**Members Present **
- Daniel Harmsworth
- Simon Kirkby
- Brendan Ragan
- Peter Dreisiger
- Skot McDonald
Meeting Times
- Opened: 13:11
- Closed: 13:57
- Next meeting: 16th April, 1300
Action Items
- PD to email core to think about nights / etc for the new space
- SK will set up openERP for Artifactory
- SM will write grovel letter to St. Marys
- BR will organize a co-tenants meetings.
- BR will arrange Naked DSL.
- DH will give JM infos about Yuri's Night
- JM will inform the geek groups in Perth and stuff
- JM will get tool shed spreadsheet from Anton
Minutes
- Minutes of previous meeting
- SM Moves, DH seconds
- Minutes from previous co-tenant's meeting
- Review of minutes
- SM moves we accept, SK seconds
- Correspondence
- Lotterywest
- DH sent an email.
- The phone minion didn't say 'no'.
- DH will continue to follow this up.
- SM got a bank statement.
- Someone wants to sell some mills.
- We have a steeple fund for the mills now.
- Jason is giving us a Sheet metal bender, metal guillotine
- These need safety stuff added.
- Property Report
- Towel rail was constructed
- Sign finished, we need to get permission to put it up.
- Officeholder Reports
- Chairman
- We have a Lathe Stand and paid for the Lathe.
- Wednesday week for arrival.
- Treasurer's Report
- Released $1300 to the Lathe. Leaves us with $7K in account. ~$3 outgoing for rent.
- One new full Member (DL)
- Another associate member
- Reminders going out for members
- May have lost an associate
- $1500 outstanding but this month hasn't been calculated
- $600 off sustainable
- Technically Insolvent
- Posters need to go into Jaycar
- OpenERP - SK says the initially install is done
- Publicity Report
- New twitter, new Facebook, propaganda blog.
- Instructions need to go up on the wiki
- Bus factor needs to be lowered
- Into to Arc Welding this arvo and
- Yuri's night party on the 12th of April 8PM
- Need a screen!
- Art Liaisons Report
- Submitted via Email. [Art Liason 2011-04-02](Art Liason 2011-04-02)
- Lottery West
- They don't want a hugely detailed plan. Need a proper costing and a design however.
- Grant for equipment - specific section for woodworking/crafting/metalworking equipment for community spaces.
- Discussion about goods/equipment/junk coming into the space
- Designated Space for incoming crap, it gets emptied every 2 weeks.
- Designated Spaces for project areas. Getting projects onto pallets so they can be moved about
- If stuff is not in the incoming area or project space it gets ditched
- There is a limit on space.
- We need some sort of policy on this.
- General Business
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