Perth Artifactory

Trace:

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_2019.10.02 [2019/10/04 12:44]
jeanmichel [End of Meeting]
committee:committee_meeting_2019.10.02 [2020/03/12 12:49] (current)
Line 5: Line 5:
 ====== Minutes ====== ====== Minutes ======
 ==== Members Present ==== ==== Members Present ====
-  * Present: Fletcher, Steve, Vincent, Ian, Mel, Jean-Michel,​ Lauren, ​HUgh+  * Present: Fletcher, Steve, Vincent, Ian, Mel, Jean-Michel,​ Lauren, ​Hugh
   * Apologies: Scott, Stuart   * Apologies: Scott, Stuart
   * Absent: NAMES   * Absent: NAMES
Line 75: Line 75:
 ===== Membership Report ===== ===== Membership Report =====
 ==== Current Status ==== ==== Current Status ====
-Membership as at 2019-01-10:+Membership as at 2019-10-01:
  
   * 39 (+3) Full Members (Monthly+Annual);​   * 39 (+3) Full Members (Monthly+Annual);​
Line 303: Line 303:
 Remember to set **NEXT MEETING** before closing meeting! Remember to set **NEXT MEETING** before closing meeting!
  
-  * Next meeting: ​2pm November ​3rd, 2019, 4 weeks+  * Next meeting: ​3pm November ​2nd, 2019, 4 weeks
  
 Meeting Closed at 8:27pm Meeting Closed at 8:27pm
 ===== Action Summary ===== ===== Action Summary =====
  
-  * LIST ACTIONS AND ACTIONEES+  * Purchase a replacement Hard disk drive for server - IT 
 +  * Purchase a new tube for Little Red - Lasers 
 +  * Purchase a Vectric Makerspace subscription ​ - IT 
 +  * Purchase 15A distribution equipment - Infrastructure 
 +   
 +  * Review -Fletcher Boyd and an authorised representative to exclusively represent The Artifactory at the SCW/CHCW AGM -Fletcher 
 +  * Review purchase of Desktop Label Printer & peripherals $142 - Vincent 
 +  * Review Updated space usage policy -Steve 
 + 
 +  * Evaluate $250 sales of materials: Modify the Artifactory Expenses By-Law to include the following as a purchase authorisation:​ Material for the sale to the value of $250 at discretion of Fletcher - Fletcher