Meeting 0012 Results

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UNHM Programming Club

Attending

  • Karl Miller, President
  • Davis Moore, Vice President,
  • Derek Santiago, Treasurer,
  • Anthony Clark, Quartermaster,
  • Bryan Robbins, Discord Administrator,
  • Kaitlin McManus, Secretary,
  • Tony Pion, Member

Resolved

  • (7-0) Meetings for the next 6 weeks will be held on an alternating schedule

  • (7-0) Amended the Constitution of the Programming Club to allow for asynchronous voting:

    Constitutional Amendment: Article V section 1: Meeting attendees may elect to put an important matter to an asynchronous vote of the club or board on the Discord, if quorum cannot be met or if it is felt that said matter should be put to asynchronous vote. Before the next scheduled meeting, members may vote, and if the total number of members exceed quorum and the measure passes, it will be considered passed as though those members attended the meeting.”

  • (7-0) Approved Professor Shallow faculty-led project - web app
  • (7-0) Voted that the club will not inquire into members vaccination status for the meet-and-greet or other purposes. When we are inviting members to said meet-and-greet, we will let them know to assume some members are and some members are not vaccinated.

Discussions

  • Discussed June meetings, as Karl will be going on road trip for most of June and miss the July 3rd meeting. Vice President Davis Moore will chair meetings on June 12th, June 26th, and possibly July 10th.

  • Discussed Prof. Shallows web app idea. Ideas so far include creating a place for users to swap computing resources, information, technical help. Something that looks like a cross between reddit and stack overflow, incorperating upvotes and downvotes and keyword searches. Also were considering inspiration from the recently-closed Yahoo Answers. Could use a Discord text channel.

  • Discussed Meet and Greet for July/August. Some members may be a little further away but would likely be willing to travel for it. Discussed whether the club should involve itself in asking about people’s vaccine status before voting that it should not.

  • Discussed ongoing projects and life stuff
  • Derek has been using Kubernetes
  • Bryan has been setting up some laptops for a school task
  • Kaitlin has been focused on her work
  • Anthony has a new internship
  • Karl has been programming a javascript game
  • Tony has been working on a malware recovery plan
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