====== 2019-02-05 - Cause Meeting Quorum Changes, Cause Contributions Changes ====== **Meeting Opened**: 20:08\\ **Meeting Closed**: 20:26\\ **Author**: Michael King\\ **Signed**: Alex Wixted\\ ===== Attending Members ===== * Michael King * Timothy Reichle * Alex Wixted * Joshua Hogendorn * David Bussenschutt * Miles Whiticker * Sven Hanzka * James Beecham * Aaron Bycroft * James Churchill * Craig Hudson-Taylor * Ian Redmond * Jaimyn Mayer * Jarod Saunders * Scott Wilson * Gabrielle Hewitt * James Beecham * Emily Taylor * Brendan Halliday * Eris Ryan * Blair Calderara * Henry Jobson * Brad Johnson * Luke Hovington * Nathan Beveridge ===== Meeting Notes ===== * Power required for CraftPunk, will follow up with landlord * Gathering for Wet'n'Wild in fortnight, see forum thread * Digifab and Automotive cause meetings after gen meet * Woodshop hangouts every Sunday fortnight ===== Treasury Report ===== * No financial items, no treasurers report required. ===== Votes ===== * Cause Meeting Quorum change - adjust from 40% cause membership max to 20% cause membership required to allow meetings to meet quorum; 0 against, 2 abstaining, passed. * Cause Contributions policy change - requires causes to hold meetings, events (min. 1/mo), obligation to "own and maintain" area and tooling, specific cause grants must also contribute to greater space works; 0 against, 1 abstaining, passed. ===== Thanks ===== * Thanks to those helping with dust extraction system (Ian, Craig, Paula, etc.) * Thanks to Mike for organising bin removal * Thanks to Mike for assistance with vacu-former