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committee:committee_meeting_2013.01.19 [20130113-0357]
nick [Additional Items]
committee:committee_meeting_2013.01.19 [20140312-0311] (current)
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-====== Committee ​Meeting 2013.XX.XX ====== +==== Committee ​meeting for Perth Artifactory 19/​01/​12  ​====
-===== Agenda =====+
  
-==== Previous Action Items ==== +  ​Date: 19/01/12 
-  ​ACTIONITEMS +  * LocationPerth Artifactory 
-==== Additional Items ==== +  * Meeting Opened13.30
-  * NBAnyone on the Committee need an intro/​refresher on Sparkleshare (JD?) +
-  * NBWho's our public liability insurance with, via the acibroking.com.au broker? Would it/can it cover outside fundraiser events? Do we have any policy documents, electronic or paper that can be scanned?+
  
-===== Minutes ===== +=== Members ​present ​===
-==== Members ​Present ==== +
-  * NAMES+
  
-==== Meeting Times ==== +  ​PresentSkot, Jenna, Brendan, Nick 
-  ​OpenedOPEN +  * ApologiesDaniel, Brett, Anton ..Jason?? 
-  * ClosedCLOSE +  * Chris and John observing, co-opted incase we need quorum
-  * Next meeting: NEXTMEETING+
  
-==== Minutes of previous meeting ==== +=== Previous minutes ​=== 
-^ Status | Accepted/Rejected | +Accepted
-^ Moved By | PM-MOVER | +
-^ Seconded By | PM-SECONDER |  +
-==== Correspondence ==== +
-CORRESPONDENCE +
-==== Property Report ==== +
-PROPERTY +
-==== Officer Reports ==== +
-=== Chairpersons Report === +
-CHAIRPERSON +
-=== Treasurers Report === +
-TREASURER +
-=== Membership Officers Report === +
-MEMBERSHIP +
-=== Promotions Officers Report === +
-PROMOTIONS +
-=== Arts Liaison Officers Report === +
-ARTSLIAISON +
-=== Infrastructure Officers Report === +
-INFRASTRUCTURE +
-==== Previous Action Items Status ====+
  
-==== Sub-Committee Reports ​====+==== AGENDA ​====
  
-==== Agenda Items ====+  * Reports 
 +  * Correspondence 
 +  * Events 
 +  * Projects 
 +  * General  
 +  * sparkleshare 
 +  * insurance... Genghis con got a sausage sizzle at Bunnings ..
  
-==== General Business ​====+=== Treasurer Report ​=== 
 + 
 +  * No treasurer?​ 
 +  * lottery west - Anthony is our contact, Skot handling that one. 
 + 
 +=== Infrastructure Subcommittee === 
 + 
 +  * No Anton or Brett 
 +  * Zoning/​building licence - Chris B chasing them up every so often, ping Chris and ask. 
 +  * Skot call them and ask can we pleaser some events to keep us ticking over while you're wasting time making a decision? Help solve this problem for other hackerspaces.. 
 +  * John P see if men's sheds solved their zoning problems 
 +  * Great praise for Chris for doing an amazing job cleaning up/​organising the tool room and corner.. can find things and they have homes!! 
 + 
 +=== Correspondence === 
 + 
 +  * Instant waste management want us to pay more! Up from $20 to $79 
 +  * Skot to call them and ask how they worked out their average and can we please know our history? we're among the heaviest users apparently 
 +  * last year we spent 759.11 on bin.. some of that is rental. About 20 lifts per year. Brendan: we can eat that price increase. Still the cheapest disposal around 
 +  * Spirit events are going to drop by sometime (new years event) more props jobs!! 
 + 
 +=== Events === 
 + 
 +  * ArduinoU and Geek Haven plugging along 
 +  * Burning man meeting here tomorrow 
 +  * Noise maschin!! 29th Jan 
 +  * GSPA Dr Sketchy’s 30th Jan 
 +  * TedX December 2012 
 +  * RoboFair December 2012 
 + 
 +==== GENERAL ==== 
 + 
 +  * printers in the carpark.. Anton? 
 + 
 +==== ACTION SUMMARY ==== 
 + 
 +  * review old wiki system 
 +  * wiki account for John P 
 +  * Secretary get sparkleshare key 
 + 
 +=== Next Meeting === 
 +16 feb 2013 1pm 
 + 
 +=== Meeting Closed === 
 +14.30
  
-==== Action Items Resulting ==== 
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2013.01.19.txt · Last modified: 20140312-0311 (external edit)