2023-11-01 Agenda: Difference between revisions
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Created page with "===Agenda=== *'''In the Chair:''' Andrew Armstrong *'''Taking Minutes: ''' Aaron Jackson *'''Location:''' Blue Room and Zoom {| class="wikitable" !#!!Item!!Notes!!Owner |- |..." |
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|2||Announcements and Events|| | |2||Announcements and Events|| | ||
Hack the space Day - When | * Hack the space Day - When? | ||
* [[One Shot Wonders]] | |||
[[One Shot Wonders]] | * Combat Robots - HACKTIVATE - Review | ||
* EMFCamp planning session - 15th November in the Blue Room | |||
Combat Robots - HACKTIVATE - Review | * Festivus | ||
EMFCamp planning session - 15th November in the Blue Room | |||
|| All | || All | ||
|- | |- | ||
|3||Actions & Minutes of Last Meeting||[[2023-10-04 Transcript|5th October - Members Meeting]] | |3||Actions & Minutes of Last Meeting|| | ||
[[2023-10-04 Transcript|5th October - Members Meeting]] | |||
* Warning / Banned member's pages | |||
|| [[Trustees]] | || [[Trustees]] | ||
|- | |- | ||
|4||Minimum Membership Payments||[[Minimum Membership Payments]] changes to HMS now active. Review of membership numbers. | |4||Minimum Membership Payments|| | ||
* [[Minimum Membership Payments]] changes to HMS now active. | |||
* Review of membership numbers. | |||
|| [[Trustees]] | || [[Trustees]] | ||
|- | |- | ||
| Line 31: | Line 31: | ||
|| [[Trustees]] | || [[Trustees]] | ||
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|6||Migration to Discord|| Updates on our migration to Discord. | |6||AGM in December|| | ||
* Hosted at The Carousel, but available online too | |||
* Limited in person spaces - book on Eventbrite | |||
|| [[Trustees]] | |||
|- | |||
|7||Metalworking Downstairs|| Update on flooring and new metalworking area. | |||
|| [[Trustees]] | |||
|- | |||
|8||Migration to Discord|| Updates on our migration to Discord. | |||
Slack now in an archived state. | Slack now in an archived state. | ||
|| [[Trustees]] | || [[Trustees]] | ||
|- | |- | ||
| | |9||Team updates|| Updates from teams around the Hackspace | ||
* Call for Membership Team volunteers. | * Call for Membership Team volunteers. | ||
* Updates from Laser Team. | * Updates from Laser Team. | ||
|| [[Teams]] | || [[Teams]] | ||
|- | |- | ||
| | |10||Financial Update|| | ||
* [[Financials 2023 September]] | * [[Financials 2023 September]] | ||
* [[Financials 2023 October]] | * [[Financials 2023 October]] | ||
|| Treasurer | || Treasurer | ||
|- | |- | ||
| | |11||Any Other Business|| | ||
* Lift? | * Lift? | ||
* New Accident and Near-Miss Posters | |||
|| All | || All | ||
|} | |} | ||
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{{note|Any Other Business. That is for items that are prompted by discussion during the meeting.}} | {{note|Any Other Business. That is for items that are prompted by discussion during the meeting.}} | ||
[[Category:Member's Meetings|^Year | [[Category:Member's Meetings|^Year 13^]] | ||
Latest revision as of 23:26, 30 October 2023
Agenda
- In the Chair: Andrew Armstrong
- Taking Minutes: Aaron Jackson
- Location: Blue Room and Zoom
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | All | |
| 2 | Announcements and Events |
|
All |
| 3 | Actions & Minutes of Last Meeting |
|
Trustees |
| 4 | Minimum Membership Payments |
|
Trustees |
| 5 | Metalworking Downstairs | Update on flooring and new metalworking area. | Trustees |
| 6 | AGM in December |
|
Trustees |
| 7 | Metalworking Downstairs | Update on flooring and new metalworking area. | Trustees |
| 8 | Migration to Discord | Updates on our migration to Discord.
Slack now in an archived state. |
Trustees |
| 9 | Team updates | Updates from teams around the Hackspace
|
Teams |
| 10 | Financial Update | Treasurer | |
| 11 | Any Other Business |
|
All |
Note: Any Other Business. That is for items that are prompted by discussion during the meeting.