Difference between revisions of "2022-06-01 Agenda"
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Note: Any Other Business. That is for items that are prompted by discussion during the meeting.
(Created page with "===Agenda=== *'''In the Chair: Steve Barnett''' <br /> *'''Taking Minutes: Andrew Armstrong''' {| class="wikitable" !#!!Item!!Notes!!Owner |- |1||Roll call|| || All |- |2||F...") |
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===Agenda=== | ===Agenda=== | ||
| − | *'''In the Chair: | + | *'''In the Chair:''' Steve Barnett <br /> |
| − | *'''Taking Minutes: | + | *'''Taking Minutes:''' Andrew Armstrong |
{| class="wikitable" | {| class="wikitable" | ||
| Line 9: | Line 9: | ||
|1||Roll call|| || All | |1||Roll call|| || All | ||
|- | |- | ||
| − | |2 | + | |2||Announcements and Events||[[2021-06-20_Trustee_Election|Elections 2022]] |
| − | |||
| − | |||
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| − | |||
Hack the Space Weekend - 19th of June | Hack the Space Weekend - 19th of June | ||
| Line 24: | Line 18: | ||
|| All | || All | ||
|- | |- | ||
| − | | | + | |3||Actions & Minutes of Last Meeting||[[2022-05-04 Transcript|4th May - Members Meeting]] |
|| [[Trustees]] | || [[Trustees]] | ||
|- | |- | ||
| − | | | + | |4||Financial Update|| [[Financials 2022 April]] || Matt Lloyd (Treasurer) |
| + | |- | ||
| + | |5||Team updates|| Updates from teams around the Hackspace | ||
CnC - Updates from Douglas - Specifics are development of the Denford Lathe in terms of teaching resources, and the best ways to educate and train members on the CNC tools at the space. I will also show a dust shoe design that I'm working on for cutting wood on the CNC router, and discuss a CNC router enclosure option. | CnC - Updates from Douglas - Specifics are development of the Denford Lathe in terms of teaching resources, and the best ways to educate and train members on the CNC tools at the space. I will also show a dust shoe design that I'm working on for cutting wood on the CNC router, and discuss a CNC router enclosure option. | ||
| Line 33: | Line 29: | ||
Laser - Purchasable samples progress (adding vending machine items?) | Laser - Purchasable samples progress (adding vending machine items?) | ||
| [[Teams]] | | [[Teams]] | ||
| − | |-7|| | + | |- |
| + | |6||Fire and Health and Safety||A statement on the state of the Fire, and Health and Safety plans | ||
| + | |||
| + | ||Trustees | ||
| + | |- | ||
| + | |7||Hackspace 3.0|| || [[Trustees]] | ||
|- | |- | ||
|8||Any Other Business|| || All | |8||Any Other Business|| || 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 12^]] |
Latest revision as of 23:10, 30 October 2023
Agenda
- In the Chair: Steve Barnett
- Taking Minutes: Andrew Armstrong
| # | Item | Notes | Owner |
|---|---|---|---|
| 1 | Roll call | All | |
| 2 | Announcements and Events | Elections 2022
Hack the Space Weekend - 19th of June EMF - this week Green Festival 2022 - Ian heading up |
All |
| 3 | Actions & Minutes of Last Meeting | 4th May - Members Meeting | Trustees |
| 4 | Financial Update | Financials 2022 April | Matt Lloyd (Treasurer) |
| 5 | Team updates | Updates from teams around the Hackspace
CnC - Updates from Douglas - Specifics are development of the Denford Lathe in terms of teaching resources, and the best ways to educate and train members on the CNC tools at the space. I will also show a dust shoe design that I'm working on for cutting wood on the CNC router, and discuss a CNC router enclosure option. Laser - Purchasable samples progress (adding vending machine items?) |
Teams |
| 6 | Fire and Health and Safety | A statement on the state of the Fire, and Health and Safety plans | Trustees |
| 7 | Hackspace 3.0 | Trustees | |
| 8 | Any Other Business | All |
Note: Any Other Business. That is for items that are prompted by discussion during the meeting.