2021-02-08- Fans, Scrubbers and Curtains, Bicycle project

Meeting Opened: 20:05
Meeting Closed: 20:52
Author: Emily Taylor
Signed: Josh Hogendorn

• Josh Hogendorn
• Jaimyn Mayer
• Blair Caldera
• Dave Seff
• Steve Jordan
• Tim Reichle
• Brendan Halliday
• Michael King
• Ryan Marple
• Zac Forrester
• Ian Redmond
• Paula O’Donnell
• Alex Wixted
• Lucas Oldfield
• Ale Moré
• Kieran Bichenko
• Geoff Cowie
• Akshay Lemaire
• Lionel Theunissen
• Ray Marshall

Proxies
Andrew Mccubbin has nominated Brendan Halliday
Aidan Memery has nominated Alejandro Moré
Jacques Botte has nominated Zac Forrester
Scott Wilson has nominated Jaiymin Mayer

• $130 for metalshop fan. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $350 for floorscrubber hire for Greenroom. AGAINST COUNT 2, ABSTAINING COUNT 3. MOTION PASSED

• $2000 for laser cutter chiller. AGAINST COUNT 1, ABSTAINING COUNT 3. MOTION PASSED

• $2,700 for YAG additions- Shrouds, steel, parts, interlock and plastic drums. AGAINST COUNT 1, ABSTAINING COUNT 4. MOTION PASSED

• $1,500 for welding curtains. AGAINST COUNT 1, ABSTAINING COUNT 2. MOTION PASSED

• $300 for a Mesa CNC IO board for Milli . AGAINST COUNT 0 ABSTAINING COUNT 2. MOTION PASSED

• $500 for servicing the two sewing machines in Craftpunk. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

• Zac’s bicycle Large project proposal. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $120 for 2-3 monitor poles for dedicated kiosk and Digifab PC. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

• $500 vacuum cleaner for Metalshop. AGAINST COUNT 0, ABSTAINING COUNT 1. MOTION PASSED

• $775 OPTION A for filament dry box 90L space with 4x built in air tight filament feed holes . AGAINST COUNT 0, ABSTAINING COUNT 2. MOTION PASSED

• $500 for air fittings for laser and CNC. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• $750 for 2x Ruida RDC6432 controllers for the two digifab laser machines. AGAINST COUNT 0, ABSTAINING COUNT 0. MOTION PASSED

• General Reminder - Digital Spacebucks Payments
• Josh has soft approval for electrical works for YAG laser and CNC
• Eris is creating the asset register, if you are bringing new electrical equipment onsite, please register it with Eris first, and tested and tagged.

• Thanks to Zac for running Forge Inductions
• Thanks to Josh for being onsite for the rollerdoor installation
• Thanks to Craig for coming in early and bolting down grinders
• Thanks to Josh for persevering with getting approval for electrical works
• Thanks to Whoever fixed the Craftpunk door- You may be
• Thanks to Jaimyn for continued works on Spacebucks, new member flow, and stripe billing
• Thanks to Brendan for researching laser cutter stuff
• Thanks to all that helped with Electronics setup and the functional work
• Thanks to Eris for filling out the asset register and testing’n’tagging everything
• Thanks to Sharam for getting us some solidworks licences
• Thanks to Tim for sorting through the games room equipment