Differences

This shows you the differences between two versions of the page.

Link to this comparison view

Next revision
Previous revision
meetings:2019:20190709 [2019/09/01 06:20]
sgt.dicks created
meetings:2019:20190709 [2019/10/21 08:22] (current)
sgt.dicks
Line 1: Line 1:
-Temp Blank Page+====== 2019-07-09 - Window & Door Sensors,​Metal Lathe Quick Change Tool, RFID Swipe Keylocker====== 
 +Synopsis: 
 + 
 +Agenda: 
 + 
 +-   ​Purchase Proposal: Jaimyn'​s Window & Door Sensors 
 + 
 +-   ​Purchase Proposal: Craig Rea's Metal Lathe Quick Change Tool Post 
 + 
 +-   ​Purchase Proposal: Nog's RFID Swipe Keylocker 
 + 
 +Members Present: 
 + 
 +-   to be updated 
 + 
 +Non-Members Present: 
 + 
 +Proxies: 
 + 
 +-   Alan Webb appointing Alex Webb as proxy 
 + 
 +Meeting Opened: 8:03pm 
 + 
 +Meeting Closed: 8:27pm 
 + 
 +Minutes: 
 + 
 +-   ​Jaimyn 
 + 
 +-   Went over the purchase list 
 + 
 +-   ​Causes to look over the list to see if they can benefit from any of the  
 + 
 +-   ​Craig:​ To solve the issue of doors/​windows being left open. 
 + 
 +-   Doc: Sensor to be put into Digifab since it would benefit  
 + 
 +-   $160 (added another tempreture sensor) 
 + 
 +-   ​Opposed 0 abstaining 1 motion passed  
 + 
 +-   ​Treasurer'​s Report: $6800 general funds $14k in savings 
 + 
 +-   ​Craig 
 + 
 +-   ​Specific model has been sourced 
 + 
 +-   ​Opposed 1 abstaining 3 motion passed 
 + 
 +-   Nog 
 + 
 +-   ​Waterproof letter box essentially 
 + 
 +-   To track keys whereabouts 
 + 
 +-   To be integrated into the portal 
 + 
 +-   Front gate, 
 + 
 +-   ​Opposed 0 abstaining 3 motion passed 
 + 
 +General Business- 
 + 
 +-   Doc: Supanova organisation meeting next Tuesday 8pm 
 + 
 +-   ​Jaiymn:​ public social media reminder 
 + 
 +-   ​Active membership for accessing the site 
 + 
 +-   Guest has to be supervised 
 + 
 +-   Build logs please! 
 + 
 +-   ​Classes 
 + 
 +-   Nog: Tool Abuse 
 + 
 +-   Use tools for their intended purpose 
 + 
 +-   Boxes to be allocated for the causes  
 + 
 +-   Gab: Secure the site if you are last on site 
 + 
 +New members 
 + 
 +Josh 
 + 
 +Thanks: 
 + 
 +-   ​Aaron:​ Thank you to Buzz and Pierce for helping with a project. 
 + 
 +-   Alex: thank you to Bryan for the delivery of a tool