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committee:committee_meeting_2014.07.19 [20140724-0013]
nick [Treasurer's Report] include email
committee:committee_meeting_2014.07.19 [20140724-0030] (current)
nick ACTIONs summary
Line 31: Line 31:
     * MK: Has the invoice here now, order# 4434 date 20140417; payment term "Net Monthly"​     * MK: Has the invoice here now, order# 4434 date 20140417; payment term "Net Monthly"​
     * We do not want a credit account, same as the rest     * We do not want a credit account, same as the rest
-    * MK paid it again by CC, with records passed to JM+    * MK paid it again by CC, with records passed to JM
       * ACTION: JM will forward to committee       * ACTION: JM will forward to committee
     * JM called AST and complained     * JM called AST and complained
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     * SKoT to liaise with today tonight contact re Artifactory and the DIY home Reno fad.     * SKoT to liaise with today tonight contact re Artifactory and the DIY home Reno fad.
       * Any details?       * Any details?
-      * ACTION: WC: Remove skulls from gate! 
     * Adjourn to Dimattina coffee&​muffins! @12:00pm     * Adjourn to Dimattina coffee&​muffins! @12:00pm
     * ACTION: MitchK: Fire extinguishers@work for us, Monday?     * ACTION: MitchK: Fire extinguishers@work for us, Monday?
Line 265: Line 264:
 Rich Rich
 </​file>​ </​file>​
- 
-==== Previous ACTION Items Status ==== 
  
 ==== Sub-Committee Reports ==== ==== Sub-Committee Reports ====
Line 312: Line 309:
  
 ==== ACTION Items Resulting ==== ==== ACTION Items Resulting ====
 +
 +  * ACTION: Anton: Has contact, Claude, with cheap storage crates, Middle Swan. We'd like some, please send details through
 +  * ACTION: NB: tell landlord about the roof leak above offices in remote corner, drips into AudioVault
 +  * ACTION: BD: Organise a Chimney, we have permission from the owners for whirlybird, etc. installation
 +    * DH was going to? With piping from Galvins?
 +  * ACTION: SKoT: Post AGM: NAB form, new signatories?​
 +  * ACTION: Southen, Davo, Nick: Armtwist users, especially committee to set a LDAP password on auth.internal.artifactory.org.au
 +  * ACTION: WC, write letter to Cornwell House: "Yes we would like to be aprt of this, we have N members, we will be a foundational member club, subject to ratification at our next GM"
 +  * ACTION: WC: Remove skulls from gate!
 +  * ACTION: JM will forward AST updates to committee
 +  * ACTION: MitchK: Fire extinguishers@work for us, Monday?
 +  * ACTION: JM/TG/JD: Adam Fiannaca - Needs to be converted to a 12 months gratis membership),​ payment as "​other"​
 +  * ACTION: TG: Daniel Macnish has requested his membership be placed on hold as he's traveling until October.
 +  * ACTION: MK: Make a microphone setup - stage mike + PA?
 +  * ACTION: WC: Volunteers to run a 3D printer training workshop
 +  * ACTION: SM: was willing to run a CNC training day when he's back?
 +  * ACTION: WC: add series key padlock to gate, MK has a spare padlock?
  
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2014.07.19.txt · Last modified: 20140724-0030 by nick