meetings:2019:20190205 [2019/07/29 23:12] |
meetings:2019:20190205 [2019/10/08 13:46] |
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====== 2019-02-05 - Cause Meeting Quorum Changes, Cause Contributions Changes ====== | ====== 2019-02-05 - Cause Meeting Quorum Changes, Cause Contributions Changes ====== | ||
- | time: open: '20:08' | + | **Meeting Opened**: 20:08\\ |
- | close: '20:26' | + | **Meeting Closed**: 20:26\\ |
- | members: | + | **Author**: Michael King\\ |
+ | **Signed**: Alex Wixted\\ | ||
+ | |||
+ | ===== Attending Members ===== | ||
* Michael King | * Michael King | ||
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* Luke Hovington | * Luke Hovington | ||
* Nathan Beveridge | * Nathan Beveridge | ||
- | |||
- | ===== author: Michael King signed: Alex Wixted published: true ===== | ||
===== Meeting Notes ===== | ===== Meeting Notes ===== | ||
- | <code> | + | * Power required for CraftPunk, will follow up with landlord |
- | - Power required for CraftPunk, will follow up with landlord | + | |
- | + | ||
- | </code> | + | |
* Gathering for Wet'n'Wild in fortnight, see forum thread | * Gathering for Wet'n'Wild in fortnight, see forum thread | ||
* Digifab and Automotive cause meetings after gen meet | * Digifab and Automotive cause meetings after gen meet | ||
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===== Treasury Report ===== | ===== Treasury Report ===== | ||
- | <code> | + | * No financial items, no treasurers report required. |
- | - No financial items, no treasurers report required. | + | |
- | + | ||
- | </code> | + | |
===== Votes ===== | ===== Votes ===== | ||
- | <code> | + | * 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 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. | + | |
- | + | ||
- | </code> | + | |
* 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. | * 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. | ||