meetings:2019:20190709 [2019/09/01 16:26] |
meetings:2019:20190709 [2019/10/21 18:22] |
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====== 2019-07-09 - Window & Door Sensors,Metal Lathe Quick Change Tool, RFID Swipe Keylocker====== | ====== 2019-07-09 - Window & Door Sensors,Metal Lathe Quick Change Tool, RFID Swipe Keylocker====== | ||
+ | Synopsis: | ||
+ | |||
+ | Agenda: | ||
+ | |||
+ | - Purchase Proposal: Jaimyn's Window & Door Sensors | ||
+ | |||
+ | - Purchase Proposal: Craig Rea's Metal Lathe Quick Change Tool Post | ||
+ | |||
+ | - Purchase Proposal: Nog's RFID Swipe Keylocker | ||
+ | |||
+ | Members Present: | ||
+ | |||
+ | - to be updated | ||
+ | |||
+ | Non-Members Present: | ||
+ | |||
+ | Proxies: | ||
+ | |||
+ | - Alan Webb appointing Alex Webb as proxy | ||
+ | |||
+ | Meeting Opened: 8:03pm | ||
+ | |||
+ | Meeting Closed: 8:27pm | ||
+ | |||
+ | Minutes: | ||
+ | |||
+ | - Jaimyn | ||
+ | |||
+ | - Went over the purchase list | ||
+ | |||
+ | - Causes to look over the list to see if they can benefit from any of the | ||
+ | |||
+ | - Craig: To solve the issue of doors/windows being left open. | ||
+ | |||
+ | - Doc: Sensor to be put into Digifab since it would benefit | ||
+ | |||
+ | - $160 (added another tempreture sensor) | ||
+ | |||
+ | - Opposed 0 abstaining 1 motion passed | ||
+ | |||
+ | - Treasurer's Report: $6800 general funds $14k in savings | ||
+ | |||
+ | - Craig | ||
+ | |||
+ | - Specific model has been sourced | ||
+ | |||
+ | - Opposed 1 abstaining 3 motion passed | ||
+ | |||
+ | - Nog | ||
+ | |||
+ | - Waterproof letter box essentially | ||
+ | |||
+ | - To track keys whereabouts | ||
+ | |||
+ | - To be integrated into the portal | ||
+ | |||
+ | - Front gate, | ||
+ | |||
+ | - Opposed 0 abstaining 3 motion passed | ||
+ | |||
+ | General Business- | ||
+ | |||
+ | - Doc: Supanova organisation meeting next Tuesday 8pm | ||
+ | |||
+ | - Jaiymn: public social media reminder | ||
+ | |||
+ | - Active membership for accessing the site | ||
+ | |||
+ | - Guest has to be supervised | ||
+ | |||
+ | - Build logs please! | ||
+ | |||
+ | - Classes | ||
+ | |||
+ | - Nog: Tool Abuse | ||
+ | |||
+ | - Use tools for their intended purpose | ||
+ | |||
+ | - Boxes to be allocated for the causes | ||
+ | |||
+ | - Gab: Secure the site if you are last on site | ||
+ | |||
+ | New members | ||
+ | |||
+ | Josh | ||
+ | |||
+ | Thanks: | ||
+ | |||
+ | - Aaron: Thank you to Buzz and Pierce for helping with a project. | ||
+ | |||
+ | - Alex: thank you to Bryan for the delivery of a tool |