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.)