Difference between revisions of "2023-11-01 Agenda"

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|-
 
|-
 
|2||Announcements and Events||
 
|2||Announcements and Events||
Hack the space Day - When will the next one be?
+
* 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
 
 
 
AGM December 12th 2023 20:00 - 22:00 at the Carousel and on Zoom
 
 
|| All
 
|| All
 
|-
 
|-
|3||Actions & Minutes of Last Meeting||[[2023-10-04 Transcript|5th October - Members Meeting]]
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|3||Actions & Minutes of Last Meeting||
Warning / Banned member's pages  
+
[[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]]
 
|-
 
|-
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|| [[Trustees]]
 
|| [[Trustees]]
 
|-
 
|-
|6||Migration to Discord|| Updates on our migration to Discord.
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|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]]
 
|-
 
|-
|7||Team updates|| Updates from teams around the Hackspace
+
|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]]
 
|-
 
|-
|8||Financial Update||
+
|10||Financial Update||
 
* [[Financials 2023 September]]
 
* [[Financials 2023 September]]
 
* [[Financials 2023 October]]
 
* [[Financials 2023 October]]
 
  || Treasurer
 
  || Treasurer
 
|-
 
|-
|9||Any Other Business||
+
|11||Any Other Business||
 
* Lift?
 
* Lift?
 
* New Accident and Near-Miss Posters
 
* New Accident and Near-Miss Posters
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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 14^]]
+
[[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
  • Hack the space Day - When?
  • One Shot Wonders
  • Combat Robots - HACKTIVATE - Review
  • EMFCamp planning session - 15th November in the Blue Room
  • Festivus
All
3 Actions & Minutes of Last Meeting

5th October - Members Meeting

  • Warning / Banned member's pages
Trustees
4 Minimum Membership Payments Trustees
5 Metalworking Downstairs Update on flooring and new metalworking area. Trustees
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.

Trustees
9 Team updates Updates from teams around the Hackspace
  • Call for Membership Team volunteers.
  • Updates from Laser Team.
Teams
10 Financial Update Treasurer
11 Any Other Business
  • Lift?
  • New Accident and Near-Miss Posters
All
Note Note: Any Other Business. That is for items that are prompted by discussion during the meeting.