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meetings:2019:20190723 [2019/10/30 13:03]
pommygirl
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-====== 2019-07-23 - Zigbee network announced, purchase window and door sensors ====== 
-Synopsis: 
  
-Agenda: 
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--   ​Purchase Proposal: Nog- Window & Door Sensors 
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-Members Present: 
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--   to be updated 
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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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--   Meka Beecham appointing Aaron Bycroft as proxy 
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-Meeting Opened: 8:01pm 
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-Meeting Closed: 8:09pm 
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-Minutes: 
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-Financial report 
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-4g in general spending account 
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-Approx 15grand in the savings account 
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--   Nog 
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--   Low powered battery sensor 
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--   ​Jaimyn already has the zigbee network up and running 
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--   This network infrastructure will resolve the issue of people leaving the windows and doors open during lockup 
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--   ​Opposed 1 abstaining 3 motion passed 
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-General Business- 
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--   Nog: electronics talks 
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--   ​Electric vehicles talk  
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-New members: 
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--   ​Duncan : everything, qualified sheet metal fabricator 
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--   Calum : IT by trade 
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-Thanks: 
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--   Thank you to jaimyn for the doors sorted and reimaging the doors and portal by Aaron 
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--   Thank you to nog for the meeting minutes to wiki from aaron 
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--   Thank you to jaimyn, ian, james for the home automation setup talk by nog 
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--   Thank you to jaimyn for hosting the exec dinner