2025-02-05 Agenda: Difference between revisions
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Created page with "===Agenda=== ''Note:'' This meeting was original scheduled for New Years day, and has been moved. Going forwards, we'll be back on a normal schedule with the first Wednesday of each month being the Members' Meeting. * '''Chairing''': tbd * '''Minutes''': tbd * '''Location''': Blue Room and Zoom The minutes for the meeting will be available after the meeting on the Wiki, and are posted in realtime on Discord. {| class="wikitable" !#!!Item!!Notes!!Owner |- |1||Roll cal..." |
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===Agenda=== | ===Agenda=== | ||
* '''Chairing''': Edgar | |||
* '''Minutes''': Aaron | |||
* '''Chairing''': | |||
* '''Minutes''': | |||
* '''Location''': Blue Room and Zoom | * '''Location''': Blue Room and Zoom | ||
| Line 15: | Line 13: | ||
|- | |- | ||
|2||Announcements and Events|| | |2||Announcements and Events|| | ||
* [[Combat Robotics]] - | * [[Combat Robotics]] - May be something at some point, see Discord. | ||
* [[Radio Group]] - 2nd Wednesday of every month | * [[Radio Group]] - 2nd Wednesday of every month, 12th February. | ||
* [[One Shot Wonders]] - | * [[One Shot Wonders]] - Will be announced on Discord. | ||
* [[Film Night]] - | * [[Film Night]] - Something will be planned. | ||
* [[Coffee and CAD]] - Third Wednesday of each month. | * [[Coffee and CAD]] - Third Wednesday of each month. 19th February. | ||
* [[WikiCleanup]] - Third Wednesday of each month. | * [[WikiCleanup]] - Third Wednesday of each month. 19th February. | ||
* Mini [[Hack_the_Space_Days/8th_February_2025|Hack the Space day]] - Saturday after Members' Meeting, 8th February. | * Mini [[Hack_the_Space_Days/8th_February_2025|Hack the Space day]] - Saturday after Members' Meeting, 8th February. | ||
'''Idea for an event?''' Please do it! | '''Idea for an event?''' Please do it! | ||
| Line 32: | Line 28: | ||
|| [[Trustees]] | || [[Trustees]] | ||
|- | |- | ||
| 4 || Happenings || What's been going on? || All | | 4 || Happenings || What's been going on? | ||
* Amazing pizza by Gareth! Perfect accompaniment to Hackers! Hack the Planet! | |||
* Plans for [[Oh I Do Like To Be Beside The Seaside (2025)]] | |||
* Tony Harmer ran an excellent Illustrator workshop. | |||
|| All | |||
|- | |- | ||
| 5 || | | 5 ||Team updates|| | ||
|- | |||
| | * [[Team:Woodworking|Woodworking]]: | ||
** Pallet wood? | |||
** [[Pledge Drive for New Wood Working Thicknesser]] - Successful! | |||
* [[Team:Electronics|Electronics]]: | |||
** Meetup during previous hack the space day to plan a pledge drive improving the area. | |||
** [[2025 Electronics Pledge Drive]] - Successful! Extraction installed, may benefit from second fan. Microscope up and running, reflow oven a work in progress. | |||
** Planning to build a bench between the electronics and 3D printing benches. Help welcome. | |||
* [[Team:Membership|Membership]]: | |||
** Volunteers to join the team and run tours are definitely needed. | |||
* [[Team:Snackspace|Snackspace]]: | |||
** Stocking up on gloves and safety glasses. | |||
* [[Team:Laser|Laser]]: | |||
** New lenses ordered. | |||
** Blocked extraction caused the room to fill with smoke. If it's not working right, probably best to stop cutting. | |||
* [[Team:Communications|Comms]]: | |||
** Plans to organise a meetup so we can think about blog posts over the next year. | |||
* [[Team:Network and Servers|Network and Servers]]: | |||
** Workshop switch (8of9) suffered a power supply failure. | |||
|| Teams | |||
|- | |- | ||
| | | 6 ||Financial Update|| [[Financials 2025 December]]. Bank balance is looking healthy and going in the right direction. || Treasurer | ||
|- | |- | ||
| | | 7 || Any Other Business | ||
|| || | || || | ||
All | All | ||
Latest revision as of 18:27, 16 July 2025
Agenda
- Chairing: Edgar
- Minutes: Aaron
- Location: Blue Room and Zoom
The minutes for the meeting will be available after the meeting on the Wiki, and are posted in realtime on Discord.
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | All | |
| 2 | Announcements and Events |
Idea for an event? Please do it! |
All |
| 3 | Actions & Minutes of Last Meeting | Trustees | |
| 4 | Happenings | What's been going on?
|
All |
| 5 | Team updates |
|
Teams |
| 6 | Financial Update | Financials 2025 December. Bank balance is looking healthy and going in the right direction. | Treasurer |
| 7 | Any Other Business |
All |