2020-10-13- Digifab operating change, Forge enclosure and Anticipated electrical works

Meeting Opened: 20:10
Meeting Closed: 20:40
Author: Emily Taylor
Signed: Josh Hogendorn

• Josh Hogendorn
• Brendan Halliday
• Paula O’Donnell
• Emily Taylor
• Aaron Bycroft
• Michael King
• Anthony Beecham
• Timothy Reichle
• Dave Seff
• Eris Ryan
• Blair Caldera
• Lincoln Phillips
• Jarod Saunders
• Steve Jordan
• Craig Rea
• Lucas Oldfield
• Scott Wilson
• James Beecham
• Murray Wayper
• Fletcher Barnes
• Ale Morè
• Jacob Saly
• Jaimyn Mayer
• Akhsay Lemaire
• Barbara Medhurst

Proxies

None

• $60 for replacing the Jewellery book Eris lent to Craftpunk.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• Amendment to Hazardous Chemical policy to include definition.

AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

• $700 budget for dangerous goods cabinet.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

* Digifab proposal to move to a new governance model.
AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

• $2,000 budget for enclosing Forge hardstand.

AGAINST COUNT 1, ABSTAINING COUNT 6. MOTION PASSED

• $400 budget for Pantorouter tool trolley.

AGAINST COUNT 0, ABSTAINING COUNT 3. MOTION PASSED

• $3,000 anticipated budget for electrical works in Metalshed and Woodshop.

AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

Nominating Team Members

Automotive - Scott Wilson - Jarod Saunders - James Beecham

Blacksmithing - Alex Wixted - TBA - TBA

Craftpunk - Emily Taylor - Paula O’Donnell - Timothy Reichle

Digifab - Aaron Bycroft - Brendan Halliday - Michael King

Electronics - Lucas Oldfield - Blair Caldera - Brendan Halliday

Infrastructure - Jaimyn Mayer - Aaron Bycroft - Scott Wilson

Metalshop (Taken from cause policy) - Craig Rea - Dave Seff - Lincoln Phillips

Team of Vending people - Emily Taylor - Barbara Medhurst - Akashay Lemaire

• CNC will be done on the 25th, anticipating it’s arrival roughly a month after that
• Looking at going back to the Lord Mayor’s grant for an air compressor
• Thank you for the entire membership- we haven’t had a landlord email in ages, it’s really nice.

• Thank Kurt for coming in on the weekend to help with the 3D printers
• Thankyou to Jaimyn for the BL touches