committee:committee_meeting_2019.12.07

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committee:committee_meeting_2019.12.07 [2019/12/07 15:50]
Jeanmichel
committee:committee_meeting_2019.12.07 [2020/03/12 12:49] (current)
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 ==== Meeting Times ==== ==== Meeting Times ====
-  * Opened: 3:08 +  * Opened: 3:08pm 
-  * Closed: CLOSE+  * Closed: 3:43pm
   * Next meeting: See end of minutes   * Next meeting: See end of minutes
  
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     * REPORT     * REPORT
   * Rehearsal Room Coordinators   * Rehearsal Room Coordinators
-    * Aircon not working+    * Aircon remote not working
   * Quartermasters   * Quartermasters
     * REPORT     * REPORT
Line 145: Line 145:
  
   * Laser Subcommittee   * Laser Subcommittee
-    * long drawn sigh+    * discussion around laser tube purchase
   * IT Subcommittee   * IT Subcommittee
     * Progress on wiki stuff     * Progress on wiki stuff
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 ===== End of Meeting ===== ===== End of Meeting =====
  
-Remember to set **3pm 11th January 2020** before closing meeting!+Remember to set **NEXT_MEETING** before closing meeting!
  
-  * Next meeting: NEXT_MEETINGweeks+  * Next meeting: 3pm 11th January 2020weeks
  
 ===== Action Summary ===== ===== Action Summary =====
  
   * LIST ACTIONS AND ACTIONEES   * LIST ACTIONS AND ACTIONEES
 +     *Purchase a replacement Hard disk drive for server - IT - (Scott)
 +     *Purchase a Vectric Makerspace subscription - (Vincent has emailed) waiting on response - no reply
 +     *DoorBot status report follow up with Lemming - (Vincent)-discussion ongoing.
 +     *Selling/disposal of printers - (Scott)
 +     *Email SCW/CHCW re: Artifactory involvement and external parties representing space. (Fletcher)
 +     *Purchase a replacement Hard disk drive for server - IT - (Scott)
 +     *Zlab left in messy state. Remind members to cleanup after themselves. (Steve)
 +     *By-law addition: Tool inductions (JM) 
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