Meeting 2017-10-31

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Consensus Agenda

  • Waive briefing and bio (but not photo) for membership requests by wildlife. (Passes)
  • Consensus Item 2

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)
  1. Joshua (visited, bio, briefing by Justin) Passes unanimous
  2. Matthew (visited, bio, briefing by Justin) Passes unanimous
  3. Larry Bird Passes
  4. User:Beadsland (visited, bio, briefing by Guan) Passes unanimous
  5. Johannas Habsberg (ex-member reapplying for admission) Does not pass due to lack of sponsors.

Member Reports

Board Reports

President's Report

  • Got married.

Treasurer's Report

  • Financial Report incoming.

Secretary's Report

  • Expect Arduino class for November or December

Directors-at-Large's Report

  • No report.

Member and Project Reports

KiCad class coming in next month. AIS server built and configured. 6th anniversary of HackManhattan Brewing started but cooler is leaking. $180 of lumber for shelving unit. Monitor parts are being assembled for building door display.

Meeting Meta

  • Members in Attendance: Guan, Jay, Citybadger.
  • Visitors:
  • Called to order at 19:30 by Guan.
  • The meeting was adjourned at 19:40 by Guan.
  • Minutes taken and submitted by Jay.

Congrats to Gadi on new job

Proxies