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