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committee:committee_meeting_2014.10.11

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committee:committee_meeting_2014.10.11 [20141011-1451]
nick Meeting notes
committee:committee_meeting_2014.10.11 [20141110-2334] (current)
nick collect ACTION items
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     * Paid! and October already done!     * Paid! and October already done!
   * ACTION: TG/​DO'​M:​ Update/​Implement [[:​Tidyclub|TidyClub]] membership items   * ACTION: TG/​DO'​M:​ Update/​Implement [[:​Tidyclub|TidyClub]] membership items
-    * Implented. New sponsored membership category (one sold so far) and new membership rates.+    * Implemented. New sponsored membership category (one sold so far) and new membership rates.
   * ACTION: MitchK: Fire extinguisher refresh   * ACTION: MitchK: Fire extinguisher refresh
     * All refilled, one has expired and needs replacement     * All refilled, one has expired and needs replacement
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 ==== General Business ==== ==== General Business ====
   * MK: Need a new carpark lighting PSU, 12V+5V PC PSU?   * MK: Need a new carpark lighting PSU, 12V+5V PC PSU?
 +
 ==== ACTION Items Resulting ==== ==== ACTION Items Resulting ====
 +  * ACTION: MK: CO2 fire extinguisher,​ forward claim though
 +  * ACTION: next month review: [[tidyspace:​|Tidy Space]] [[areahosts:​|AREA HOSTS]]
 +  * ACTION: DO'M: Callout to general membership: list current hosts and new area hosts needed
 +  * ACTION: MK will set up a BTSync area backup to the WAFreenet
 +  * ACTION: TG: $100 repayment towards [PRD]'​s [[committee:​nevernever|never-never]] - no changes? Was a transfer made?
 +  * ACTION: JD will post re: [[:REmida]] to the artifactory-core list
 +  * ACTION: JD can write up some bulletpoints re: [[:​tidyspace]],​ Artist memberships,​ drama, acid, rain, will need help to formalise, to discuss this month
 +  * ACTION: JD: Announce new committee to artifactory-core mailing list
 +  * ACTION: SM: will get a building surveyor in; TG knows a building inspector; there will be costs involved
 +  * ACTION: JD will talk to John Parker re: volunteering to write up a ([[http://​www.lotterywest.wa.gov.au/​|Lotterywest]]?​) grant request
 +  * ACTION: Matteo can do a fire exit quote?
 +
/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2014.10.11.txt · Last modified: 20141110-2334 by nick