|
|
|
meetings:2019:20190723 [2019/10/30 23:03]
|
— (current) |
| ====== 2019-07-12 - Zigbee network announced, purchase window and door sensors ====== | |
| Synopsis: | |
| |
| Agenda: | |
| |
| - Purchase Proposal: Nog- Window & Door Sensors | |
| |
| Members Present: | |
| |
| - to be updated | |
| |
| Non-Members Present: | |
| |
| Proxies: | |
| |
| - Alan Webb appointing Alex Webb as proxy | |
| |
| - Meka Beecham appointing Aaron Bycroft as proxy | |
| |
| Meeting Opened: 8:01pm | |
| |
| Meeting Closed: 8:09pm | |
| |
| Minutes: | |
| |
| Financial report | |
| |
| 4g in general spending account | |
| |
| Approx 15grand in the savings account | |
| |
| - Nog | |
| |
| - Low powered battery sensor | |
| |
| - Jaimyn already has the zigbee network up and running | |
| |
| - This network infrastructure will resolve the issue of people leaving the windows and doors open during lockup | |
| |
| - Opposed 1 abstaining 3 motion passed | |
| |
| General Business- | |
| |
| - Nog: electronics talks | |
| |
| - Electric vehicles talk | |
| |
| New members: | |
| |
| - Duncan : everything, qualified sheet metal fabricator | |
| |
| - Calum : IT by trade | |
| |
| Thanks: | |
| |
| - Thank you to jaimyn for the doors sorted and reimaging the doors and portal by Aaron | |
| |
| - Thank you to nog for the meeting minutes to wiki from aaron | |
| |
| - Thank you to jaimyn, ian, james for the home automation setup talk by nog | |
| |
| - Thank you to jaimyn for hosting the exec dinner | |