• Clarifying everyone's roles, plans, intentions
• Checks and balances, Stakeholder / Devil's / Members advocate
• Communications (mailing list, minutes (lite), nominating a sub-committee communications person to wider membership)
• Documentation of who is involved (basically, who are contact points for
• Swarfomat trainer-training (I may need to be away for extended periods in May+June, and more later in the year, and want to “hand over” swarfomat to the Space more fully).
• Plans to present to the Committee on what our priorities should be for spending to boost member capacity / make our systems robust & efficient.
• Projects Brainstorm

• Present: Mitch, Lemming, Brett, Skot, Andrew, Tim, Jean-Michel, Nick B, Stuart M, Glenn, Jim, Daniel

• Opened: 8pm
• Closed: 10pm
• Next: No date given but to quote Skot “This is what Wine and Design should be about”

• Clarifying everyone's roles, plans, intentions
• Checks and balances SKoT-Sanity Checker, Stakeholder / Devil's(Tim) / Members(Stu, J-M) advocate
• Communications (mailing list, minutes (lite), nominating a sub-committee communications person to wider membership)
• Documentation of who is involved (basically, who are contact points for Lasers, IT) - Details added to Subcommittee Zone

• Swarfomat trainer-training (Skot will be away for extended periods in May+June, and more later in the year, and wants to “hand over” swarfomat to the Space more fully). - Glenn Martin
• Plans to present to the Committee on what our priorities should be for spending to boost member capacity / make our systems robust & efficient. - Ran out of time, list of proposed unprioritised projects below.

• Internet-improve Lemming chasing sponsored inter web. Vocus.

• Trestle Tables
• Tables - uniform with flat surfaces
• Work Benches
• More Chairs
• Vertical Racking - on Gumtree. New is good for strength and warranties
  • Project Storage Shelving ~$1200 Artifactory/Members
  • Material Storage Shelving $X Artifactory/Members

• Bar-Artifactory adjusted

• Fume hood
• Air Ducting for tool room - Reece’s Plumbing (nearby)
• Chimney

• Laser / Swarf Interlocks - Lemming in Research mode ~ $200 needed June-ish. $40 approved spend for arduino 0.
• Vending Machine

• More Toilets

TOOLS

• Table Saw
• Drill press
  • Current little drill press - kill (Unusable)
• Bandsaw - $300?
  • Current bandsaw - kill (Unusable)
• Bench Vice
• Lathe Tooling - $250 - Lemming
• Laser tube

SECURITY

• Security
• Solid Doors
• Bars on windows
• CCTV Recording box (External)
• Alarm “Monitored”

OUTSIDE PROJECTS

• Shade for outside
• Rainproof area
• Rear Courtyard Drainage
• Shed - Lemming / Alex will contact guy on shed.
• Backyard drainage - Dan will have a look. Is there soak well on any plans? Dan has sonar.
• Outside Sink
• Street Sign
• Hot water system
• Bikerack / Bikeshed
• whirlybirds on roof
• solar panels - SKoT, requires lease sorted.
• Bilge Pump secondary alarm

• Brett - doesn’t want to be door guy. Wants to be a builder, Designer, Documenter
• Lemming - Interlocks, automation of tool maintenance.”snark” - door controller, general building, machine maintenance
• Mitch - RFID stuff, lasers, stage lighting, Network
• Tim - Devils Advocate, Secretary
• Stu - Pursestrings, General User’s Advocate, Physical Labour
• Jean Michel - Music gear, General Member Advocate.
• Nick - Documentation, deputy secretary
• Andrew - General Dog’s Body, Build Party. Inner OCD.
• SKoT - 2nd tier maintenance, Sanity Checker, Strategic
• Jim - Laser maintenance team member
• Glenn - Swarf-o-mat Guru

- Ran out of time