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12
Old Pages/Policy/Accessibility.md
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Old Pages/Policy/Accessibility.md
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HacDC strives to be accessible to as many people as possible, but we
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know that our physical space has constraints.
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We are unfortunately **not** wheelchair accessible ??? there is a flight
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of stairs leading up to our space from the red-door entrance to the
|
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building. As a heads-up to folks with sensory processing issues, we are
|
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working to install sound-dampening material in our main gathering room,
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but for the time being it can get noisy when there are multiple
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conversations going on simultaneously there, as often happens after our
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monthly meetings and on (Microcontroller) Monday evenings.
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|
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[Category:HacDC_Space](Category:HacDC_Space "wikilink")
|
54
Old Pages/Policy/Anti-Harassment_Policy.md
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Old Pages/Policy/Anti-Harassment_Policy.md
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This policy was approved during the
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[Annual_Meeting_2013](Annual_Meeting_2013 "wikilink") by member vote.
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*This anti-harassment policy is based on [the example policy from the
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Geek Feminism
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wiki](http://geekfeminism.wikia.com/wiki/Conference_anti-harassment),
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created by the Ada Initiative and other volunteers.*
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|
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HacDC is dedicated to being a harassment-free hackerspace for everyone.
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We do not tolerate harassment of members or visitors in any form.
|
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|
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Harassment includes but is not limited to offensive verbal comments
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related to gender, sexual orientation, disability, physical appearance,
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body size, race, or religion; sexual images in public spaces; deliberate
|
||||
intimidation, stalking, following, harassing photography or recording;
|
||||
sustained disruption of talks or other events; inappropriate physical
|
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contact; unwelcome sexual attention; or violation of any applicable
|
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laws. Members and visitors asked to stop any harassing behavior are
|
||||
expected to comply immediately.
|
||||
|
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If a member or visitor engages in harassing behavior, the board of
|
||||
directors or event organizer may take any action they deem appropriate,
|
||||
including warning the offender or expulsion from the space or event with
|
||||
no refund. Members violating these rules may be subject to termination
|
||||
of their HacDC membership. If you are being harassed, notice that
|
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someone else is being harassed, or have any other concerns, please
|
||||
contact a member of the board of directors or the event organizer
|
||||
immediately.
|
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|
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Members of the board of directors and event organizers will happily help
|
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members and visitors contact building security or local law enforcement,
|
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provide escorts, or otherwise assist those experiencing harassment to
|
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feel safe and prevent harassment for the duration of their visit at
|
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HacDC. We value your attendance.
|
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|
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bod@hacdc.org
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|
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- Building security guard hours: Monday - Thursday 6pm - 10pm; Saturday
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9am - 2pm
|
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- DC emergency services: 911
|
||||
- National sexual assault hotline: [1-800-656-HOPE](tel:+18006564673)
|
||||
(800-656-4673)
|
||||
- DC Rape Crisis Center: [202-333-RAPE](tel:+12023337273) (202-333-7273)
|
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- DC Yellow Cab: [202-TAXICAB](tel:+12028294222) (202-829-4222)
|
||||
- [Howard University Hospital](http://huhealthcare.com):
|
||||
[202-865-6100](tel:+12028656100) / 2041 Georgia Avenue NW
|
||||
- [GWU Hospital](http://gwhospital.com):
|
||||
[202-715-4000](tel:+12027154000) / 900 23rd Street NW
|
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|
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We expect members and visitors to follow these rules at all
|
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HacDC-organized events, in the space itself, and in our online spaces
|
||||
including mailing lists and the official IRC channel.
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
180
Old Pages/Policy/Articles_of_Incorporation.md
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Old Pages/Policy/Articles_of_Incorporation.md
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The following is the text of the HacDC Articles of Incorporation.
|
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|
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## Introduction
|
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|
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ARTICLES OF INCORPORATION OF HACDC
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|
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TO: DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS BUSINESS &
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PROFESSIONAL LICENSING ADMINISTRATION CORPORATIONS DIVISION
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|
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We, the undersigned natural persons of the age of eighteen years or
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more, acting as Incorporators of a corporation under the NON-PROFIT
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CORPORATION ACT (D.C. Code, 2001 edition, Title 29, Chapter 3), adopt
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the following Articles of Incorporation:
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|
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## First Article : Name
|
||||
|
||||
FIRST: The name of the corporation is HACDC.
|
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|
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## Second Article : Period of Duration
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|
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SECOND: The period of its duration is perpetual.
|
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|
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## Third Article : Purposes
|
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|
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THIRD: Said corporation is organized exclusively for charitable,
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educational, and scientific purposes within the meaning of Section
|
||||
501(c)(3) of the Internal Revenue Code, or the corresponding section of
|
||||
any future federal tax code. The mission of the corporation is to
|
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improve the world by creatively rethinking technology.
|
||||
|
||||
Subject to and within the limits of such purposes, the corporation
|
||||
shall:
|
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|
||||
1. Build and maintain spaces suitable for technical and social
|
||||
collaboration.
|
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2. Collaborate on all forms of technology, culture and craft in new and
|
||||
interesting ways.
|
||||
3. Apply the results of its work to specific cultural, charitable and
|
||||
scientific causes.
|
||||
4. Freely share its research and discoveries, using what is learned to
|
||||
teach others.
|
||||
5. Recruit and develop talented members dedicated to these purposes.
|
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|
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The Corporation shall have in furtherance of the aforesaid purposes all
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of the powers conferred upon corporations organized pursuant to the
|
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provisions of the District of Columbia Non-Profit Corporation Act.
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|
||||
## Fourth Article : Provision for Members, Classes, Qualification and Election
|
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|
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FOURTH: The corporation shall have members. The membership shall be
|
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divided into a voting class and a non-voting class. Only the voting
|
||||
class shall have voting privileges. General requirements for all
|
||||
memberships and specific requirements for each class shall be specified
|
||||
in the bylaws.
|
||||
|
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## Fifth Article : Directors, Qualifications and Election
|
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|
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FIFTH: Directors must be voting members elected based on provision
|
||||
specified in the bylaws.
|
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|
||||
## Sixth Article : Management, Affairs and Activities and Provision for Dissolution
|
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|
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SIXTH: The management, affairs, activities, and concerns of the
|
||||
corporation shall be conducted in accordance with its bylaws. The bylaws
|
||||
may provide, with respect to the directors, for their qualifications;
|
||||
for their number; for the place, time, method and manner of their
|
||||
nomination and election or alternates; for their term of office; for
|
||||
filling of vacancies; for their meetings; and, generally, for their
|
||||
rights, powers, duties, privileges, and restrictions.
|
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|
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No part of the net earnings of the corporation shall inure to the
|
||||
benefit of, or be distributable to its members, trustees, officers, or
|
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other private persons, except that the corporation shall be authorized
|
||||
and empowered to pay reasonable compensation for services rendered and
|
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to make payments and distributions in furtherance of the purposes set
|
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forth in these articles. No substantial part of the activities of the
|
||||
corporation shall be the carrying on of propaganda, or otherwise
|
||||
attempting to influence legislation, and the corporation shall not
|
||||
participate in, or intervene in (including the publishing or
|
||||
distribution of statements) any political campaign on behalf of or in
|
||||
opposition to any candidate for public office.
|
||||
|
||||
Notwithstanding any other provision of these articles, the corporation
|
||||
shall not carry on any other activities not permitted to be carried on
|
||||
(a) by a corporation exempt from federal income tax under section
|
||||
501(c)(3) of the Internal Revenue Code, or the corresponding section of
|
||||
any future federal tax code, or (b) by a corporation, contributions to
|
||||
which are deductible under section 170(c)(2) of the Internal Revenue
|
||||
Code, or the corresponding section of any future federal tax code.
|
||||
|
||||
Upon the dissolution of the corporation, assets shall be distributed for
|
||||
one or more exempt purposes within the meaning of section 501(c)(3) of
|
||||
the Internal Revenue Code, or the corresponding section of any future
|
||||
federal tax code, or shall be distributed to the federal government, or
|
||||
to a state or local government, for a public purpose. Any such assets
|
||||
not so disposed of shall be disposed of by a Court of Competent
|
||||
Jurisdiction in the District of Columbia, exclusively for such purposes
|
||||
or to such organization or organizations, as said Court shall determine,
|
||||
which are organized and operated exclusively for such purposes.
|
||||
|
||||
## Seventh Article : Initial Registered Office
|
||||
|
||||
SEVENTH: The address of the initial registered office of the corporation
|
||||
is 2020 F Street N.W. Apartment 109, Washington, D.C. 20006, and the
|
||||
name of the initial registered agent at such address is Nicholas Farr, a
|
||||
resident of the District of Columbia.
|
||||
|
||||
## Eighth Article : Names and Address of Members of the Initial Board of Directors
|
||||
|
||||
EIGHTH: The number of directors constituting the initial board of
|
||||
directors is six (6), and the names and addresses of the persons who are
|
||||
to serve as directors until the first annual meeting or until their
|
||||
successors are elected and shall qualify are:
|
||||
|
||||
Ryan Clarke - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Litchfield Park, Arizona 85340
|
||||
|
||||
Nicholas Farr - 2020 F Street N.W. Apartment 109, Washington, D.C. 20006
|
||||
|
||||
Adam Koeppel - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Washington, D.C. 20009
|
||||
|
||||
Eric Michaud - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Downers Grove, Illinois 60515
|
||||
|
||||
Andrew Righter - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Grenloch, New Jersey 08032
|
||||
|
||||
Allison Treman - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Washington, D.C. 20006
|
||||
|
||||
## Ninth Article : Name and Address of Incorporators
|
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|
||||
NINTH: The name and address of each incorporator are:
|
||||
|
||||
Nicholas Farr - 2020 F Street N.W. Apartment 109, Washington, D.C. 20006
|
||||
|
||||
Adam Koeppel - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Washington, D.C. 20009
|
||||
|
||||
Andrew Righter - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**, New
|
||||
Jersey 08032
|
||||
|
||||
IN WITNESS WHEREOF, I have signed these Articles and acknowledge the
|
||||
same to be my act.
|
||||
|
||||
__________________________________________
|
||||
Date:_______________________ Nicholas Farr
|
||||
|
||||
__________________________________________
|
||||
Date:_______________________ Adam Koeppel
|
||||
|
||||
__________________________________________
|
||||
Date:_______________________ Andrew Righter
|
||||
|
||||
I, ______________________, A Notary Public, hereby
|
||||
certify that on the ______ Day of _________, 20__, the
|
||||
following Incorporators:
|
||||
|
||||
Nicholas Farr - 2020 F Street N.W. Apartment 109, Washington, D.C. 20006
|
||||
|
||||
Adam Koeppel - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Washington, D.C. 20009
|
||||
|
||||
Andrew Righter - **{REDACTED FOR PRIVACY REASONS, CONSULT [PUBLIC
|
||||
INSPECTION LOCKER](Public_Inspection_Locker "wikilink") AT HACDC}**,
|
||||
Grenloch, New Jersey 08032
|
||||
|
||||
appeared before me and signed the foregoing document as incorporators,
|
||||
and have averred that the statements therein contained are true.
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
15
Old Pages/Policy/Board_of_Directors.md
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Old Pages/Policy/Board_of_Directors.md
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||||
Below is a list of members who currently sit on the board of directors
|
||||
(2023-2024).
|
||||
|
||||
| Title | Name | Email = {title}@hacdc.org | Key ID | Fingerprint |
|
||||
|-----------------------|-------------------------------------------------|---------------------------|--------|-------------|
|
||||
| **President** | [Obioma Anomnachi](Obioma_Anomnachi "wikilink") | president hacdc.org | | |
|
||||
| **Vice President** | [Gabriel Altay](User:Galtay "wikilink") | vicepresident hacdc.org | | |
|
||||
| **Secretary** | [Calliope Youngblood](User:C4lliope "wikilink") | secretary hacdc.org | | |
|
||||
| **Treasurer** | [Matt Stafford](Matt_Stafford "wikilink") | treasurer hacdc.org | | |
|
||||
| **At Large Director** | Don and Brian | atlarge1 hacdc.org | | |
|
||||
| **At Large Director** | [Michelle Savage](Michelle_Savage "wikilink") | atlarge2 hacdc.org | | |
|
||||
| | | | | |
|
||||
|
||||
[Category:People](Category:People "wikilink")
|
||||
[Category:BOD](Category:BOD "wikilink")
|
12
Old Pages/Policy/Board_of_Directors_2021-2022.md
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Old Pages/Policy/Board_of_Directors_2021-2022.md
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|
||||
| Title | Name | Email | Key ID | Fingerprint |
|
||||
|-----------------------|-------------------------------------------|-------------------------|----------|---------------------------------------------------|
|
||||
| **President** | [Tayeb Zaidi](User:Tark "wikilink") | president hacdc.org | | |
|
||||
| **Vice President** | [John Pancoast](John_Pancoast "wikilink") | vicepresident hacdc.org | C2FB7BDD | 20FF A728 0AA8 BAFD 784E A59A 83B8 738B C2FB 7BDD |
|
||||
| **Secretary** | Michelle Savage | secretary hacdc.org | | |
|
||||
| **Treasurer** | [Matt Stafford](Matt_Stafford "wikilink") | treasurer hacdc.org | D3F18AD5 | C471 9C16 0822 D885 7636 2558 EE78 8C89 D3F1 8AD5 |
|
||||
| **At Large Director** | [Gabriel Altay](User:Galtay "wikilink") | atlarge1 hacdc.org | | |
|
||||
| **At Large Director** | Brian Madonna | atlarge2 hacdc.org | | |
|
||||
| | | | | |
|
||||
|
||||
[Category:People](Category:People "wikilink")
|
||||
[Category:BOD](Category:BOD "wikilink")
|
276
Old Pages/Policy/Bylaws.md
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276
Old Pages/Policy/Bylaws.md
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|
||||
By law, this is the core governing document of HacDC.
|
||||
|
||||
Amendments are handled as specified in Article VII: Amendments
|
||||
|
||||
These Bylaws were approved by the incorporators on May 17, 2008 after
|
||||
consulting with prospective charter members.
|
||||
|
||||
## Article I: Why We Exist
|
||||
|
||||
### Section 1: General Purposes
|
||||
|
||||
Said corporation is organized exclusively for charitable, educational,
|
||||
and scientific purposes within the meaning of Section 501(c)(3) of the
|
||||
Internal Revenue Code, or the corresponding section of any future
|
||||
federal tax code. The mission of the corporation is to improve the world
|
||||
by creatively rethinking technology.
|
||||
|
||||
### Section 2: Specific Purposes
|
||||
|
||||
Subject to and within the limits of Section 1, the corporation shall:
|
||||
|
||||
- Build and maintain spaces suitable for technical and social
|
||||
collaboration.
|
||||
- Collaborate on all forms of technology, culture and craft in new and
|
||||
interesting ways.
|
||||
- Apply the results of its work to specific cultural, educational,
|
||||
charitable and scientific causes.
|
||||
- Freely share its research and discoveries, using what is learned to
|
||||
teach others.
|
||||
- Recruit and develop talented members dedicated to these purposes.
|
||||
|
||||
## Article II: Who We Are
|
||||
|
||||
### Section 1: Designation of Membership Class
|
||||
|
||||
HacDC has a single membership class with voting rights.
|
||||
|
||||
### Section 2: Voting Membership Class Qualifications
|
||||
|
||||
Any person who supports the purposes laid out in Article I of these
|
||||
bylaws is qualified to become a member.
|
||||
|
||||
### Section 3: Voting Membership Class Election
|
||||
|
||||
The [standing rules](Standing_Rules "wikilink") shall specify procedures
|
||||
for inducting new members. For purposes of these bylaws, all persons
|
||||
listed as initial directors on the Articles of Incorporation shall be
|
||||
considered the initial voting members.
|
||||
|
||||
### Section 4: Voting Membership Dues
|
||||
|
||||
The amount, payment period, due date and acceptable methods for
|
||||
collection of dues shall be reviewed each year at the annual meeting,
|
||||
and shall be specified in the [standing
|
||||
rules](Standing_Rules "wikilink").
|
||||
|
||||
### Section 5: Voting Membership Rights and Responsibilities
|
||||
|
||||
Each voting member shall have an equal right to voice their opinion and
|
||||
vote their preference or abstain from voting in the affairs of the
|
||||
corporation. Each voting member shall exercise only one vote for each
|
||||
decision before the corporation. Each voting member shall have
|
||||
reasonable inspection rights of corporate records. Each voting member
|
||||
shall be responsible for timely payment of dues, providing their current
|
||||
address, contact information, and preference for electronic receipt of
|
||||
communications. Each voting member is responsible for continuing to
|
||||
support the purposes of the corporation.
|
||||
|
||||
### Section 6: Voting Membership Resignation and Termination
|
||||
|
||||
*The paragraph in italics below was accepted in [January
|
||||
2017](Annual_Meeting_2017#Bylaws_Amendments "wikilink").*
|
||||
|
||||
Any voting member may resign by filing a resignation with any Minister.
|
||||
Resignation shall not relieve a voting member of unpaid dues or other
|
||||
monies owed. Voting membership shall be suspended for non-payment of
|
||||
dues by the Treasurer after a period of three (3) months. Any suspended
|
||||
voting member may restore their membership as shall be specified in the
|
||||
[standing rules](Standing_Rules "wikilink"). Voting membership may also
|
||||
be terminated for any reason by written petition signed by more than
|
||||
three quarters (3/4ths) of the voting members.
|
||||
|
||||
*For substantial cause, the Board of Directors may indefinitely suspend
|
||||
a member's access to the space by a 2/3 majority vote of the board. By
|
||||
voting at an official meeting with quorum, members may reinstate or
|
||||
suspend, access or membership, for any member whose access has been
|
||||
suspended by the board. The board may suspend the access of no more than
|
||||
two members per month via this procedure. Access to the space may not be
|
||||
re-suspended by the Board of Directors for the same actions or
|
||||
incidents. Explanation of such suspensions must be submitted
|
||||
electronically to all members.*
|
||||
|
||||
## Article III: How we meet
|
||||
|
||||
### Section 1: Regular Meetings
|
||||
|
||||
Regular meetings of voting members shall be held as designated in the
|
||||
[standing rules](Standing_Rules "wikilink").
|
||||
|
||||
### Section 2: Annual Meetings
|
||||
|
||||
An annual meeting of all members shall take place sometime in January,
|
||||
February or March. The President shall select the date, time and place
|
||||
no later than January 31 of each year. The date, time and place of the
|
||||
annual meeting must be posted in the registered office and submitted to
|
||||
members electronically at least two weeks prior to the annual meeting. A
|
||||
petition signed by more than three quarters (3/4ths) of voting members
|
||||
and submitted to the Board of Directors before Valentine's Day may
|
||||
specify a new date, time and place for the annual meeting. At the annual
|
||||
meeting, the voting members shall elect the Board of Directors, review
|
||||
and vote on the [standing rules](Standing_Rules "wikilink") and policies
|
||||
of the corporation, receive reports on the activities of the
|
||||
corporation, approve the budget and determine the direction of the
|
||||
corporation in the coming year.
|
||||
|
||||
### Section 3: Special Meetings
|
||||
|
||||
A petition presented to all voting members and approved by one half
|
||||
(1/2) of voting members may call a special meeting. Such a petition must
|
||||
include the date, time, place and agenda of the special meeting.
|
||||
Notification of the result of the petition shall be presented to all
|
||||
members prior to the meeting.
|
||||
|
||||
### Section 4: Quorum
|
||||
|
||||
At a duly called meeting, at least 25% (one quarter) of the entire
|
||||
voting membership shall constitute a quorum.
|
||||
|
||||
This value was lowered from 50% by Bylaws Amendment 1: Revise Quorum.
|
||||
|
||||
### Section 5: Voting
|
||||
|
||||
When a quorum is present, all issues, except when otherwise specified in
|
||||
these bylaws, shall be decided by affirmative vote of more than 50% (one
|
||||
half) of the voting members present.
|
||||
|
||||
### Section 6: Conduct of Meetings
|
||||
|
||||
The conduct of all meetings shall follow the rules of order as specified
|
||||
in the [standing rules](Standing_Rules "wikilink").
|
||||
|
||||
## Article IV: The Officers
|
||||
|
||||
### Section 1: Role, Number, Qualification, Term and Compensation
|
||||
|
||||
There shall be four officers, a President, a Vice President, a Secretary
|
||||
and a Treasurer. Each officer must be a voting member and each officer
|
||||
shall serve from the time of their election until their successor is
|
||||
elected and qualifies. No officer may serve more than 3 consecutive
|
||||
terms. No officer shall be compensated for their service as an officer,
|
||||
though the corporation may provide insurance and indemnity for officers
|
||||
as allowed by law.
|
||||
|
||||
### Section 2: Duties of the President
|
||||
|
||||
The President shall preside over all meetings or designate an alternate,
|
||||
attempt to achieve consensus in all decision-making, ensure the
|
||||
membership is informed of all relevant issues, and serve other duties of
|
||||
a President as required by law or custom.
|
||||
|
||||
### Section 3: Duties of the Vice President
|
||||
|
||||
The Vice President shall be primarily responsible for the information
|
||||
systems and communication processes of the corporation and serve all
|
||||
other duties of a Vice President as required by law or custom, including
|
||||
acting when the President is unable or unwilling to act.
|
||||
|
||||
### Section 4: [Duties of the Secretary](Duties_of_the_Secretary "wikilink")
|
||||
|
||||
The Secretary shall be responsible for maintaining membership and
|
||||
corporate records and for serving all other duties of a Secretary as
|
||||
required by law or custom.
|
||||
|
||||
### Section 5: Duties of the Treasurer
|
||||
|
||||
The Treasurer shall serve as custodian of corporate funds, collect dues,
|
||||
present a financial report at each regular and annual meeting, assist in
|
||||
the preparation of the budget, make financial information available to
|
||||
members and the public, and serve all other duties of a Treasurer as
|
||||
required by law or custom.
|
||||
|
||||
### Section 6: Duties of the Officers as whole to provide an Annual Report
|
||||
|
||||
The Officers must provide an annual report. The report shall chronicle
|
||||
the activities of the corporation, including specific narratives on the
|
||||
corporation's work, the corporation's annual financial statements,
|
||||
relevant legal filings, and relevant copies of the organization's
|
||||
district and federal tax returns.
|
||||
|
||||
### Section 7: Officers are Directors
|
||||
|
||||
The Officers shall also serve as bona-fide directors on the Board of
|
||||
Directors. Election, resignation, removal and vacancies of the Officers
|
||||
are handled in accordance with procedures laid out in Article V.
|
||||
|
||||
## Article V: The Board of Directors
|
||||
|
||||
### Section 1: Role, Size, Term and Compensation
|
||||
|
||||
The board of directors shall consist of the four Officers as defined in
|
||||
Article IV and two at-large directors, all of whom are considered
|
||||
directors for the purposes of this article. All directors must be voting
|
||||
members of the corporation. Each director shall serve from the time of
|
||||
their election until their successor is elected and qualifies. No member
|
||||
may serve more than 3 consecutive terms on the board of directors. No
|
||||
director may be compensated for their service as a board member, though
|
||||
the corporation may provide insurance and indemnity for board members as
|
||||
allowed by law.
|
||||
|
||||
### Section 2: Meetings
|
||||
|
||||
The Board of Directors shall meet when necessary, provided all voting
|
||||
members receive notice sent electronically at least five business days
|
||||
prior to the meeting. All voting members may attend a meeting of the
|
||||
board of directors. The notice shall give the time, place, reason for
|
||||
calling the meeting and the agenda for said meeting. Notices shall be
|
||||
conspicuously posted at the registered office and electronically
|
||||
distributed to all members at least five business days prior to a
|
||||
meeting. Minutes shall follow the [standing
|
||||
rules](Standing_Rules "wikilink") for meetings as approved at an annual
|
||||
meeting. Minutes of each board meeting shall be conspicuously posted at
|
||||
the registered office and electronically distributed to members within
|
||||
48 hours. Minutes shall be considered approved when signed by all board
|
||||
members in attendance.
|
||||
|
||||
### Section 3: Elections
|
||||
|
||||
Each member present shall be given an opportunity to be a candidate for
|
||||
each officer position and each at-large director position on the board.
|
||||
If there is more than one candidate for an officer position, the
|
||||
candidate which obtains the highest number votes from voting members
|
||||
present shall be elected. In the event of a tie, the election is decided
|
||||
by coin flip. If there are no candidates for an officer position, the
|
||||
outgoing officeholder may, if eligible, elect to serve another term. If
|
||||
more than two members are candidates for at-large director, each voting
|
||||
member present shall rank the candidates. The two candidates obtaining
|
||||
the highest preferences from voting members present shall be elected.
|
||||
|
||||
### Section 4: Quorum
|
||||
|
||||
Two-thirds of board members at a duly called board member meeting shall
|
||||
constitute a quorum.
|
||||
|
||||
### Section 5: Voting
|
||||
|
||||
All issues, except when otherwise specified in these bylaws, shall be
|
||||
decided by affirmative vote of more than half of the directors present
|
||||
at a duly held meeting.
|
||||
|
||||
### Section 6: Resignation, Termination and Vacancies
|
||||
|
||||
Any officer or director may resign by filing a written or electronic
|
||||
resignation with the Secretary or two other board members. An officer or
|
||||
at-large director may be terminated in their role by written petition
|
||||
signed by more than two-thirds (2/3rds) of the voting membership.
|
||||
Vacancies on the board shall be filled at the next regular meeting using
|
||||
the applicable process outlined in Section 3.
|
||||
|
||||
## Article VI: Committees
|
||||
|
||||
On or before September 30, the members shall nominate and approve an
|
||||
audit committee consisting of three voting members who are not members
|
||||
of the board of directors and have not served as a director for 180 days
|
||||
prior to appointment. The audit committee shall have full inspection
|
||||
rights to the affairs and documentation of the corporation. No audit
|
||||
committee shall be convened if the corporation has fewer than nine
|
||||
voting members.
|
||||
|
||||
## Article VII: Amendments
|
||||
|
||||
These bylaws may be amended only when an amendment proposal petition is
|
||||
approved at a membership meeting and signed by more than three quarters
|
||||
(3/4ths) of voting members. Notice of such petition must be submitted
|
||||
electronically to all members.
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
79
Old Pages/Policy/Bylaws_Amendment_1__Revise_Quorum.md
Executable file
79
Old Pages/Policy/Bylaws_Amendment_1__Revise_Quorum.md
Executable file
@@ -0,0 +1,79 @@
|
||||
## Summary
|
||||
|
||||
We have failed to achieve [quorum](quorum "wikilink") (50%) at all of
|
||||
our meetings held since introducing the charter members. As
|
||||
[quorum](quorum "wikilink") is necessary to pass member resolutions,
|
||||
authorize budgets, etc. it is vital that we solve this problem so we go
|
||||
back to having meetings with binding resolutions.
|
||||
|
||||
## Potential Solutions
|
||||
|
||||
- Amending the Bylaws to lower [quorum](quorum "wikilink") to 25%
|
||||
- Pros:
|
||||
- Simple: Lowering [quorum](quorum "wikilink") changes only one
|
||||
rule, keeps all other scheduling, procedures, customs, etc. in
|
||||
place.
|
||||
- Keeps the space active, members know there is one time a week when
|
||||
people will be at the space.
|
||||
- Allows business to be handled weekly
|
||||
- Encourages discussions to happen in an ongoing manner through the
|
||||
wiki, mailing list, and other means.
|
||||
- Cons:
|
||||
- Those who show up to meetings more regularly tend to exercise more
|
||||
influence over HacDC than those who can't make meetings regularly.
|
||||
- Could lead to decisions being made by a determined minority of the
|
||||
membership
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Amending the Bylaws to allow for monthly, as opposed to weekly
|
||||
meetings
|
||||
- Pros:
|
||||
- Relatively simple (changes another rule in the bylaws)
|
||||
- Encourages larger gatherings of members
|
||||
- Cons:
|
||||
- Business could be postponed for several months if
|
||||
[quorum](quorum "wikilink") fails to materialize
|
||||
- Could still fail to get [quorum](quorum "wikilink")
|
||||
- Leads to date confusion, rescheduling for member convenience, etc.
|
||||
- Restricts handling business to a monthly schedule
|
||||
- (Note: These were reasons given by other hacker spaces who changed
|
||||
to monthly meetings then changed back.)
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Amending the Bylaws to allow for a virtual meeting solution
|
||||
- Pros:
|
||||
- Allows members to participate from anywhere
|
||||
- Allows business to be handled anytime
|
||||
- Cons:
|
||||
- Very high barriers in terms of functionality, usability, resource
|
||||
drain, etc.
|
||||
- Uses time/resources compared to other potential solutions
|
||||
- Encourages "voting" as opposed to informed consensus building
|
||||
- Discourages gatherings in "real space", one of the points of
|
||||
HacDC.
|
||||
|
||||
## PROPOSAL
|
||||
|
||||
The following Amendment Proposal Petition is submitted for approval at
|
||||
this meeting:
|
||||
|
||||
Amend Article III, Section 5 of the Bylaws of HacDC to read:
|
||||
|
||||
At a duly called meeting, at least 25% (one quarter) of the entire
|
||||
voting membership shall constitute a [quorum](quorum "wikilink").
|
||||
|
||||
This proposal, in accordance with the bylaws, must be approved at a
|
||||
membership meeting and signed by more than three quarters (3/4ths) of
|
||||
voting members.
|
||||
|
||||
Once approved, written notice of such petition must be submitted
|
||||
electronically to all members and delivered to all members of the
|
||||
corporation physically in person or by registered mail to take effect.
|
||||
|
||||
## Status
|
||||
|
||||
The above proposal was passed.
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
23
Old Pages/Policy/Bylaws_Amendment_2__Meeting_Frequency.md
Executable file
23
Old Pages/Policy/Bylaws_Amendment_2__Meeting_Frequency.md
Executable file
@@ -0,0 +1,23 @@
|
||||
## PROPOSAL
|
||||
|
||||
The following Amendment Proposal Petition was submitted for approval at
|
||||
the March 10, 2009 meeting:
|
||||
|
||||
Amend Article III, Section 1 of the Bylaws of HacDC to read:
|
||||
|
||||
Regular meetings of voting members shall be held every second Tuesday of
|
||||
the month at 19:30 local time at the registered office. If the second
|
||||
Tuesday is the day before, upon, or after a federal holiday the meeting
|
||||
shall be postponed until the 3rd Tuesday of the month unless
|
||||
specifically approved at the prior regular meeting or annual meeting.
|
||||
Meetings shall not take place on the day of a closure declared by the
|
||||
Office of Personnel Management. A different meeting place may be
|
||||
designated by written petition signed by more than three quarters
|
||||
(3/4ths) of voting members.
|
||||
|
||||
## Status
|
||||
|
||||
The above proposal was passed at the March 10, 2009 meeting and is now
|
||||
subject to written approval by 3/4 of the membership.
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
26
Old Pages/Policy/Bylaws_Amendment_3__Revise_Quorum_Again.md
Executable file
26
Old Pages/Policy/Bylaws_Amendment_3__Revise_Quorum_Again.md
Executable file
@@ -0,0 +1,26 @@
|
||||
Under Article III, Section 4 of the current [Bylaws](Bylaws "wikilink"):
|
||||
|
||||
|
||||
At a duly called meeting, at least 25% (one quarter) of the entire
|
||||
voting membership shall constitute a quorum.
|
||||
|
||||
This value was lowered from 50% by [Bylaws Amendment 1: Revise
|
||||
Quorum](Bylaws_Amendment_1:_Revise_Quorum "wikilink").
|
||||
|
||||
We hereby propose that this section of the [Bylaws](Bylaws "wikilink")
|
||||
be amended to read:
|
||||
|
||||
|
||||
At a duly called meeting, at least 20% (one fifth) of the entire voting
|
||||
membership shall constitute a quorum.
|
||||
|
||||
This value was lowered from 25% by [Bylaws Amendment 3: Revise Quorum
|
||||
Again](Bylaws_Amendment_3:_Revise_Quorum_Again "wikilink").
|
||||
|
||||
## Status
|
||||
|
||||
The above proposal has not yet been approved at a membership meeting or
|
||||
signed by more than three quarters (3/4ths) of voting members as needed
|
||||
to take effect.
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
11
Old Pages/Policy/Bylaws_Amendment_4__Change_Denominator_for_Amendments.md
Executable file
11
Old Pages/Policy/Bylaws_Amendment_4__Change_Denominator_for_Amendments.md
Executable file
@@ -0,0 +1,11 @@
|
||||
PROPOSED BYLAWS AMENDMENT (not yet approved or adopted)
|
||||
|
||||
Change the threshold for future bylaws amendments from "more than three
|
||||
quarters (3/4ths) of voting members," to "more than three quarters
|
||||
(3/4ths) of member votes cast 90 days from the proposal approval date,"
|
||||
and from "Notice of such petition must be submitted electronically to
|
||||
all members," to "Notice of such a petition must be submitted to all
|
||||
members electronically and, where electronic means produce no response,
|
||||
all other available means."
|
||||
|
||||
<http://wiki.hacdc.org/index.php/Regular_Member_Meeting_2017_04_11>
|
9
Old Pages/Policy/Bylaws_Amendments.md
Executable file
9
Old Pages/Policy/Bylaws_Amendments.md
Executable file
@@ -0,0 +1,9 @@
|
||||
| Amendment | Summary | Vote | Signatures (3/4 of voting members) |
|
||||
|-------------------------------------------------------------------------------------------|----------------------------------------------------------------|--------------------------------------------------------------------------------|------------------------------------|
|
||||
| [Bylaws Amendment 1: Revise Quorum](Bylaws_Amendment_1:_Revise_Quorum "wikilink") | lower quorum from 50% to 25% for regular meetings | [approved 15 July 2008](Regular_Member_Meeting_Minutes_2008_07_15 "wikilink") | |
|
||||
| [Bylaws Amendment 2: Meeting Frequency](Bylaws_Amendment_2:_Meeting_Frequency "wikilink") | make regular meetings the 2nd Tuesday of each month, nominally | [approved 10 March 2009](Regular_Member_Meeting_Minutes_2009_03_10 "wikilink") | |
|
||||
| **FIXME:Bad link** [omnibus amendment](http://www.jerkpile.com/bylaws/) | | [approved 14 July 2009](http://hacdc.org/wiki/july-meeting-minutes) | |
|
||||
|
||||
[Bylaws](Bylaws "wikilink") amendments
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
79
Old Pages/Policy/Code_of_Conduct.md
Executable file
79
Old Pages/Policy/Code_of_Conduct.md
Executable file
@@ -0,0 +1,79 @@
|
||||
# DRAFT: Code of Conduct for HacDC
|
||||
|
||||
### Introduction
|
||||
|
||||
HacDC???s behavior and safety rules have three primary purposes: (1) to
|
||||
protect the rights and safety of all HacDC members, (2) to protect the
|
||||
rights and safety of guests, and (3) to protect HacDC???s materials,
|
||||
facilities and property.
|
||||
|
||||
HacDC supports the right of all members to free and equal access and use
|
||||
of the space without discrimination, intimidation, threat of harm or
|
||||
invasion of privacy. HacDC is dedicated to offering a friendly,
|
||||
courteous and respectful environment to all members and guests.
|
||||
|
||||
All members and guests must follow the code of conduct. HacDC directors
|
||||
and members may intervene to stop prohibited activities and behaviors
|
||||
and temporarily expel anyone who violates the code of conduct.
|
||||
|
||||
### Behavior Rules
|
||||
|
||||
**Do:**
|
||||
|
||||
- Collaborate
|
||||
- Ask questions
|
||||
- Answer kindly!
|
||||
- Clean up after yourself
|
||||
- Respect our landlord and fellow tenants
|
||||
|
||||
**Don???t:**
|
||||
|
||||
- Interrupt presentations, workshops, or mentoring sessions
|
||||
- Smoke or bring pets into the space
|
||||
- Bring or consume alcohol in the space, except in the case of approved
|
||||
special events. All alcohol must be removed from the space at the end
|
||||
of any approved event.
|
||||
- Disrupt or interfere with the normal operation of HacDC, or disturb
|
||||
members and guests, including but not limited to:
|
||||
- use of rude or threatening language or gestures
|
||||
- conduct that creates unreasonable noise
|
||||
- security violations
|
||||
- physical violence
|
||||
|
||||
### Safety Rules
|
||||
|
||||
Everyone ??? members and guests ??? must sign a liability waiver.
|
||||
|
||||
- Please use the equipment safely!
|
||||
- Treat HacDC property with care
|
||||
- Take reasonable direction from other HacDC members with regard to safe
|
||||
use of equipment, such as use of protective gear or safe handling of
|
||||
tools and equipment.
|
||||
- Clean up after yourself, including shutting off and unplugging
|
||||
equipment, and returning it to its proper place when finished using
|
||||
it.
|
||||
|
||||
### Guests
|
||||
|
||||
- Guests may only attend HacDC if a keyed member is present.
|
||||
- Guests are encouraged to become members to support HacDC???s mission.
|
||||
- Guests may use tools in the upstairs space with reasonable
|
||||
supervision, but must be accompanied by a keyed member to use the
|
||||
heavy equipment/tools in the basement area.
|
||||
- Members are responsible for their guests and their actions.
|
||||
|
||||
### Minors
|
||||
|
||||
- Minors may not be keyed members.
|
||||
- Minors 15 and under must be accompanied by a parent or legal guardian
|
||||
at all times (no drop offs).
|
||||
- Parents/legal guardians are responsible for their minor children and
|
||||
their actions.
|
||||
- Minors under the age of 18 must have their liability waiver signed by
|
||||
a parent/legal guardian.
|
||||
|
||||
**It is the responsibility of HacDC members to help enforce the code of
|
||||
conduct. If someone is violating the code of conduct, please explain
|
||||
politely to them why their behavior is not acceptable and ask them to
|
||||
stop or to leave. Serious or repetitive violations should be reported to
|
||||
the Board of Directors.**
|
26
Old Pages/Policy/Diversity_Statement.md
Executable file
26
Old Pages/Policy/Diversity_Statement.md
Executable file
@@ -0,0 +1,26 @@
|
||||
The following statement was member approved during
|
||||
[Annual_Meeting_2013](Annual_Meeting_2013 "wikilink").
|
||||
|
||||
We welcome you.
|
||||
|
||||
We welcome people of any gender identity or expression, race, ethnicity,
|
||||
size, nationality, sexual orientation, ability level, neurotype,
|
||||
religion, elder status, family structure, culture, subculture, political
|
||||
opinion, identity, and self-identification.
|
||||
|
||||
As a U.S.- and District of Columbia-based 501(c)(3) non-profit
|
||||
organization we're obliged to follow applicable laws, but we're serious
|
||||
about knowing and protecting your rights when it comes to free
|
||||
expression and privacy.
|
||||
|
||||
We support maximum freedom of creative expression, and only restrict
|
||||
that when we must for the safety and sanity of other folks. We think
|
||||
creativity is one of the greatest accomplishments of the human mind, and
|
||||
we want to enable that creativity in everyone from pro to amateur. We
|
||||
think neurodiversity is a feature, not a bug. We believe in being
|
||||
inclusive, welcoming, and supportive of anyone who comes to us with good
|
||||
faith and the desire to build a community.
|
||||
|
||||
*(CC BY-SA 3.0) inspired by dreamwidth.org*
|
||||
|
||||
[Category:HacDC_Docs](Category:HacDC_Docs "wikilink")
|
110
Old Pages/Policy/Donating_Hardware.md
Executable file
110
Old Pages/Policy/Donating_Hardware.md
Executable file
@@ -0,0 +1,110 @@
|
||||
# Draft
|
||||
|
||||
## What should you donate?
|
||||
|
||||
- Yes, if you see it on our WishList
|
||||
- Always ask before bringing in a donation as we have limited space and
|
||||
cannot dispose of items in a speedy manner due to our disposal policy.
|
||||
We can help you find a home for anything we can't take.
|
||||
|
||||
### if it is a computer
|
||||
|
||||
- No if it:
|
||||
- was made before dinosaurs walked the earth
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Else yes if:
|
||||
- you could use it as your primary desktop machine \<=2 years ago
|
||||
- you could use it as a PC gaming machine \<=8 years ago
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Else:
|
||||
- If it is a server: goto [server
|
||||
section](#If_It_Is_A_Server "wikilink")
|
||||
- If it is a laptop: goto [laptop
|
||||
section](#If_It_Is_A_Laptop "wikilink")
|
||||
|
||||
#### If It Is A Server
|
||||
|
||||
- No if it:
|
||||
- sounds like a commercial air liner taking off (we can't have those
|
||||
in places people are in and that is everywhere for us).
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Yes if it:
|
||||
- has multiple core and or sockets
|
||||
- has lots of ram slots (preferably with \>2GB of ram in them)
|
||||
|
||||
#### If It Is A Laptop
|
||||
|
||||
- No if:
|
||||
- it has no power supply
|
||||
- it cannot power on
|
||||
- it has no usb or ethernet ports (they must work as well)
|
||||
- it has no battery, unless it is a "desktop replacement"
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Yes if:
|
||||
- it works but has no screen, keyboard, or mouse
|
||||
|
||||
### Cell Phones
|
||||
|
||||
#### Smart Phones
|
||||
|
||||
- Yes
|
||||
|
||||
#### Dumb Phones
|
||||
|
||||
- No if (see our list of [charities](Alt_Donation_Charities "wikilink")
|
||||
in the area that accept mobile phones):
|
||||
- it is CDMA phones (Verizon, Sprint, Cricket, Ting Wireless)
|
||||
- it doesn't power on
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Yes if:
|
||||
- it is from a GSM based carrier
|
||||
|
||||
### Parts
|
||||
|
||||
- No if:
|
||||
- they are in a giant mixed box/bag (feel free to sort them then
|
||||
continue with the list :P)
|
||||
- you won't put them where they belong (a member can help you if you
|
||||
need)
|
||||
- they are coated in a known or unknown substance that is gooy or
|
||||
sticky, and not supposed to be there :P
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Else yes if:
|
||||
- they don't match anything in the "no" section
|
||||
|
||||
### Software
|
||||
|
||||
- Ask bod@hacdc.org if:
|
||||
- it is not
|
||||
[FOSS](http://en.wikipedia.org/wiki/Free_and_open-source_software)
|
||||
- it requires a paid license to use at all (even if it's part of the
|
||||
donation)
|
||||
|
||||
### Procedures
|
||||
|
||||
### Donations
|
||||
|
||||
If you would like to donate items to HacDC please email bod@hacdc.org
|
||||
and we can help you decide what to donate and if needed where things
|
||||
that we can't take can go. When the donation arrives at the space each
|
||||
item should be labeled with a date of arrival and put where it belongs.
|
||||
A member can help you find where that is.
|
||||
|
||||
#### Give Aways
|
||||
|
||||
If you would like to just give away free stuff please label each item
|
||||
with the date it entered HacDC and that it is a "Give Away" so we can
|
||||
dispose of them if no one wants them after a (currently unspecified)
|
||||
amount of time.
|
14
Old Pages/Policy/Donation.md
Executable file
14
Old Pages/Policy/Donation.md
Executable file
@@ -0,0 +1,14 @@
|
||||
## Donating Money
|
||||
|
||||
www.hacdc.org/support
|
||||
|
||||
## Donating Stuff
|
||||
|
||||
We're always on the lookout for donations. Put what you've got to good
|
||||
use! Donate it to HacDC!
|
||||
|
||||
E-mail <info@hacdc.org> if you have questions about specific items that
|
||||
do not appear here, or to arrange specific donation times. Otherwise,
|
||||
please stop by any of our public events with your donations!
|
||||
|
||||
[Category:Supporting_HacDC](Category:Supporting_HacDC "wikilink")
|
49
Old Pages/Policy/Finding_more_space.md
Executable file
49
Old Pages/Policy/Finding_more_space.md
Executable file
@@ -0,0 +1,49 @@
|
||||
Right now, we're paying \$850/month, all utilities and cleaning
|
||||
expenses, for the space we have now. Our lease is up in January.
|
||||
|
||||
## What would we do with more space?
|
||||
|
||||
- Add a woodshop
|
||||
- Add an audio/visual editing and recording studio
|
||||
- Add a long-term storage area
|
||||
- Develop a [storefront](storefront "wikilink")?
|
||||
- ...
|
||||
|
||||
## Space requirements, desires, and considerations
|
||||
|
||||
- Cost
|
||||
- Accessibility to members (particularly via Metro)
|
||||
- Size
|
||||
- ...
|
||||
|
||||
## Option: More space in the church
|
||||
|
||||
[Nick](User:Nickfarr "wikilink") is currently working with the church to
|
||||
determine where/how/when we would be able to get more space at our
|
||||
present location. If you are interested in becoming a part of this
|
||||
discussion, please let him know.
|
||||
|
||||
Pros:
|
||||
|
||||
- Access to larger meeting and assembly spaces
|
||||
- Cheap rent
|
||||
- Relatively central location
|
||||
|
||||
Cons:
|
||||
|
||||
- The church may want to increase our rent to "market" rates
|
||||
- We may be missing out on a better deal somewhere else
|
||||
|
||||
## Option: Elsewhere
|
||||
|
||||
See [SpaceSearch](SpaceSearch "wikilink").
|
||||
|
||||
Given that January is quickly approaching (though it may not seem like
|
||||
it), members are all encouraged to be on the lookout for commercial
|
||||
spaces that might be suitable for us, both in terms of budget and
|
||||
functionality. If we can sustain a membership level of 40, given
|
||||
insurance and build-out considerations, we could very likely afford a
|
||||
space that (utilities included) is twice what we're paying now. For
|
||||
every member, add another \$40 (assuming our dues remain at \$50).
|
||||
|
||||
[Category:HacDC_Space](Category:HacDC_Space "wikilink")
|
33
Old Pages/Policy/Fundraising.md
Executable file
33
Old Pages/Policy/Fundraising.md
Executable file
@@ -0,0 +1,33 @@
|
||||
2019.01.24
|
||||
|
||||
## Ideas
|
||||
|
||||
### Hack-a-thon
|
||||
|
||||
- \$30 buy-in
|
||||
- Provide pizza and beer (or the like)
|
||||
- Offer a prize
|
||||
- Partner with a local university
|
||||
- 24-hours
|
||||
|
||||
### [Capture the Flag](https://en.wikipedia.org/wiki/Capture_the_flag#Software_and_games)
|
||||
|
||||
HacDC has done this in the past.
|
||||
|
||||
### Ham Fest
|
||||
|
||||
- Possibly combine this with the outgoing process
|
||||
|
||||
### Trivia Night / House Concert
|
||||
|
||||
- Exiles on U has held fundraisers
|
||||
|
||||
### Humble Bundle
|
||||
|
||||
- Not sure how, but we've been a [Humble Bundle
|
||||
charity](https://www.humblebundle.com/charities) at least once before.
|
||||
|
||||
## Fundraising strategies
|
||||
|
||||
Alberto, Phil and Travis from years past created a [Fundraising
|
||||
Strategy](Fundraising_Strategy "wikilink") page...
|
251
Old Pages/Policy/Fundraising_Strategy.md
Executable file
251
Old Pages/Policy/Fundraising_Strategy.md
Executable file
@@ -0,0 +1,251 @@
|
||||
## Alberto's Notes
|
||||
|
||||
- - Stakeholder Stacks\*\*
|
||||
|
||||
(dumped from whiteboard stickies)
|
||||
|
||||
### Outside
|
||||
|
||||
#### Seeking Educational Experiences
|
||||
|
||||
- Students
|
||||
- Amateur Engineers
|
||||
- Schools
|
||||
- Teachers
|
||||
- People who run summer camps or aftercare
|
||||
- STEAM educators
|
||||
- Social justice tech teachers (hear me code, etc)
|
||||
- Girl groups (girls scouts, girls who code)
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Board Game enthusiasts
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Other hacker/maker spaces
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Electronic Music aficionados
|
||||
|
||||
#### Arts
|
||||
|
||||
- Artist groups
|
||||
- Solo artists
|
||||
- Artists w/tech crossover interests \[media artists\]
|
||||
- Crafting community
|
||||
|
||||
#### Community
|
||||
|
||||
- Mayor's office / City Hall
|
||||
- Neighborhood groups
|
||||
- Civic neighborhood
|
||||
- Columbia Heights
|
||||
- Non-hacking community groups
|
||||
- Society in need of non-specialized DIY knowledge
|
||||
- Activists
|
||||
- Local Government / economic development
|
||||
- DC Gov
|
||||
|
||||
#### People we use or need
|
||||
|
||||
- Brian B.
|
||||
- St Stephen's
|
||||
- Tech suppliers
|
||||
- Vendors
|
||||
|
||||
#### Affect us but don't seek us
|
||||
|
||||
- Family
|
||||
- Friends
|
||||
- Significant others
|
||||
|
||||
#### People who give money
|
||||
|
||||
- Donors
|
||||
- External donors
|
||||
- Internal donors
|
||||
- STEAM funders / supporters
|
||||
- Philanthropists interested in STEAM
|
||||
- "Friends of HacDC"
|
||||
- Funders of education
|
||||
- Those with money
|
||||
|
||||
#### People who seek HacDC
|
||||
|
||||
- Guests
|
||||
- Visitors
|
||||
- New (first-time) guests
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Alumni
|
||||
- Strange attractors (lots of stuff happening around them)
|
||||
|
||||
#### Know shit
|
||||
|
||||
- Class / Event organizers
|
||||
- SME non-members
|
||||
- Outside / Invited speakers and presenters
|
||||
- Outside event staffers
|
||||
|
||||
### Inside
|
||||
|
||||
- Know shit
|
||||
- The "fellowship" people (they like us)
|
||||
- VR people
|
||||
- SME members
|
||||
- Technical experts
|
||||
- (Local) Inventors / Innovators
|
||||
- Hardware hackers
|
||||
- Networkers (those who connect us to the outside)
|
||||
- Any cross-disciplinary wanderers
|
||||
- Software developers
|
||||
- Software hackers
|
||||
- Ham Radio / RF hobbyists
|
||||
- Tech newbies
|
||||
- Members
|
||||
- Active members
|
||||
- Absentee members
|
||||
- Non-SME
|
||||
- Invested members
|
||||
- Dues-paying members
|
||||
- Bad apples
|
||||
- Breakers
|
||||
- Disinterested members
|
||||
|
||||
#### Do shit
|
||||
|
||||
- Re\* \* \* te\] volunteers
|
||||
- Cleaners / maintainers
|
||||
- Those with time
|
||||
- Action takers
|
||||
- Network admins
|
||||
- Helpers of the church
|
||||
- Machine maintainers
|
||||
- Inside speakers
|
||||
- Regular event leaders
|
||||
- Microcontroller hackers
|
||||
- Space blimp
|
||||
- 3D fabrication enthusiasts
|
||||
- 3D printer people
|
||||
- Hams
|
||||
|
||||
#### Organization core
|
||||
|
||||
- Officers
|
||||
- Board of Directors
|
||||
|
||||
## Phil's Notes
|
||||
|
||||
**Imagined Stakeholder Persona**
|
||||
|
||||
Role: \[STEAM\] Funder / Donor
|
||||
|
||||
Name: \[Thurston Howell III\] Age: 50 Occupation: Corporate Philanthropy
|
||||
Director \[Do they exist?\] Type: Would-have-been screenwriter or
|
||||
sculptor.
|
||||
|
||||
Characteristics: Driven highly-capable professional Potential Ivy League
|
||||
or similar background \[specified in discussion: Stanford\] Inured to
|
||||
corporate ecosystem. \[Major? Career path? Not specified in my write-up,
|
||||
underspecified in discussion; one could (stretching it) imagine a
|
||||
quantitative analyst who began as a physicist and moved to Wall Street
|
||||
e.g. but that is a relatively narrow path that doesn???t seem consistent
|
||||
with the interests specified in ???type??? above. THIS PART OF THE
|
||||
PORTRAIT NEEDS WORK.\]
|
||||
|
||||
Goals: Make corporation look / do good. Build a portfolio of
|
||||
high-prestige / high-interest-value (press-ready) projects funded Wants
|
||||
to see results in real world.
|
||||
|
||||
Motivations: Make corporation look / do good Help others excel in
|
||||
careers he had no time for
|
||||
|
||||
Barriers: Must justify decisions to higher-up boards \[,
|
||||
public-relations professionals, etc.\] Must satisfy high-prestige /
|
||||
high-status parties he consults with / in his social network Trusted
|
||||
contacts not omniscient: HacDC???s visibility buffered / mediated by
|
||||
established authorities & patterns of thought, patterns of media
|
||||
coverage \[Discussion: - is a hackerspace a shady / disreputable /
|
||||
potentially criminal organization in the way ???hackers??? are portrayed
|
||||
in the press? - is a hackerspace established in some way culturally,
|
||||
popularly felt to be a meritorious site of activity? - \[Abstracting
|
||||
from some discussion: is a hackerspace just a club for geeks? Do they
|
||||
deliver a product in the form of invention? Do they educate? Are they
|
||||
helping kids to learn? A hackerspace is educational? So do they fill an
|
||||
educational niche not better or sufficiently filled by traditional or
|
||||
charter schools & school activities?\] - \[Thinking further: is a
|
||||
hackerspace a site of creative use of technology, as in supporting arts?
|
||||
I???m thinking of Nam June Paik and Ai Weiwei and artists like that;
|
||||
would a hackerspace enable such a person to develop or to develop and
|
||||
bring out their works? No way. Tell me more . . . \]
|
||||
|
||||
Trusted Sources: Professional nonprofit BOD / Executive directors Art &
|
||||
literary critics Leaders in academia \[Added after: Contacts he
|
||||
cultivates in the press to see what is hot & new / in effect, proxy
|
||||
???coolhunters??? enabling to see out towards technical and cultural
|
||||
horizon\] Publications / Press: \[The unifying principle of these
|
||||
notional selections is a very broad net cast in the open media,
|
||||
professional and gray literature, etc. scoured as time allows for leads
|
||||
on emerging fields for the creative use or teaching of technology; our
|
||||
idealized / imagined philanthropy director samples these media partly to
|
||||
escape boredom and repetition with habitual paths of cultural
|
||||
investment, but relies on them also to fact-check and assess the success
|
||||
potential, prestige potential, and a fuzzy idea called ???merit??? for
|
||||
his corporation???s funded projects.\]
|
||||
|
||||
` Newspapers:`
|
||||
|
||||
New York Times
|
||||
|
||||
` Wall Street Journal`
|
||||
` Bloomberg Business Week`
|
||||
` Journals (Broad coverage):`
|
||||
` IEEE Spectrum`
|
||||
` Scientific American`
|
||||
` Nature`
|
||||
` Science`
|
||||
` Daedalus`
|
||||
` Inside Higher Education`
|
||||
` Chronicle of Higher Education`
|
||||
` Los Angeles Review of Books`
|
||||
` New York Review of Books`
|
||||
|
||||
Smithsonian American Craft Arts Journal (& Website: artsjournal.com)
|
||||
Leonardo (& Website: leonardo.info) ARTnews (& Website: artnews.com)
|
||||
|
||||
` Raw Vision (& Website: rawvision.com)`
|
||||
` BT Technology Journal`
|
||||
` Atlantic (with reservations)`
|
||||
` Slate`
|
||||
` `
|
||||
` Journals (specific):`
|
||||
` The Behavioral and Brain Sciences`
|
||||
` [various] IEEE topic-specific journals`
|
||||
|
||||
\[journals in a field he is well-versed or previously professionally
|
||||
specialized in???biomed engineering? Physics? Economics?\] Make
|
||||
|
||||
` Broadcast media (radio):`
|
||||
` NPR `
|
||||
` Science Friday`
|
||||
` RadioLab`
|
||||
` etc.`
|
||||
` TED talks [same for WWW --& broadcast?]`
|
||||
` Broadcast media (television):`
|
||||
` PBS?`
|
||||
|
||||
\[a spread of news networks such as Fox, CNN, & MSNBC taken with healthy
|
||||
???grain of salt??? ??? these media less trusted than sampled for
|
||||
trends\]
|
||||
|
||||
` WWW:`
|
||||
` Boing Boing`
|
||||
` Brainpicker`
|
||||
` [broad spread of topical sites / blogs / subscription databases]`
|
||||
` Outsider Art Pathfinder`
|
||||
` `
|
||||
|
||||
## Travis's Notes
|
60
Old Pages/Policy/GettingHere.md
Executable file
60
Old Pages/Policy/GettingHere.md
Executable file
@@ -0,0 +1,60 @@
|
||||
HacDC is located at <strong>1525 Newton St NW, Washington, DC
|
||||
20010-3103</strong>. We are a tenant of [Saint Stephen and the
|
||||
Incarnation Episcopal
|
||||
Church](http://www.saintstephensdc.org/index.html). [Accessibility
|
||||
notes.](Accessibility "wikilink")
|
||||
|
||||
Enter the church building through the red doors on the west-facing
|
||||
(toward 16th Street) side. The ICBM coordinates of these doors is about
|
||||
38.933545° latitude, -77.035908° longitude.
|
||||
|
||||
If the red church doors are locked, ring our phone at 202-556-HACK
|
||||
(202-556-4225) and someone in the space can come open the door for you.
|
||||
|
||||
**To our space:** Go all the way up the stairs and press one of the
|
||||
HacDC buttons on [the call
|
||||
box](Media:IMG_20120922_163945.jpg "wikilink") to be buzzed in through
|
||||
the doors on your left. Turn right; HacDC will be at the end of the
|
||||
hallway, through the door on last double doors on the right. Come on in!
|
||||
HacDC has a fridge stocked with sodas, along with a microwave,
|
||||
coffeemaker, a sink, and of course wi-fi.
|
||||
|
||||
**To the auditorium:** Turn left (ascending a short stairway) and
|
||||
proceed through the guard's office.
|
||||
|
||||
**To the sanctuary:** Turn right (descending a short stairway).
|
||||
|
||||
Metrorail: Green/Yellow line - [Columbia Heights
|
||||
stop](http://www.wmata.com/rail/station_detail.cfm?station_id=75) - 14th
|
||||
& Irving
|
||||
|
||||
Metrobus:
|
||||
|
||||
- take S1 (16th Street–Potomac Park Line) or S2,4 (16th Street Line) to
|
||||
16th & Irving Sts. NW
|
||||
- or take H8 (Park Road–Brookland Line), H1 (Brookland–Potomac Park
|
||||
Line), or H2,3,4 (Crosstown Line) to 14th & Irving Sts. NW
|
||||
- or take 42 (Mount Pleasant Line) to Lamont & Mount Pleasant Sts. NW
|
||||
|
||||
Bicycle:
|
||||
|
||||
- the nearest [Capital Bikeshare](http://www.capitalbikeshare.com)
|
||||
stations are at Lamont & Mt. Pleasant NW (a 6-minute walk to the space
|
||||
from the southwest) and Park Rd & Holmead Pl NW (a 9-minute walk to
|
||||
the space from the southeast)
|
||||
- [Washington Area Bicyclist Association](http://www.waba.org/)
|
||||
|
||||
Parking:
|
||||
|
||||
- parking in the lot on the property is restricted to permit holders
|
||||
only
|
||||
- on-street parking in the neighborhood is usually available and free on
|
||||
evenings and weekends
|
||||
- [a nearby parking
|
||||
garage](http://washingtondc.centralparking.com/Washington-DC-3100-14th-Street-Parking.html)
|
||||
is more expensive but also more reliably available
|
||||
|
||||
<googlemap lat="38.933545" lon="-77.035908" zoom="16">
|
||||
38.933545,-77.035908, HacDC </googlemap>
|
||||
|
||||
[Category:About_HacDC](Category:About_HacDC "wikilink")
|
57
Old Pages/Policy/HacDC_FAQ.md
Executable file
57
Old Pages/Policy/HacDC_FAQ.md
Executable file
@@ -0,0 +1,57 @@
|
||||
**HacDC Frequently Asked Questions**
|
||||
|
||||
**What is HacDC?**
|
||||
|
||||
HacDC is a group of engineers, makers, artisans, crafters, tinkerers,
|
||||
technologists, and programmers that have collaborated to create a
|
||||
non-profit organization and space dedicated to technical, artistic and
|
||||
social collaboration.
|
||||
|
||||
**Why does HacDC exist?**
|
||||
|
||||
We believe that there should exist a HackerSpace that provides a
|
||||
physical location to build upon a sense of community that supports
|
||||
technical, artistic and social collaboration.
|
||||
|
||||
**Why should I care?**
|
||||
|
||||
If you're made it this far, and you're reading this question, you're
|
||||
smart enough to know that the creative and innovative process is not
|
||||
always spontaneous and in fact you realize that a certain level of
|
||||
creativity and innovation requires a community of peers. HacDC provides
|
||||
you with a real face-to-face community, where you can meet your creative
|
||||
and innovative peers in a friendly atmosphere, surrounded by the
|
||||
resources and tools, to help you spring up your technical ability, your
|
||||
creativity, and speed up your innovation to a higher level.
|
||||
|
||||
**I read all the issues of Phrack; I can do anything, right?**
|
||||
|
||||
Umm, you should get out more. Visit HacDC as soon as possible.
|
||||
|
||||
**How can I support HacDC?**
|
||||
|
||||
There are different ways you can support HacDC.
|
||||
|
||||
- [Join](http://hacdc.org/membership/) and then get two more of your
|
||||
really smart friends to join
|
||||
|
||||
<!-- -->
|
||||
|
||||
- [Donate](http://hacdc.org/donate/) to our cause and tell at least two
|
||||
of your mentors and
|
||||
|
||||
<!-- -->
|
||||
|
||||
- [Attend our
|
||||
events](http://www.google.com/calendar/embed?src=sb8mh1d332pbvnb2g4iob2p728%40group.calendar.google.com)
|
||||
and let everyone know they should attend as well
|
||||
|
||||
<!-- -->
|
||||
|
||||
- [Volunteer](http://hacdc.org/donate/)
|
||||
|
||||
<!-- -->
|
||||
|
||||
- Tell at least two other people to tell two other people about HacDC
|
||||
|
||||
[Category:About_HacDC](Category:About_HacDC "wikilink")
|
53
Old Pages/Policy/HacDC_In_The_Press.md
Executable file
53
Old Pages/Policy/HacDC_In_The_Press.md
Executable file
@@ -0,0 +1,53 @@
|
||||
[Hack the Church](http://sojo.net/blogs/2014/05/15/hack-church) - God's
|
||||
Politics: a blog by Jim Wallis and friends; May 15, 2014
|
||||
|
||||
[Tiny Tech Puts Satellites In Hands Of Homebrew
|
||||
Designers](http://www.npr.org/blogs/alltechconsidered/2013/07/29/205822987/tiny-tech-puts-satellites-in-hands-of-homebrew-designers) -
|
||||
NPR's All Things Considered; July 29, 2013
|
||||
|
||||
[Healthy Paranoia Show 2: Where No Nerd Has Gone
|
||||
Before](http://packetpushers.net/healthy-paranoia-2-where-no-nerd-has-gone-before/)
|
||||
podcast episode - Packet Pushers; September 2, 2012
|
||||
|
||||
[EDN's coverage of Robotfest @ USA SEF, with mention of
|
||||
HacDC](http://www.edn.com/video/video.php/?bclid=870126318001&bctid=1620988085001) -
|
||||
EDN Video; May 9, 2012
|
||||
|
||||
[Hacking To Byzantium: An Attempt To Build An Alternate
|
||||
Internet](http://www.npr.org/internedition/spring12/?p=168)
|
||||
([video](http://vimeo.com/groups/141306/videos/41448312)) - NPR; May 4,
|
||||
2012
|
||||
|
||||
[Hackerspaces: Hubs For Tech-Minded
|
||||
Do-Gooders?](http://www.fastcompany.com/1750215/how-hackerspaces-can-do-good-for-the-world) -
|
||||
Fast Company; April 28, 2011
|
||||
|
||||
[Socket to
|
||||
Me](http://local.msn.com/article.aspx?cp-documentid=26244677) - MSN
|
||||
Local Edition; November 10, 2010
|
||||
|
||||
[High-Tech Ghouls Haunt Stores,
|
||||
Homes](http://www.npr.org/templates/story/story.php?storyId=130813696) -
|
||||
NPR's All Things Considered; October 25, 2010
|
||||
|
||||
[Hacker Housing - Rally to Restore
|
||||
Sanity](http://hackaday.com/2010/10/25/hacker-housing-rally-to-restore-sanity/) -
|
||||
Hack a Day; October 25, 2010
|
||||
|
||||
[Look Up: What's in the Sky This
|
||||
Week?](http://dcist.com/2010/09/look_up_whats_in_the_sky_this_week_21.php) -
|
||||
DCist; September 2, 2010
|
||||
|
||||
[Tinkerers Take Control of
|
||||
Technology](http://www.washingtonpost.com/wp-dyn/content/article/2009/04/18/AR2009041800112.html) -
|
||||
Washington Post; April 19, 2009
|
||||
|
||||
[DIY Freaks Flock to 'Hacker Spaces'
|
||||
Worldwide](http://blog.wired.com/gadgets/2009/03/hackerspaces.html) -
|
||||
Wired; March 29, 2009
|
||||
|
||||
[RepRap build experience, with HacDC, Zach Hoeken, and a virtual Adrian
|
||||
Bowyer!](http://www.robotcast.com/site/node/29The) - Robotcast; March 3,
|
||||
2009
|
||||
|
||||
[Category:Marketing](Category:Marketing "wikilink")
|
67
Old Pages/Policy/How_to_Run_an_Event.md
Executable file
67
Old Pages/Policy/How_to_Run_an_Event.md
Executable file
@@ -0,0 +1,67 @@
|
||||
Note: non-public events and charging participants more than the cost of
|
||||
materials are strongly discouraged at HacDC.
|
||||
|
||||
1. Have an idea for an event. :) If your event is a [kit
|
||||
build](Running_a_Kit_Build "wikilink") or [lightning
|
||||
talks](LightningTalks_Howto "wikilink"), we have particular tips for
|
||||
you in addition to the ones on this page. If you're running a class,
|
||||
add the class description, including date and time and anything
|
||||
participants should bring, to
|
||||
[:Category:Classes](:Category:Classes "wikilink").
|
||||
2. Plan where and how to present your content. Options include the
|
||||
space's meeting room or workshop, the
|
||||
[auditorium](http://www.saintstephensdc.org/Meeting_Auditorium.html)
|
||||
(capacity: 200 people standing; 150 sitting in chairs in rows; 70
|
||||
sitting at tables), the
|
||||
[sanctuary](http://www.saintstephensdc.org/Meeting_Church.html)
|
||||
(capacity: 200 people sitting in pews; another 300 can stand or sit
|
||||
on floor), and the [dining
|
||||
room](http://www.saintstephensdc.org/Meeting_DiningRoom.html)
|
||||
(capacity: 300 people standing; 220 sitting in chairs in rows; 175
|
||||
sitting at tables).
|
||||
3. Assemble any necessary parts.
|
||||
4. Schedule a time
|
||||
1. Use [the church's
|
||||
calendar](http://www.saintstephensdc.org/calendars.html) if you
|
||||
want to use the church's auditorium, dining room, or sanctuary.
|
||||
2. **Use the [the HacDC event
|
||||
calendar](http://www.hacdc.org/calendar) to choose a date and
|
||||
time.** Please try not to overlap with other HacDC events. Also,
|
||||
please try to give potential participants at least a week's
|
||||
notice.
|
||||
3. If you're not sure when to have your event, consider posting a
|
||||
poll to help you decide. [Doodle](http://doodle.com/) is one
|
||||
free and easy service for doing so.
|
||||
5. Publicize!
|
||||
1. Send an e-mail to HacDC's public announcements,
|
||||
blabber@hacdc.org and (optionally, and an option only if sender
|
||||
is a current member) private members@hacdc.org, mailing lists.
|
||||
2. Blog it on our Wordpress site (every member is entitled to a
|
||||
login for [our Wordpress
|
||||
dashboard](http://www.hacdc.org/wp-admin/)). That automatically
|
||||
[tweets it](https://twitter.com/hacdc) and sends an e-mail to
|
||||
HacDC's public blabber@ list via [If This Then
|
||||
That](https://ifttt.com).
|
||||
3. Create a [HacDC Meetup](http://www.meetup.com/hac-dc/) event,
|
||||
which automatically adds it to the [the HacDC event
|
||||
calendar](http://www.hacdc.org/calendar).
|
||||
4. Consider notifying other groups whose members might be
|
||||
interested. One place to check is [this list of DC-area geeky
|
||||
groups](http://barcamp.pbwiki.com/DC-Area-Geeky-Groups).
|
||||
5. Get it listed on [DC Tech Events](http://dctechevents.com/) and,
|
||||
if possibly applicable to artists, send it to the [DorkbotDC
|
||||
Blabber](http://dorkbot.org/mailman/listinfo/dorkbotdc-blabber/)
|
||||
mailing list or let the overlord(s) know: dorkbotdc \[at\]
|
||||
dorkbot \[dot\] org.
|
||||
6. Post signs (e.g., on the red door) directing attendees who've never
|
||||
been to HacDC before.
|
||||
7. Run the event. Share your knowledge. Have fun. [Take some
|
||||
pictures.](http://www.flickr.com/groups/hacdc/)
|
||||
1. At the event, please tell the participants who aren't members
|
||||
about what HacDC is and ask them to consider joining or donating
|
||||
to us. Not confident with your impromptu asking-for-money
|
||||
skills? Try our pre-scripted [Spiel](Spiel "wikilink").
|
||||
8. How did it go? [Blog](http://hacdc.org/) it! Have suggestions for
|
||||
next time? Add them here!
|
||||
|
||||
[Category:Event Planning](Category:Event_Planning "wikilink")
|
5
Old Pages/Policy/Infrastructure.md
Executable file
5
Old Pages/Policy/Infrastructure.md
Executable file
@@ -0,0 +1,5 @@
|
||||
## Notes on the infrastructure at the space.
|
||||
|
||||
[WRTKVM](WRTKVM "wikilink") on the project server (eventually).
|
||||
[PowerRailDisplay](PowerRailDisplay "wikilink") in the classroom area
|
||||
(eventually). [Projector](Projector "wikilink")
|
Reference in New Issue
Block a user