Show pageOld revisionsBacklinksBack to top This page is read only. You can view the source, but not change it. Ask your administrator if you think this is wrong. ==== Previous Action Items ==== * ACTION: TimG, auction Barco projectors on Ebay * ~$400 * ACTION: BD: Organise a Chimney, we have permission from the owners for whirlybird, etc. installation * ACTION: JD: Publicise cashflow problems now * JM: Will draft for JD to distribute * Done! * ACTION: MitchK on Tue 20140513: $45/extinguisher care of Westside Fire Services, will email invoice, Anton * Contacted them 3 weeks ago. May be cheaper to buy new ones * ACTION: SKoT: NAB form, new signatories? * ACTION: JD: update Google calendar for Geek Haven, there's a FB event * Done! * ACTION: WC: Laser keys cutting, sell to operators * Done! * Most certified people should get a key? and update the wiki * ACTION: Southen, Davo, Nick: New LDAP on auth.internal.artifactory.org.au * Davo tried switching the wiki to LDAP and was not able to login and reverted the change - trying again next week ==== Additional Agenda Items ==== ===== Minutes ===== ==== Members Present ==== * Present: JennaDowning DanielHarmsworth MitchKelly ChrisHall SKotMcDonald TimGilchrist AntonyLord WarrenCreemers * Apologies: JasonMuirhead BrettDowning DaveO'Meara * Absent: ==== Meeting Times ==== * Opened: 12:20 * Closed: 13:18 * Next meeting: 20140719-1200, 6 weeks ==== Minutes of previous meeting ==== ^ Status | Accepted without dissent| ^ Moved By | DanielH | ^ Seconded By | JennaD | ==== Correspondence ==== * Lotterywest lasercutter grant, final $525 draw down claim 20140524 * Antony Feldhusen visiting at 1pm ==== Property Report ==== * PROPERTY * Incidents? * No deaths or dismemberments this month! ==== Officer Reports ==== === Chairperson's Report === * Things are financially rocky * but lots of friends and connections are in action, PR is good, more members needed! === Treasurer's Report === * TREASURER * Bank balance is: $2,307.68, June rent is due? * Subject: May monies * Deficit last month was $406 * $300+$400 expenses set aside for Welding Class #2 === Membership Officer Report === * MEMBERSHIP * Approval of New Members ^ Status | Accepted | ^ Moved By | DH | ^ Seconded By | JD | * Current Numbers: X full, X concession, X visitor members * 12 new visitors * We charge 10 times less for lasercutting that WUA Architecture * TidyClub - can people pay all outstanding invoices at once * No. We can custom invoice on demand if required === Events Officer Report === * Previous * Very small Noizemaschin!! last month * DIY Synth build night: great success. $250 income! Some music tech types interested in joining * Welding workshop * #1 Great success! * #2 Sold out in 4 days! * $300 for trainer -> $400 profit for space * Landcruiser club of WA would like a workshop or two * Probably another basic one, then advanced ones * Adam's enjoying coming here * Artists liason: JennaD went to see Stelarc: Alternative Anatomies Laboratories, more conversations to come with us * Nathan, SKot, AndrewNonlinearC: Neuromusic! Stem Cells * Upcoming * Geek Haven on next Thursday, 20140612: Knitting workshop: All welcome, come along! * SKot's going to be away a lot of later this year - will someone stand up for the Noizemaschin!! committee? * Next one 20140617 * GSPA, Steampunk at the Museum, 20140906 * Dinosaurs! * Could be the last hurrah! Much effort involved * We should make trilobites, dinosaurs, props, proceeds to an Artifactory Toolroom * Should be under our insurance * 9 piece steampunk band ==== Previous ACTION Items Status ==== ==== Sub-Committee Reports ==== === Infrastructure Report === * INFRASTRUCTURE TSAR * Deputy Tsar appointed: MitchKelly * [[tidyspace:|Tidy Space]] [[areahosts:|AREA HOSTS]] * Mitch fixed the Big Red Lasercutter gas strut! * Reimbursed in TidyClub * All new trainees: You must be gentle with the equipment! * A reminder sticker would be nice * Flood lights in carpark need some more attention * Some roof cabling has been improved * Some roof rust holes have been repaired by us - but some rain is leaking through around the main centre beam! * ACTION: MitchK: email committee with some details so we can contact the landlord * AntonyL has Galvins account, we can pick up some more pipe for laser extraction * Aircon has been in use - shouldn't be necessary this time of year?? * Tell people if you see it happening! * JennaD: Potential for cheap Hackervan * Pending checking out the chassis ==== Agenda Items ==== * Fridge cash theft discovered 20140604 -> more regular extractions to the safe * ~$80 in notes, ~$40 in change, tell AudioVault * Expedition to City of Swan, Cornwell House Community Workshops, Midland, Tuesday 20140617-1400 * WarrenC's going to their next meeting, more welcome * Rent here is exorbitant * Ready in about 3 years * Heritage building for Country Women's association and commercial kitchen * Plus another new building * Bikes for Humanity, Men's Shed, Machinery Restoration Society - used to be at the Midlands Workshops * $3 million in funding so far, half way to $6 million * $200K funding for business planning: underway * We'd be a great fit as continuous space users * Much better non-commercial rent * Regular Public presence at museum. Artifactory gift shop! * Anton: Old Sunset Retirement Home in Nedlands: 50% Artists and Creative space * BD: Completion of the [[tidyspace:|tidy-space policy]] infrastructure; Can we have a space called limbo? * Yes! Opposite of the welding bench, between the main rollerdoor and stage * Craft will make way * On a trolley * ACTION: Anton: Has contact, Claude, with cheap storage crates, Middle Swan. We'd like some, please send details through ==== General Business ==== * Davo: Incident report, all the back doors were left open * People need to close up when leaving the space ==== ACTION Items Resulting ==== * ACTION: Anton: Has contact, Claude, with cheap storage crates, Middle Swan. We'd like some, please send details through * ACTION: MitchK: email committee with some details about the roof leak so we can contact the landlord * ACTION: BD: Organise a Chimney, we have permission from the owners for whirlybird, etc. installation * With piping from Galvins? * ACTION: SKoT: NAB form, new signatories? * ACTION: Southen, Davo, Nick: New LDAP on auth.internal.artifactory.org.au * Davo tried switching the wiki to LDAP and was not able to login and reverted the change - trying again next week committee/committee_meeting_2014.06.07.txt Last modified: 2020/03/12 12:49(external edit)