Difference between revisions of "Action list"

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This is the combined action list from board meetings.  It was started on 8th March 2012, but only current actions were added.  This will eventually keep track of all current actions with updates.
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#REDIRECT [[ToDo]]
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{| class="wikitable sortable"
 
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!width=10%|ID!!Action!!Status!!Source!!Owner!!Due Date!!Updates
 
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|-
 
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| 20120307-01
 
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| April board meeting to move to 8pm
 
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| Complete
 
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| [[2012-03-07_Minutes|BM]]
 
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| James Hayward
 
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| 04/04/2012
 
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| Complete
 
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|-
 
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| 20120307-02
 
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| <del>Email list for ideas to</del> up membership
 
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| Cancelled
 
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| [[2012-03-07_Minutes|BM]]
 
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| Marcus
 
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| 04/04/2012
 
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| See [[Expanding our membership]] (starting on the wiki rather than by email)
 
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|-
 
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| 20120307-03
 
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| Set up petty cash
 
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| Complete
 
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| [[2012-03-07_Minutes|BM]]
 
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| James Hayward
 
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| 11/03/2012
 
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| Petty cash tin setup and returned to the space on 11/03/2012
 
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|-
 
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| 20120307-04
 
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| Draft constitution out for comment
 
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| Complete
 
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| [[2012-03-07_Minutes|BM]]
 
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| James Hayward
 
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| 04/04/2012
 
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| This was late, but went out for comment before the AGM.  Constitution was agreed at AGM
 
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|-
 
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| 20120307-05
 
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| Member Discussion re. troublesome members process
 
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| Complete
 
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| [[2012-03-07_Minutes|BM]]
 
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| James Hayward
 
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| 04/04/2012
 
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| Discussion started, 13/03/2012.  Discussion points integrated into constitution
 
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|-
 
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| 20120307-06
 
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| Clean DB and change access codes
 
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| Complete
 
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| [[2012-03-07_Minutes|BM]]
 
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| David Hayward
 
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| 04/04/2012
 
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| Done --[[User:Lwk|&#39;RepRap&#39; Matt]] 02:05, 4 May 2012 (EST)
 
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|-
 
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| 20120307-07
 
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| Set up pledge for welding mask (and collect money)
 
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| Complete
 
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| [[2012-03-07_Minutes|BM]]
 
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| Marcus
 
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| 04/04/2012
 
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| See [[Welding_equipment#Electronic_welding_mask]]
 
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|-
 
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| 20120307-08
 
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| Redesign spray booth to allow welding
 
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| Cancelled
 
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| [[2012-03-07_Minutes|BM]]
 
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| Tony and Max
 
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| 04/04/2012
 
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|
 
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|-
 
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| 20120307-09
 
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| Find historical minutes and add to wiki
 
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| Open
 
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| [[2012-03-07_Minutes|BM]]
 
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| James and David Hayward
 
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| 04/04/2012
 
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| Minutes sent.  14/6/12 - I'm still ploughing through these [[User:James|James]]
 
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|-
 
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| 20120307-10
 
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| Print test flyers on risograph
 
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| Complete
 
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| [[2012-03-07_Minutes|BM]]
 
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| Marcus
 
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| <s>04/04/2012</s>
 
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| See [[Risograph GR3750‎]]
 
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|-
 
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| 20120307-11
 
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| Proposal for area for leaving projects for a few days
 
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| Cancelled
 
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| [[2012-03-07_Minutes|BM]]
 
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| Pat
 
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| 04/04/2012
 
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|
 
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|-
 
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| 20120404-01
 
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| Purchase and fit appropriate code lock for front door
 
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| Complete
 
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| [[2012-04-04_Minutes|BM]]
 
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| Matt Lloyd
 
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|
 
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|
 
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|-
 
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| 20120801-01
 
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| Add Historical minutes to Wiki
 
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| Open
 
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| [[2012-08-01_Minutes|BM]]
 
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| James
 
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| 05/09/12
 
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|
 
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|-
 
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| 20120801-02
 
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| Member Audit
 
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| Complete
 
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| [[2012-08-01_Minutes|BM]]
 
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| David, Matt Ll
 
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| 05/09/12
 
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|
 
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|-
 
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| 20120801-03
 
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| Update Companies House with new Board Members
 
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| Open
 
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| [[2012-08-01_Minutes|BM]]
 
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| Matt Ll, David H
 
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| 05/09/12
 
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|
 
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|-
 
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| 20120905-01
 
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| Sign BizSpace contract
 
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| Complete
 
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| [[2012-09-05_Minutes|BM]]
 
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| Dominic
 
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| 03/10/12
 
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|
 
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|-
 
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| 20120905-02
 
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| Change Door codes and email membership
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| Complete
 
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| 12/09/12
 
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|
 
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|-
 
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| 20120905-03
 
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| Get Matt Lloyd access to bank account
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| Dominic, Matt Ll
 
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| 03/10/12
 
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|
 
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|-
 
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| 20120905-04
 
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| But event shelter (in February) barring financial disaster
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| Kate
 
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| 28/02/13
 
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|
 
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|-
 
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| 20120905-05
 
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| Liase with other Hackspaces and O'Reilly re. Maker Faire
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| James and Dominic
 
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| 27/04/13
 
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| Positioned on Hackspace Organiser list, Graham emailed with details of plan
 
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|-
 
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| 20120905-06
 
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| Organise Halloween party
 
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| Complete
 
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| [[2012-09-05_Minutes|BM]]
 
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| Kate
 
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| 27/10/12
 
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|
 
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|-
 
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| 20120905-07
 
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| Organise Festivus Party
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| Dominic
 
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| 22/12/12
 
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|
 
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|-
 
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| 20120905-08
 
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| Obtain Quote for cleaner
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| Dominic
 
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| 03/10/12
 
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|
 
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|-
 
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| 20120905-09
 
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| Organise Monthly Hack the Space days
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| David C
 
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| 03/10/12
 
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|
 
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|-
 
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| 20120905-10
 
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| Pick up 6 crates of Club Mate from Manchester
 
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| Open
 
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| [[2012-09-05_Minutes|BM]]
 
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| Dominic, Warren
 
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| 03/10/12
 
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|
 
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|-
 
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| 20120905-11
 
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| Set up 2x Demo Arduino kits
 
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| Complete
 
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| [[2012-09-05_Minutes|BM]]
 
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| Michael E
 
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| 03/10/12
 
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|
 
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|-
 
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| 20121003-01
 
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| Draft expenses policy for discussion on mailing list
 
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| Open
 
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| [[2012-10-03_Minutes|BM]]
 
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| David H
 
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| 07/11/12
 
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|
 
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|-
 
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| 20121003-02
 
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| Store chairs in Dominic's office and decide space used
 
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| Open
 
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| [[2012-10-03_Minutes|BM]]
 
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| Dominic
 
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| 07/11/12
 
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|
 
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|-
 
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| 20121003-03
 
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| Produce "This is Hackspace" video
 
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| Open
 
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| [[2012-10-03_Minutes|BM]]
 
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| Dominic, Jake, David H
 
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| 18/11/12
 
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|
 
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|-
 
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| 20121003-04
 
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| Obtain quotes for stickers
 
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| Open
 
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| [[2012-10-03_Minutes|BM]]
 
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| Dominic
 
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| 5/12/12
 
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| Kate to take over (from 07/11/12 BM)
 
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|-
 
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| 20121003-05
 
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| Cost new shelves for Members room
 
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| Open
 
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| [[2012-10-03_Minutes|BM]]
 
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| Matt Ll
 
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| 07/11/12
 
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|
 
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|-
 
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| 20121003-06
 
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| Produce light switch map
 
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| Open
 
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| [[2012-10-03_Minutes|BM]]
 
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| Matt Ll
 
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| 07/11/12
 
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|
 
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|-
 
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| 20121107-01
 
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| Pay David Clarke's expenses for Wood Lathe (£66)
 
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| Open
 
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| [[2012-11-07_Minutes|BM]]
 
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| Dominic
 
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| 05/12/12
 
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|
 
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|-
 
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| 20121107-02
 
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| Talk to Wendy about expenses for Wood Lathe (~£100)
 
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| Open
 
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| [[2012-11-07_Minutes|BM]]
 
−
| Dominic
 
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| 05/12/12
 
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|
 
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|-
 
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| 20121107-03
 
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| Email list regarding historic wood lathe pledges
 
−
| Open
 
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| [[2012-11-07_Minutes|BM]]
 
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| David C
 
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| 05/12/12
 
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|
 
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|-
 
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| 20121107-04
 
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| Review Pillar Drill pledge and assess suitable options
 
−
| Open
 
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| [[2012-11-07_Minutes|BM]]
 
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| Dominic and Russell
 
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| 05/12/12
 
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|
 
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|-
 
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| 20121107-05
 
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| Obtain quote for legal advice re. young hackers
 
−
| Open
 
−
| [[2012-11-07_Minutes|BM]]
 
−
| James
 
−
| 05/12/12
 
−
|
 
−
|-
 
−
| 20121107-06
 
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| Talk to NTU re young hackers
 
−
| Open
 
−
| [[2012-11-07_Minutes|BM]]
 
−
| David H
 
−
| 05/12/12
 
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|
 
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|-
 
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| 20121107-07
 
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| Buy ear defenders for workshop, budget £20
 
−
| Open
 
−
| [[2012-11-07_Minutes|BM]]
 
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| Mouse
 
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| 05/12/12
 
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|
 
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|-
 
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| 20121107-08
 
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| Obtain mask(s) and filters
 
−
| Open
 
−
| [[2012-11-07_Minutes|BM]]
 
−
| Matt Lloyd, Russell
 
−
| 05/12/12
 
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|
 
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|-
 
−
| 20121107-09
 
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| Guidance for new members regarding membership amount
 
−
| Open
 
−
| [[2012-11-07_Minutes|BM]]
 
−
| David H, Kate
 
−
| 05/12/12
 
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|
 
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|}
 
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[[Category:Board Meetings]]
 
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[[Category:ToDo]]
 

Latest revision as of 14:08, 10 October 2019

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