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meetings:2019:20190528 [2019/09/01 06:37]
cheeky Formatting edits and readability cleanup
meetings:2019:20190528 [2019/10/08 04:20] (current)
hsbnewiki Formatting fixes.
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 ====== 2019-05-28 - Modifyre Partnership,​ Craftpunk Sewing Machines, HSBNE Housekeeping====== ====== 2019-05-28 - Modifyre Partnership,​ Craftpunk Sewing Machines, HSBNE Housekeeping======
 +**Meeting Opened**: 20:08\\
 +**Meeting Closed**: 20:37\\
 +**Author**: Gabrielle Hewitt\\
 +**Signed**: Alex Wixted\\
  
-Meeting time; Start: 8:08pm,  +===== Attending Members ​=====
-End: 8:37pm  +
- +
-=====Attendance=====+
  
   * Craig Hudson-Taylor   * Craig Hudson-Taylor
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   * Eris Ryan   * Eris Ryan
   * Lucas Oldfield ​   * Lucas Oldfield ​
- 
- ​(Non-members:​Andrew Mccubbin) 
- 
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 ===== Agenda ===== ===== Agenda =====
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   * **Modifyre Partnership** - 0 Opposed; 6 Abstaining; Motion Passed   * **Modifyre Partnership** - 0 Opposed; 6 Abstaining; Motion Passed
   * **Craftpunk Sewing Machines** - 4 Opposed; 7 Abstaining; Motion Passed   * **Craftpunk Sewing Machines** - 4 Opposed; 7 Abstaining; Motion Passed
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 ===== Treasury Report ===== ===== Treasury Report =====
  
   * $4558 in General Funds   * $4558 in General Funds
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 ===== Agenda Items: ===== ===== Agenda Items: =====
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 **Alex: Modifyre Partnership** **Alex: Modifyre Partnership**
  
-The build will be a large hands-on group project (Stag Beetle?) that anyone can join in on. \\ +  * The build will be a large hands-on group project (Stag Beetle?) that anyone can join in on. \\ 
-When asked if any of the Modifyre team members were present to discuss further, Alex said he was representing Modifyre at this meeting to discuss as he is a team member. \\ +  ​* ​When asked if any of the Modifyre team members were present to discuss further, Alex said he was representing Modifyre at this meeting to discuss as he is a team member. \\ 
-Modifyre is paying for membership for several members, but there was concern about a lack of interaction with the HSBNE community specifically since no other members came to the general meeting. \\ +  ​* ​Modifyre is paying for membership for several members, but there was concern about a lack of interaction with the HSBNE community specifically since no other members came to the general meeting. \\ 
-Alot of the Modifyre members will be attending on the open day on Saturday (1st of June). \\ +  ​* ​Alot of the Modifyre members will be attending on the open day on Saturday (1st of June). \\ 
-They will make use of a section of the Quad/​hardstand for site storage for about a month. Project won't need landlord approval since they won't assemble the effigy until onsite for the event, it will only be small segments; modular parts. \\ +  ​* ​They will make use of a section of the Quad/​hardstand for site storage for about a month. Project won't need landlord approval since they won't assemble the effigy until onsite for the event, it will only be small segments; modular parts. \\ 
-Modifyre event is on the first week of July. \\ +  ​* ​Modifyre event is on the first week of July. \\ 
-Concern about member/​guests responsibility;​ is negated by the site inductions. \\ +  ​* ​Concern about member/​guests responsibility;​ is negated by the site inductions. \\ 
-The Modifyre build events are public workshops/​classes,​ how to use basic hand tools etc \\+  ​* ​The Modifyre build events are public workshops/​classes,​ how to use basic hand tools etc \\
  
 ''//​**Modifyre Partnership** - 0 Opposed; 6 Abstaining; Motion Passed//''​ ''//​**Modifyre Partnership** - 0 Opposed; 6 Abstaining; Motion Passed//''​
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 The first two are mostly keeping the information out there, anything brought up could be added to the trello boards. \\ The first two are mostly keeping the information out there, anything brought up could be added to the trello boards. \\
 Was pointed out that the Maintenance tasks and Improvement tasks could be grouped, however was rebutted with maintenance being routine things, whilst improvement would be requests. However another point was that these would be negated with proper use of the trello board. \\ Was pointed out that the Maintenance tasks and Improvement tasks could be grouped, however was rebutted with maintenance being routine things, whilst improvement would be requests. However another point was that these would be negated with proper use of the trello board. \\
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 ===== General Business: ===== ===== General Business: =====
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   * Mick   * Mick
     * The Air Compressor Is not being turned off; meaning it turns on continuously. Just a reminder to turn them off.     * The Air Compressor Is not being turned off; meaning it turns on continuously. Just a reminder to turn them off.
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 ===== Thanks: ===== ===== Thanks: =====
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   * Thank you to Emily for helping out with stocktake by Craig H   * Thank you to Emily for helping out with stocktake by Craig H
   * Thank Lucas for finishing the reflow oven by Alex   * Thank Lucas for finishing the reflow oven by Alex
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-Authored and Submitted by: //​[[secretary@hsbne.org|Gabrielle Hewitt|HSBNE Secretary]] \\ 
-Approved by: //​[[president@hackerspace.org|Alex Wixted|HSBNE President]] \\ 
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