committee:committee_meeting_2015.07.18

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committee:committee_meeting_2015.07.18 [2015/07/18 12:17]
nick minutes
committee:committee_meeting_2015.07.18 [2020/03/12 12:49]
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-====== Committee Meeting 2015.07.18 ====== 
- 
-===== Minutes ===== 
-==== Members Present ==== 
-  * Present: JD SM TG NB DOM JM BD MitchK 
-  * Apologies: 
-  * Absent: WC 
- 
-==== Meeting Times ==== 
-  * Opened: 1200 
-  * Closed: 1210 
-  * Next meeting: 20150815, 4 weeks 
- 
-==== Minutes of previous meeting ==== 
-^ Status | Accepted | 
-^ Moved By | TG | 
-^ Seconded By | DOM |  
-==== Correspondence ==== 
-  * SM: Perth City Coucil have a grant, has written to them 
-  * GovHack Team won a $1200 prize! will demonstrate at RAC 
-  * JD: FabCafe has a mini trial going ahead: running workshops 
- 
-==== Property Report ==== 
-  * ACTION: SM: Ready to apply, will contact Ray Barron 
-==== Officer Reports ==== 
-=== Chairperson's Report === 
-  * CHAIRPERSON 
-=== Treasurer's Report === 
-  * TREASURER 
-    * Last known bank balance: ~$2000, some cash 
-    * July rent not yet paid 
-    * Subcommittee: funding crisis! 
- 
-=== Membership Officer Report === 
-  * MEMBERSHIP 
-    * Updating snapshot now 
-    * Approval of New Members 
-    * Current Numbers: X full, X concession, X visitor members 
-=== Events Officer Report === 
-  * Previous 
-    * CHCW Planning Thursday 20150625-1800 https://www.facebook.com/events/1627717907440011/ 
-    * NoizeMaschin!! #48, the National Noize Network Tuesday 20150630-1930 https://www.facebook.com/events/1096949956986120/ 
-      * "Las-ers" 
-    * ArduinoU Wednesday We20150715-1930 https://www.facebook.com/events/1070042069690851/ 
-  * Upcoming 
-    * Bling Your Thing Day - On Now! Saturday 20150718 https://www.facebook.com/events/741341092643775/ 
-    * Basic Welding workshop Sunday 20150719-1200 https://www.facebook.com/events/425698877617028/ 
-    * Leatherworking workshop: JW, July 
-      * People keen to attend, there should be enough knowledge to make it a productive event, could still use someone to host it 
-      * ACTION: JD will ask her friend Ash. Charging is fine. 
-    * NoizeMaschin!! #49, 4th birth-a-versary party! Tuesday 20150728-1930 https://www.facebook.com/events/772766329487585 
-    * NoizeMaschin!! #50, GOLD EDITION, Tuesday 20150825 https://www.facebook.com/events/385974154936207 
-    * Build a Robotic Arm (with Stirling Council) Saturday 20150829-1000--1400 
-      * DOM is point person: Sales and marketing will be managed by the council, we'll be hosting 10 pairs of people (one robot assembly per pair) so will need trestle table space for 20 people, USB power and overhead projector. DOM, JD, hopefully one or two others hosting. Stirling will provide tea/coffee/nibblies/lunch for participants. 
- 
-==== Previous ACTION Items Status ==== 
- 
-==== Sub-Committee Reports ==== 
-=== Infrastructure Report === 
-  * INFRASTRUCTURE TSAR 
-  * [[tidyspace:|Tidy Space]] [[areahosts:|AREA HOSTS]] 
- 
-==== Agenda Items ==== 
- 
-  * MK: I wish to lodge a complaint against the committee member who keeps moderating me from the list with no explanation or discussion as to why 
-    * May not be by design 
- 
-==== General Business ==== 
- 
-==== ACTION Items Resulting ==== 
- 
-  * ACTION: SM: Ready to apply for building status to council, will contact Ray Barron 
  
  • committee/committee_meeting_2015.07.18.txt
  • Last modified: 2020/03/12 12:49
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