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meetings:general:2018:20181120 [2020/04/11 12:01] (current)
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 +----
 +
 +===== 2018-11-20 Core Network Switch, Sheet Router, Proposed Constitutional Changes =====
 +
 +
 +Open 20:​00\\ ​
 +Close 20:46\\
 +Author Michael King\\ ​
 +Signed Alex Wixted\\
 +Tally 22\\
 +
 +  * Michael King
 +  * Emily Taylor
 +  * Pierce Baronoff
 +  * Julie Kernick
 +  * Mike Morrison
 +  * Dave Seff
 +  * James Beecham
 +  * Joshua Hogendorn
 +  * Gabriel Camp
 +  * Sven Hanzka
 +  * Scott Wilson
 +  * Jarod Saunders
 +  * Aaron Bycroft
 +  * James Churchill
 +  * Megs Drinkwater
 +  * Mark Pavlichuk
 +  * Josh Scott-Jouer
 +  * Timothy Reichle
 +  * Ian Redmond
 +  * Lucas Oldfield
 +  * Lionel Theunissen
 +  * Brendan Halliday ​
 +
 +
 +----
 +
 +===== Meeting Notes =====
 +
 +  * Boat needing to have project log submitted or risk being evicted
 +  * All works to be removed from common areas in line with lease
 +  * Lease under final discussion with EDQ
 +  * Parking within common areas not permitted in line with lease
 +
 +===== Treasury Report =====
 +
 +  * Approximately $5000 available to spend
 +
 +===== Votes =====
 +
 +  * Core Network Switch ($600 budget) - needed to segregate video camera system from rest of network; 2 against,2 abstaining. Passed.
 +  * Sheet Router () - held off until lease is concrete (April 2019)
 +  * Proposed Constitutional Changes - some changes approved, some changes awating approval (i.e. subcommittee clause); will submit final changes to Office of Fair Trading; 3 for, 6 abstaining, Passed.
 +
 +===== Thanks =====
 +
 +  * Thanks to all personnel that assisted with the Supanova stall
 +  * Thanks to Sven for his work with the drum sander
 +  * Thanks to Jaimyn for his work with the proposed constitution changes
 +  * Thanks to Pierce for computer assistance
 +
  
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