2020-09-15- Coffee Machines, Test’n’Tag, Upgrades and Interlocks

Meeting Opened: 20:23
Meeting Closed: 20:58
Author: Emily Taylor
Signed: Josh Hogendorn

  • Emily Taylor
  • Josh Hogendorn
  • Scott Wilson
  • Brendan Halliday
  • Tim Reichle
  • Wayne Mathie
  • Ale More
  • Aaron Bycroft
  • Jaimyn Mayer
  • Ian Redmond
  • James Beecham
  • Eris Ryan
  • Dave Seff
  • Steve Jordan
  • Kris Kolstead

Online

  • Zach Forrester
  • Michael King

Proxies

  • Paula O’Donnell has nominated Emily Taylor
  • Jacques Botte has nominated Brendan Halliday

  • $800 for purchasing the coffee machines in the lobby. AGAINST COUNT 3, ABSTAINING COUNT 4. MOTION PASSED
  • Amendment to Infrastructure cause policy Re funding model. AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED
  • $705 one-off budget to restock First Aid kits. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • $200 budget to purchase 3 unifi nanoswitches. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • $1000 budget for 5 Unfi-G cameras. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED
  • Vote to retire the HSBNE Facebook members group. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • Formatting of HSBNE email addresses to be standardised to first_name.last_name@hsbne.org. AGAINST COUNT 1, ABSTAINING COUNT 0. MOTION PASSED
  • $400 for the following items for Hildi the CNC mill: Tooling plate, facemill arbour, air hose fittings, replacement coolant hose. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED
  • $200 Proposal for Test’n’Tag Custom Tags. AGAINST COUNT, ABSTAINING COUNT 2. MOTION PASSED
  • $2,000 budget for kiln upgrade and maintenance: 180-200 metres of nichrome wire, kiln cement, Orange Pi. AGAINST COUNT 2, ABSTAINING COUNT 3. MOTION PASSED
  • $1500 budget to purchase more hardware for building at least another 20 interlocks. AGAINST COUNT, ABSTAINING COUNT 1. MOTION PASSED
  • We have applied to the Hackerspace grant to release more funds earlier
  • Big push to make things accessible, working and documented, money to be focused on making things usable
  • Josh has had a meeting with EDQ/CBRE about future plans for the site
  • Waiting until works are confirmed to go for a lease
  • Cause leaders have been asked for a plan for the next three months for working, accessible and documented tools
  • Thanks to Brendan for installing the new classroom Wifi
  • Congratulations to Jaimyn on his engagement to Aidan!!!
  • Thanks to the Woodshop crew for improvements to the space
  • Thanks to Dave and Eris for their work on the Metalshop CNC machine
  • Thanks to Josh for his legwork in getting the Woodshop CNC machine onsite
  • Thanks greatly for the virtual meeting room, it helps us to be there without being there
  • Thanks to Jaimyn for his work on making the space more telecommuting friendly
  • meetings/general/2020/20200915
  • Last modified: 10 days ago
  • by jabelone