====== Creation of DigiFab and Forge Team, Purchase of 3D Printer parts ======


===== Opened at: =====


-	8:05

===== Attendees: =====


-	Jess Wessing

-	Eris Ryan

-	Josh Hogendorn

-	Ryan Kirkpatrick

-	Ryan Marple

-	Fraser Paterson

-	Cameron Payne

-	David J Murray

-	Dave Seff

-	Timothy Rieche


-	Jaques Botte

-	Ralf Stephanie 

-	James Downie

-	Matthew de Araujo
===== Proxies: =====

-	Ale More nominates Matthew de Araujo
===== Treasurer’s report =====

-	Grant for compressor came in and we spent it.

-	“Things looking good and stable”

Voting
FOR: 16, AGAINST: 0 Creation of forge team

o	Asking for $300/month

o	Members: Jess, Alex, Zak, Fraser

FOR: 16, AGAINST: 0 Creation of Digifab team

o	$250/month

o	Members: Cameron, David, James

FOR: 15, AGAINST: 0 $390 for 3D printer upgrades. For CRX printers

o	2 x BigTreeTech SKR Pro V1.2 control boards, with 6 x TMC2209 stepper drivers each. $108 shipped

o	2 x BigTreeTech PiTFT50 V2.0 LCD touch screens, at a cost of $85.13 each shipped.

===== Announcements: =====

-	Amendment the minutes to update the signatories to the bank account. The new signatories will be the President and Secretary. Others will be removed.

-	Town meeting on the 30th of November. BBQ dinner provided.
 
-	Working bee on Saturday to touch up greenrooms floor

-	Lasers are moving from supervision process to standard induction process.

===== Thanks: =====

-	Beau Sanford for wiring up the air compressor

-	Thanks to Kaishan for their support for the compressor.

-	Ale and Ryan K for reinstalling the dust extractor

-	Josh, Murray, Jonathan McDonald, Murray, and Ryan K for installing the roller door on the container

-	Ross for repairing the front door and donating the materials.

-	Everyone who has helped with the green room.

o	Josh
o	Murray
o	Ryan M
o	Ryan K
o	Fraser
o	Kyia
o	John
o	Zak
o	Eris
o	Jess
o	Many others I am forgetting

-	Cameron for his continuing work on the laser

-	Dave Seff for the Hildi CNC upgrade.

-	Builders of the electronics table.

-	Ryan M for running BBQs and everyone that has helped.

-	Thanks to Tim for his work on the lounge room.

Closed at:
-	8:35