committee:committee_meeting_2016.02.13

Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Both sides previous revision Previous revision
Next revision
Previous revision
committee:committee_meeting_2016.02.13 [2016/02/13 12:38]
timbo
committee:committee_meeting_2016.02.13 [2020/03/12 12:49] (current)
Line 62: Line 62:
  
 EFTPOS  EFTPOS 
-  *Decided on NAB +  * Decided on NAB 
-  *Costs $40 per month, No cost on the first $1500 put through, 1.5% on ALL transactions after that.(EFTPOS not treated differently. +  * Costs $40 per month, No cost on the first $1500 put through, 1.5% on ALL transactions after that.(EFTPOS not treated differently. 
-  *No Cash out +  * No Cash out 
-  *Accepts (Visa/MasterCard/UnionPay/EFTPOS) +  * Accepts (Visa/MasterCard/UnionPay/EFTPOS) 
-  *No minimum transaction amount +  * No minimum transaction amount 
-  *Currently Awaiting Terminal - 16/2 Delivery to my home - Application sent 20/01/2016, NAB gave verbal approval 01/02, Approval doc.s received 10/02. Delivery date advised 16/02.  We must use the terminal prior to 29/02 to accept NAB's offer of the terminal.+  * Currently Awaiting Terminal - 16/2 Delivery to my home - Application sent 20/01/2016, NAB gave verbal approval 01/02, Approval doc.s received 10/02. Delivery date advised 16/02.  We must use the terminal prior to 29/02 to accept NAB's offer of the terminal.
  
 Equipment Expenses - Committee Approved Equipment Expenses - Committee Approved
Line 80: Line 80:
     * Approval of New Members     * Approval of New Members
 Michael Grau-CONCESSION, Jessica Mooney-CONCESSION, Daniel Sonnabend-CONCESSION, Luke Brooks-FULL, Hugh Frazer-FULL, Stefan Elliott-FULL, Alex Crook-CONCESSION, Stephen Hicks-FULL, William Blakers-FULL, Ryan Coleman-FULL, Crow Jones-BAND, The Jump Doubles-BAND, Modular Man-BAND Michael Grau-CONCESSION, Jessica Mooney-CONCESSION, Daniel Sonnabend-CONCESSION, Luke Brooks-FULL, Hugh Frazer-FULL, Stefan Elliott-FULL, Alex Crook-CONCESSION, Stephen Hicks-FULL, William Blakers-FULL, Ryan Coleman-FULL, Crow Jones-BAND, The Jump Doubles-BAND, Modular Man-BAND
 +    * Members Ceasing
 +    - Iwona Boreback, Jennifer Wyatt, Nathan Thompson - Moving to day rates
 +    - Mike Handley - Membership Terminated 3 month rule
 +    - Warren Creamers(APRIL), Bradley Parkin - Moving Away
   * 2 Full Members with Tool Usage,   * 2 Full Members with Tool Usage,
   * 35-30 Full Members;   * 35-30 Full Members;
Line 95: Line 99:
     * Arduino U     * Arduino U
     * Heathcote market stall - Promo success. Sold 50% of stock. broke even. remainder stock for next time     * Heathcote market stall - Promo success. Sold 50% of stock. broke even. remainder stock for next time
-    * Drum and bass night (30 punters). **Post Mortem after meeting*+    * Drum and bass night (30 punters). **Post Mortem after meeting**
   * Upcoming    * Upcoming 
     * Biohack next weeken 20th.. Topic; making arduino gadgets etc. Group have connections into the Uni's, for collecting interesting gear.     * Biohack next weeken 20th.. Topic; making arduino gadgets etc. Group have connections into the Uni's, for collecting interesting gear.
Line 106: Line 110:
  
   * EFTPOS - See Treasurer's Report   * EFTPOS - See Treasurer's Report
- +  * Website Advertising - Website repairs first - Clarification of what ADs - Google ADs 
-  *Website Advertising - Website repairs first - Clarification of what ADs - Google ADs +  * How to cancel/suspend membership on WIKI - Done
- +
-  *How to cancel/suspend membership on WIKI - Done+
  
 ==== Sub-Committee Reports ==== ==== Sub-Committee Reports ====
 === Infrastructure Report === === Infrastructure Report ===
-  * MK: Fridge broken. StuartM - not broken, cans puhed against back, restricting airflow. **ACtion: NickB to implement clever solution.+  * MK: Fridge broken. StuartM - not broken, cans pushed against back, restricting airflow. **Action: NickB to implement clever solution.**
   * Dan will supply a new bandsaw, with an induction before use.    * Dan will supply a new bandsaw, with an induction before use. 
   * [[tidyspace:|Tidy Space]] [[areahosts:|AREA HOSTS]]   * [[tidyspace:|Tidy Space]] [[areahosts:|AREA HOSTS]]
Line 120: Line 122:
 Group to coordinate maintenance of heavy tools Group to coordinate maintenance of heavy tools
 **Action: NickB to set up mailing list artifactory-tools** **Action: NickB to set up mailing list artifactory-tools**
- 
 ==== Agenda Items ==== ==== Agenda Items ====
  * Website in need of major fixing - Who can fix. (Calendar has disappeared, BitCoin and PayPal need removing) **Action: TimG to run with JekyllRB in conjunction with IT subcommittee**  * Website in need of major fixing - Who can fix. (Calendar has disappeared, BitCoin and PayPal need removing) **Action: TimG to run with JekyllRB in conjunction with IT subcommittee**
  • committee/committee_meeting_2016.02.13.1455338303.txt.gz
  • Last modified: 2020/03/12 12:49
  • (external edit)