20151017-1100, 4 weeks
Allocation of roles
SKoT McDonald nominates self
Deputy AndrewNonlinearCircults for modular synth nights, also 2 others for NM nights
Previous Action Items
* ACTION: TG will start invoices to Dan Browne, JD will contact, Cc: TG. Signup in Tidyclub and needs a key
Rich as looking for a key, contacted James at AudioVault DONE
SM: Updating lock on sliding door, music room TODO
ACTION: SM: New Computers languishing: PCs in office/CAD need imaging TODO
ACTION: NB: Notification of AGM, nominations DONE
Additional Agenda Items
Minutes of previous meeting
| Status || Accepted/Rejected
| Moved By || Tim
| Seconded By || DaveO
Cornwall house report
Project still a long term - “3 years until walking thorough the door.” Of 6 million target, 3 million raised. 40000 from lotterywest to create business plan, consultant hired, Possible another 1.5 million from lotterywest. Student group being taken on. Monthly meeting, Warren would like someone to take over. SM will come to next one (this Tuesday) NB/SM/DO will work out ongoing.
Action: WC to send details to SM/NB/DO
SM: We have an end-of-lease coming, and we're not cash positive. Need to build bridges to other groups, eg Enkel, City of Perth. Artifactory can still exist, may need to translocate all our bits unless our funding situation improves.
Membership Officer Report
Events Officer Report
IT Infrastructure Report
Call for ideas on membership pricing to be discussed at next meeting.
Laser cutters members only. Visitors at mercy of open days/finding a member to cut for them. Can point them at other options - FabLab etc.
Open Days, public training days for lasercutters. ACtion: Events and promotions subcommittee to discuss.
SM: Padlock Bin? Efficient packing often not used. Action: SM to discuss potential bin usage with Dan to make sure not excessive
ACtion: subcommittees to report to chair before next meeting
ACTION Items Resulting