2012-04-04 Minutes

Action Overview

Actions are now kept on the Action List

Roll Call

Board Members

• Dominic Morrow (via Skype)
• Michael Erskine
• James Hayward (JH)
• David Hayward (DH)
• Matt Little (MLi)
• Matt Lloyd (MLl)

This meeting was quorate

Members

• Kate
• Tom G
• Andrew
• Hayley T
• Gillian

Actions Update

Action List has been brought up to date

Financial Update

On the wiki: Financials March 2012

AOB

Mailing List

Michael raised that the mailing list seems to have a lot of "crazy" on each month. Would like this reviewed. General agreement that it would need to be treated carefully to avoid re-starting any arguments, but that we should try to review each month.

Hackspace Party

It was agreed to move the party to the end of 26th May as the organisers can't make the 5th May.

Front door

Security discussions agreed front door hasp needs changing. David Clarke has managed to find the panic bar for £15 instead of £60, Matt Lloyd would like to buy the associated code lock for £81.50 +VAT&Delivery. Agreed.

Events

We need to attend more events. Kate to investigate appropriate ones and raise volunteers.