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committee:committee_meeting_2019.10.02

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committee:committee_meeting_2019.10.02 [20191102-1505]
Stuartm [Current Status]
committee:committee_meeting_2019.10.02 [20191102-1512] (current)
Stuartm [Action Summary]
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 ===== Action Summary ===== ===== Action Summary =====
  
-  * Purchase a replacement Hard disk drive for server - Fletcher +  * Purchase a replacement Hard disk drive for server - IT 
-  * Purchase a new tube for Little Red - Fletcher +  * Purchase a new tube for Little Red - Lasers 
-  * Purchase a Vectric Makerspace subscription ​ - Fletcher +  * Purchase a Vectric Makerspace subscription ​ - IT 
-  * Purchase 15A distribution equipment -Fletcher+  * Purchase 15A distribution equipment - Infrastructure
   ​   ​
   * Review -Fletcher Boyd and an authorised representative to exclusively represent The Artifactory at the SCW/CHCW AGM -Fletcher   * Review -Fletcher Boyd and an authorised representative to exclusively represent The Artifactory at the SCW/CHCW AGM -Fletcher
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   * 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   * 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
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/var/www/wiki.artifactory.org.au/htdocs/data/pages/committee/committee_meeting_2019.10.02.txt · Last modified: 20191102-1512 by Stuartm