---- ===== 2018-08-14 LiftMaster, Adobe, Container Dome ===== Open 20:11\\ Close 20:46\\ Author Michael King\\ Signed Alex Wixted\\ Tally 23\\ * Drew Spriggs * Alex Breckell * James Stockdale * Joshua Hogendorn * Timothy Reichle * Nathan Beveridge * James Churchill * Ian Redmond * Brendan Halliday * Jaimyn Mayer * Scott Wilson * Jarod Saunders * Aaron Bycroft * Mike Morrison * Ivan Storr * Michael King * Meka Beecham * Fionn Volkov * Jared Dalrymple * Luke Hill * Eris Ryan * Sven Hanzka * Dave Seff ---- ===== Agenda ===== * LiftMaster ($1000) * Adobe CC Subscription ($73/month) * Container Dome discussion * SpiderLift discussion ===== Meeting Notes ===== * Please ensure when exiting the site, to lock all doors and scramble the lockbox on the gate. * We are currently testing our new member portal system. Please feel free to stress-test this as it will allow us to find and fix any bugs. * We will be conducting an audit of our PPE and safety items. * Item storage shall be restricted to appropriate methods, i.e. within containers or in appropriate locations. Storage of loose items shall be strictly prohibited. ===== Treasury Report ===== * No Treasury Report given ===== Votes ===== * LiftMaster ($1000) - This is a pneumatic/powered bin lifter for safer emptying of the small bins into the commercial bins; this can also be used to empty the dust extractor bin; we may not have a place to effectively store this item; 6 for, 9 opposed, 10 abstentions; ****MOTION FAILED****. * Adobe Creative Centre subscription ($73/month) - This will permit us to use the Creative Centre suite of programs within the Green Room computers; it will be cheaper to subscribe for the whole suite of programs as opposed to individual programs; proposal modified to 3 month trial period; 2 opposed, 4 abstentions; ****motion passed****. * Container Dome discussion - The current container dome we have has been very effective in improving our usable space, i.e. covering the Blacksmithing area, and we are looking to purchase a second one to cover the adjoining space; the containers are correctly spaced to accomodate a second dome; 0 opposed, 2 abstentions, ****motion passed****. * SpiderLift project - This project is similar to a scissor lift, but is narrower than a car. Permission is being sought to store the project when it is not being worked upon; the project will be completed prior to February (i.e. 3-4 months); a bond will be submitted for removal of the project. This project will have commercial/R&D applications; details on the build will be posted, and will be tabled at the next meeting; 0 opposed, 1 abstention, ****conditionally approved****. ===== Thanks ===== * Thanks to Beau for works * Thanks to all that helped with the site clean-up (in the forge area, DigiFab and the general area) * Thanks to all that assisted with the safety incident