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meetings:2019:20190709 [2019/10/21 18:21] |
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- | ====== 2019-07-09 - Window & Door Sensors,Metal Lathe Quick Change Tool, RFID Swipe Keylocker====== | ||
- | Synopsis: | ||
- | Agenda: | ||
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- | - Purchase Proposal: Jaimyn's Window & Door Sensors | ||
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- | - Purchase Proposal: Craig Rea's Metal Lathe Quick Change Tool Post | ||
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- | - Purchase Proposal: Nog's RFID Swipe Keylocker | ||
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- | Members Present: | ||
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- | - Gabrielle Hewitt | ||
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- | Non-Members Present: | ||
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- | Proxies: | ||
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- | - Alan Webb appointing Alex Webb as proxy | ||
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- | Meeting Opened: 8:03pm | ||
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- | Meeting Closed: 8:27pm | ||
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- | Minutes: | ||
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- | - Jaimyn | ||
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- | - Went over the purchase list | ||
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- | - Causes to look over the list to see if they can benefit from any of the | ||
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- | - Craig: To solve the issue of doors/windows being left open. | ||
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- | - Doc: Sensor to be put into Digifab since it would benefit | ||
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- | - $160 (added another tempreture sensor) | ||
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- | - Opposed 0 abstaining 1 motion passed | ||
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- | - Treasurer's Report: $6800 general funds $14k in savings | ||
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- | - Craig | ||
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- | - Specific model has been sourced | ||
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- | - Opposed 1 abstaining 3 motion passed | ||
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- | - Nog | ||
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- | - Waterproof letter box essentially | ||
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- | - To track keys whereabouts | ||
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- | - To be integrated into the portal | ||
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- | - Front gate, | ||
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- | - Opposed 0 abstaining 3 motion passed | ||
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- | General Business- | ||
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- | - Doc: Supanova organisation meeting next Tuesday 8pm | ||
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- | - Jaiymn: public social media reminder | ||
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- | - Active membership for accessing the site | ||
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- | - Guest has to be supervised | ||
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- | - Build logs please! | ||
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- | - Classes | ||
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- | - Nog: Tool Abuse | ||
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- | - Use tools for their intended purpose | ||
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- | - Boxes to be allocated for the causes | ||
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- | - Gab: Secure the site if you are last on site | ||
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- | New members | ||
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- | Josh | ||
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- | Thanks: | ||
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- | - Aaron: Thank you to Buzz and Pierce for helping with a project. | ||
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- | - Alex: thank you to Bryan for the delivery of a tool |
- meetings/2019/20190709.1571646115
- Last modified: 4 years ago
- (external edit)