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meetings:2019:20190205 [2019/10/08 13:46] |
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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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