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- | ====== 2019-02-05 - Cause Meeting Quorum Changes, Cause Contributions Changes ====== | ||
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- | **Meeting Opened**: 20:08\\ | ||
- | **Meeting Closed**: 20:26\\ | ||
- | **Author**: Michael King\\ | ||
- | **Signed**: Alex Wixted\\ | ||
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- | ===== Attending Members ===== | ||
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- | * 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 | ||
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- | ===== Meeting Notes ===== | ||
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- | * 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 | ||
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- | ===== Treasury Report ===== | ||
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- | * No financial items, no treasurers report required. | ||
- | ===== Votes ===== | ||
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- | * 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. | ||
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- | ===== Thanks ===== | ||
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- | * 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 | ||
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- meetings/2019/20190205.1570506410
- Last modified: 4 years ago
- (external edit)