https://wiki.nottinghack.org.uk/index.php?title=2014-11-05_Minutes&feed=atom&action=history
2014-11-05 Minutes - Revision history
2024-03-28T16:09:45Z
Revision history for this page on the wiki
MediaWiki 1.35.1
https://wiki.nottinghack.org.uk/index.php?title=2014-11-05_Minutes&diff=25716&oldid=prev
Lwk: Text replacement - "Category:Member's Meetings\|\^Year (\d)\^" to "Category:Member's Meetings|^Year 0$1^"
2021-11-04T10:12:29Z
<p>Text replacement - "Category:Member's Meetings\|\^Year (\d)\^" to "Category:Member's Meetings|^Year 0$1^"</p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 10:12, 4 November 2021</td>
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Lwk
https://wiki.nottinghack.org.uk/index.php?title=2014-11-05_Minutes&diff=9864&oldid=prev
Fowkc: /* Announcements & Events */
2014-11-25T11:29:41Z
<p><span dir="auto"><span class="autocomment">Announcements & Events</span></span></p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 11:29, 25 November 2014</td>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Dance school date are posted in the space and on the list.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Dance school date are posted in the space and on the list.</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Related: David C sent dates to newsletter. Was not picked up by newsletter team. Kate B will investigate.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Related: David C sent dates to newsletter. Was not picked up by newsletter team. Kate B will investigate.</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>*Hack-o-ween <del class="diffchange diffchange-inline">is approaching.</del></div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>*Hack-o-ween <ins class="diffchange diffchange-inline">happened and was fun!</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Dominic M is organising a Pecha Kucha style talk on Tuesday 25th November</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>*Dominic M is organising a Pecha Kucha style talk on Tuesday 25th November</div></td></tr>
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<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Actions List ===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Actions List ===</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{| class="wikitable sortable"</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>{| class="wikitable sortable"</div></td></tr>
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Fowkc
https://wiki.nottinghack.org.uk/index.php?title=2014-11-05_Minutes&diff=9863&oldid=prev
Fowkc: Fixed bad link to financials
2014-11-25T10:58:23Z
<p>Fixed bad link to financials</p>
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<td colspan="2" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 10:58, 25 November 2014</td>
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<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Finance Team, incl. Update ===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Finance Team, incl. Update ===</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Full update available in [[Transcript_2014-11-05|transcript]].</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Full update available in [[Transcript_2014-11-05|transcript]].</div></td></tr>
<tr><td class='diff-marker'>−</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #ffe49c; vertical-align: top; white-space: pre-wrap;"><div>* [[October financials<del class="diffchange diffchange-inline">|https://wiki.nottinghack.org.uk/wiki/Financials_October_2014</del>]] also on wiki</div></td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div>* [[<ins class="diffchange diffchange-inline">Financials_October_2014|</ins>October financials]] also on wiki<ins class="diffchange diffchange-inline">.</ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div><br /></div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div><br /></div></td></tr>
<tr><td colspan="2"> </td><td class='diff-marker'>+</td><td style="color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #a3d3ff; vertical-align: top; white-space: pre-wrap;"><div><ins style="font-weight: bold; text-decoration: none;"></ins></div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Tools Team Update: ===</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>=== Tools Team Update: ===</div></td></tr>
<tr><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Replaced approx £50 of broken tools.</div></td><td class='diff-marker'> </td><td style="background-color: #f8f9fa; color: #202122; font-size: 88%; border-style: solid; border-width: 1px 1px 1px 4px; border-radius: 0.33em; border-color: #eaecf0; vertical-align: top; white-space: pre-wrap;"><div>* Replaced approx £50 of broken tools.</div></td></tr>
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Fowkc
https://wiki.nottinghack.org.uk/index.php?title=2014-11-05_Minutes&diff=9860&oldid=prev
Fowkc: New page
2014-11-25T10:51:06Z
<p>New page</p>
<p><b>New page</b></p><div>== Minutes of meeting from 5th November 2014, generated using the [[Transcript_2014-11-05|Transcript]] ==<br />
<br /><br />
You can find the [[2014-11-05_Agenda|agenda items here]].<br /><br />
<br /><br />
Chair: James Fowkes<br /><br />
Minutes: James Hayward<br /><br />
<br /><br />
=== Roll Call ===<br />
James Hayward, Michael Erskine, Kate Bolin, Michele Henry, James Fowkes, Spencer Owen, David Clarke, Lionel Goodwin, Vicky Winter, Matt Lloyd, Daniel Swann, Charlotte Clark<br />
<br /><br />
=== Announcements & Events ===<br />
Annoucements:<br />
*Dance school date are posted in the space and on the list.<br />
*Related: David C sent dates to newsletter. Was not picked up by newsletter team. Kate B will investigate.<br />
*Hack-o-ween is approaching.<br />
*Dominic M is organising a Pecha Kucha style talk on Tuesday 25th November<br />
<br /><br />
=== Actions List ===<br />
{| class="wikitable sortable"<br />
!width=10%| Meeting Date !! Action Point !! Actioned By !! Completed? !! Notes<br />
|-<br />
| 2014-06-04 || DM to organise election of new safety rep || DM || No ||<br />
|}<br />
Note, this item appears in transcript, but is incorrect. DM has requested that the handover of safety rep position and responsibility for lone worker alarm be organised by trustees or safety team, not himself.<br />
<br /><br />
=== Finance Team, incl. Update ===<br />
* Full update available in [[Transcript_2014-11-05|transcript]].<br />
* [[October financials|https://wiki.nottinghack.org.uk/wiki/Financials_October_2014]] also on wiki<br />
<br /><br />
=== Tools Team Update: ===<br />
* Replaced approx £50 of broken tools.<br />
* As requested in last meeting, Russell has fixed oxy-propane torch.<br />
* Two weeks prior to meeting all clamps were taken from hackspace and returned. Two were broken.<br />
* New clamps will be purchased.<br />
* A reminder to all members that tools are to remain in the hackspace and not be borrowed.<br />
<br /><br />
=== Craft & Textiles Team Update ===<br />
* No update.<br />
<br /><br />
=== Resources Team Update ===<br />
* Isopropanol and acetone stocks made better with one large bottle and several small.<br />
<br /><br />
=== Communications Team Update ===<br />
* Newsletter went out on the 1st.<br />
* There are 675 people signed up to it now.<br />
* Newsletter is having a hard time getting content. Team requests that members e-mail them with items of interest.<br />
<br /><br />
=== Software Team ===<br />
* Much work done on HMS, making it easier for new developers to contribute<br />
<br /><br />
=== Membership Team ===<br />
* 341 members according to HMS<br />
* Membership team meeting on Monday 10th to discuss reform of membership, formalising tours etc.<br />
<br /><br />
=== Safety Team ===<br />
* See also action list above.<br />
* DM has stood down as safety rep and a new team needs creating to look after safety.<br />
* DM doesn't want to be primary contact for lone worker alarm.<br />
* DM happy to handover for lone worker alarm / safety.<br />
<br /><br />
=== Wiki Team ===<br />
* No Update<br />
<br /><br />
=== Trustees ===<br />
* Ordered 3D printer, expected arrival end of November<br />
* Daniel S to fit RFID access to printer as per laser cutter<br />
* Studio tables have been ordered (2 red, 2 blue, 2 green, 2 yellow)<br />
* Process of moving bank accounts to TSB has started<br />
* Discussion of how to make teams "better" with no firm conclusions. Process will continue.<br />
* Problems with BizSpace (water ingress into stores, communication etc. re-raised.<br />
<br /><br />
=== Any Other Business ===<br />
* A noise complaint has been pushed under the door by BizSpace. Relates to loud music from workshop.<br />
<br /><br />
Comfy area plans:<br />
* 3 stage plan, commencing January<br />
* January: replacing flooring and carpet tiles.<br />
* February/March plans to be discussed (James H and Kate B leading).<br />
* Detailed budget split also be discussed.<br />
<br /><br />
Global space balloon challenge:<br />
*National Space Centre (Leicester) are funding balloon.<br />
*Gareth H and Michael E are involved currently - others are welcome.<br />
*Especially needed are people with radio ham experience or similar.<br />
<br />
Actions can be chased up using the new [[Action_List|Actions List]].<br />
<br />
[[Category:Member's Meetings|^Year 4^]]</div>
Fowkc