Parking rehab: likely replacing sidewalks & front-entrance stairs.

	~~=== Project EXPANSION - ??? ===~~		Tayeb came back on Monday.
			Movie night:
			* Gabe: the creator
			* Place recommendations in Discord

	~~=== Project HAMRADIO -~~ ?~~?? ===~~		* check among church mgmt: can our group help clean solar panels?

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

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

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

	== Member Reports ==		== Member Reports ==

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

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

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

	=== Treasurer's Report ===		=== Treasurer's Report ===
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	== Adjournment ==		== Adjournment ==
	Adjourned by ~~at ???~~ by ~~???~~
			8:03 pm: Adjourned by Obioma, seconded by Gabriel

C4lliope: Old business

2023-10-10T23:59:36Z

Old business

← Older revision		Revision as of 23:59, 10 October 2023
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	== Old Business ==		== Old Business ==

			* Schedule Movie night
			* Speaker sessions
			* Once a month, ease up on scheduling pressure.

			* Phil has withdrawn his membership, so no more printer plans.
			* Either move soldering desk or build a second one in basement
			* less-used electrical gear: oscilloscopes and cameras
			* electricity problems
			* Don rearranged, isolated the HAM radio on the back wall circuit.
			* Rack is on the sink wall
			* HacDC is on circuit breaker #20
			* box is in same hall as bathrooms
			* Gabe can bring in additional circuitbreakers
			* Chris ran another solid LAN party!
			* Ran parsec and paperspace
			* On paperspace you need permission to run their high-end GPUs
			* Usually a 14-day delay
			* YouTube channel
			* Unable to access old / sign up again
			* Can proceed in livestreams on a per-speaker basis.

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

C4lliope: Old business, new member.

2023-10-10T23:46:18Z

Old business, new member.

← Older revision		Revision as of 23:46, 10 October 2023
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	== Time and Location ==		== Time and Location ==
	:Date		:Date
	:Called to order at ??? pm by ~~???~~		:Called to order at ?37 pm by Obioma
	:Members present:		:Members present:
	:Members remote:		:Members remote: Calliope Kyle Obi Marshall Gabriel Bobby
	:Others present:		:Others present:
	:[[Quorum]]		:[[Quorum]]
	:: Quorum met?		:: Quorum met? Yes! 6 / 21 members.

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

			Minutes approved.

	== Recognition ==		== Recognition ==
			Callie - Don - Kyle - Chris
			hauling the laser cutter and

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

			Kyle:
			Background in electrical and mechanical engineering -
			helping his building manage keyfobs
			refitting an RV
			Acoustics and oscilloscope art;
			San Diego comic-con this year, and DC Bike Party mods.

			Approved by board, can pick up key Sunday or Monday.

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

C4lliope: 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 == == Project Awesome Reports == === Project SUPPLIES - ??? === === Project EXPANSION - ???..."

2023-10-10T23:37:25Z

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 == == Project Awesome Reports == === Project SUPPLIES - ??? === === Project EXPANSION - ???..."

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 ===

==== Michelle ====

==== Don / Brian ====

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