Meeting 2016-07-26

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Consensus Agenda

New Business

Formerly in Consensus Agenda

kc2ped - Charlie Ridgway I have been showing up sporadically on Tuesdays and/or Thursdays when I have a project I can't do at home. My hacking is almost exclusively physical and always in evolves something I need=want for my astronomy, aquarium, or photography.

Hello I am Forest Shanahan. I have been overseas for the past 10 years working as a systems engineer. Have lots of experience with IPTV and network video so look forward to working with others on similar projects. Hardware/software projects utilizing RF, Devops SW, virtualization are of further interest.

For each prospective member, please confirm no later than Thursday before the meeting:

  • Has the member visited 3 times at the regular Tuesday and Thursday open nights?
  • Has the member received the briefing? When, and who was the briefer?
  • Has the member's bio and photo been circulated on the members list? (not just blabber; this is normally done by the person administering the briefing)

Neither candidates have distributed their bio via the member list.

Other New Business

Member Reports

President's report

We have been accepted to Maker Faire! Oct 1-2. We're doing the typical hackerspace thing, I asked for 3 tables where we can display projects that we've done. Everyone and anyone is encouraged to bring things they've worked on. I'll be bringing the Simon game.

Treasurer's report

Financial report distributed via email.

Secretary's report

No report.

Directors-at-Large's reports

No report.

Member Reports

Proxies

Adjournment