committee:committee_meeting_2016.12.07

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committee:committee_meeting_2016.12.07 [2016/12/07 22:28]
steve
committee:committee_meeting_2016.12.07 [2020/03/12 12:49] (current)
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 ==== Meeting Times ==== ==== Meeting Times ====
   * Opened: 2030   * Opened: 2030
-  * Closed:  +  * Closed: 2317 
-  * Next meeting: (proposed 11 Jan 2017 at 2030) +  * Next meeting: (Jan 2017 at 2030) 
  
 ==== Brief note about Chairman of this meeting ==== ==== Brief note about Chairman of this meeting ====
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 Lots of ideas of things to take Lots of ideas of things to take
  
-o-day ECU? 20 Feb +  * University Orientation/O-Day 
-  +    * ECU? 20 Feb 
-mt lawley 23 Feb +      * MT lawley 23 Feb 
- +    Curtin 20 Feb (ish) 
-Curtin 20 Feb (ish)+    * UWA Friday 2017-02-24 https://www.facebook.com/events/1146953648707628/
  
 we are registered on creativespaces.com.au we are registered on creativespaces.com.au
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       - can we get cheap "returned" equipment?       - can we get cheap "returned" equipment?
     - Welding - Lemming     - Welding - Lemming
 +      - we have gas!
     - Band Room - Tanner     - Band Room - Tanner
 +      - monitor arm for mac?
 +      - wants to do audit
     - Stage - JMM     - Stage - JMM
  
-==== Cornwall house ====+==== Swan Community Workshops (SCW) previously Cornwall house ==== 
 + 
 +had the meeting. 
 + 
 +need to get into the grant writing workshop next year 
  
 ==== Update on the search for other premises ==== ==== Update on the search for other premises ====
 +
 +Another building to look at this Friday afternoon 2 Burgay court.  Office + warehouse + yard
  
 ==== Other Business ==== ==== Other Business ====
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   * First aid kit.   * First aid kit.
   * LEDs   * LEDs
 +    * roaring success
   * Door   * Door
   * General Cleanliness (Thanks JK)    * General Cleanliness (Thanks JK) 
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     - are we on their list of members?     - are we on their list of members?
     - investigation re registration as a charity     - investigation re registration as a charity
 +
 +  * another 3 phase connection split out for lasers.  spoken to martin $200 in materials 2hrs.  1 month membership per hour?
 +
 +moved LEM pay up to $200 materials + 2 months for 3 phase stuff
 +2nd Nick
 +passed without dissent
  
 ==== ACTION items ==== ==== ACTION items ====
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 === New (arising from this meeting) === === New (arising from this meeting) ===
  
-ACTION (StM) to remove TG from info@ and add Lem+ACTION (StM) to remove TG from info@ and add Lem & Jason
  
 ACTION (JK) Investigate Non personalised Business cards ACTION (JK) Investigate Non personalised Business cards
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 ACTION (SH) To bring in old cordless drill ACTION (SH) To bring in old cordless drill
 +
 +ACTION (SH) to show Tanner the monitor arm
 +
 +ACTION (TP) to do audit of band room equipment
 +
 +ACTION (Nick) to check chiller on Big Red
 +
 +ACTION (HP) to investigate arduino parts and stuff for courses & syllabus
  
 === Ongoing === === Ongoing ===
  
-ACTION (TG) to handle the corresp stuff.+ACTION (Lem) to handle the corresp stuff.
  
-ACTION (SH) to ask for people interested in subcommittees+ACTION (Subcommittees) to ask for people interested in subcommittees
  
-ACTION (TG?) - Manipulation of the history of core mailing list. (not yet done) Can someone else do it?+ACTION (TG) - Manipulation of the history of core mailing list. (not yet done) Can someone else do it?
  
 ACTION (JMM) - First aid kit status (catalog and advise) ACTION (JMM) - First aid kit status (catalog and advise)
  
  
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