2020-09-29- Lights, licencing and EV charging

Meeting Opened: 20:11
Meeting Closed: 20:36
Author: Emily Taylor
Signed: Josh Hogendorn

• Ale Moré
• Scott Wilson
• Aaron Bycroft
• Tim Reichle
• Murray Wayper
• Ian Redmond
• Dave Seff
• Paula O’Donnell
• Michael King
• Jared Saunders
• Steve Jordan
• Blair Calderara
• Josh Hogendorn
• Jaimyn Mayer
• Ant Beecham
• Craig Rea
• Lincoln Phillips
• John Mills
• Eris Ryan
• James Beecham

Proxies
Ananthapadmanabhan Ranganathan has nominated Josh Hogendorn
Colby Davidson has nominated Jaimyn Mayer
Jacquette Botte has nominated Jaimyn Mayer
Benjamin Whitehead has nominated Jaimyn Mayer

• $600 for 8 Industrial sewing machine lights.

AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

• $700 for ceramic guides for the N4400 bandsaw.

AGAINST COUNT 2, ABSTAINING COUNT 1. MOTION PASSED

• $2,000 for storage racks in the hardstand.

AGAINST COUNT 5, ABSTAINING COUNT 4. MOTION PASSED

• $400 for 2 bostitch air nailers.

AGAINST COUNT 1, ABSTAINING COUNT 2, . MOTION PASSED

• $8 for Creative Cloud access.

AGAINST COUNT 3, ABSTAINING COUNT 0. MOTION PASSED

• $186 for 3 1-year Fusion 360 licenses.

AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED

• $105 budget for new staplers.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• Policy on EV charging.

AGAINST COUNT 2, ABSTAINING COUNT 0. MOTION PASSED

• Hackerspace grant: we have secured a variation to access 50% of the funds sooner, and the remaining 30% as a third installment.
• Electricity update: CBRE has sent their contractors onsite, once that report is released we will move forward on requesting electrical work.
• Exec is still running without a Vice President, would be nice to have a fifth member.
• Exec is pushing WAD: Working, Accessible and Documented. Metal shop has brought in a contractor to help get machines back up and running. We urge members to get involved in getting that to happen.

• Thanks to Paula and Tim for coming to the Craftpunk Working Bee, we worked on documentation and clearing out the Stockroom
• Thanks to Jaimyn for his documentation work in Digifab
• Thanks to Aaron for solving a dispute with Jaimyn