2020-09-29- Lights, licencing and EV charging

Meeting Opened: 20:11
Meeting Closed: 20:36
Author: Emily Taylor
Signed: Josh Hogendorn

  • Ale Moré
  • Scott Wilson
  • Aaron Bycroft
  • Tim Reichle
  • Murray Wayper
  • Ian Redmond
  • Dave Seff
  • Paula O’Donnell
  • Michael King
  • Jared Saunders
  • Steve Jordan
  • Blair Calderara
  • Josh Hogendorn
  • Jaimyn Mayer
  • Ant Beecham
  • Craig Rea
  • Lincoln Phillips
  • John Mills
  • Eris Ryan
  • James Beecham

Proxies
Ananthapadmanabhan Ranganathan has nominated Josh Hogendorn
Colby Davidson has nominated Jaimyn Mayer
Jacquette Botte has nominated Jaimyn Mayer
Benjamin Whitehead has nominated Jaimyn Mayer

  • $600 for 8 Industrial sewing machine lights.

AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

  • $700 for ceramic guides for the N4400 bandsaw.

AGAINST COUNT 2, ABSTAINING COUNT 1. MOTION PASSED

  • $2,000 for storage racks in the hardstand.

AGAINST COUNT 5, ABSTAINING COUNT 4. MOTION PASSED

  • $400 for 2 bostitch air nailers.

AGAINST COUNT 1, ABSTAINING COUNT 2, . MOTION PASSED

  • $8 for Creative Cloud access.

AGAINST COUNT 3, ABSTAINING COUNT 0. MOTION PASSED

  • $186 for 3 1-year Fusion 360 licenses.

AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED

  • $105 budget for new staplers.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

  • Policy on EV charging.

AGAINST COUNT 2, ABSTAINING COUNT 0. MOTION PASSED

  • Hackerspace grant: we have secured a variation to access 50% of the funds sooner, and the remaining 30% as a third installment.
  • Electricity update: CBRE has sent their contractors onsite, once that report is released we will move forward on requesting electrical work.
  • Exec is still running without a Vice President, would be nice to have a fifth member.
  • Exec is pushing WAD: Working, Accessible and Documented. Metal shop has brought in a contractor to help get machines back up and running. We urge members to get involved in getting that to happen.
  • Thanks to Paula and Tim for coming to the Craftpunk Working Bee, we worked on documentation and clearing out the Stockroom
  • Thanks to Jaimyn for his documentation work in Digifab
  • Thanks to Aaron for solving a dispute with Jaimyn
  • meetings/general/2020/202009
  • Last modified: 4 weeks ago
  • by pommygirl