Makerspace Members’ Meeting Mon 2nd October 2017 7:30pm-9:00pm

#1

Date now firmly in mine and Dermot’s diaries (pete can’t make it)

##AGENDA

1.Review previous actions (new to old). Got to whip through these to have hope of reaching the rest of the agenda! Inactive or solved items have been removed from this list.
August
Space use survey @unknowndomain
July
Over use of discourse to be reviewed @systems
Materials library @afshind - in progress, £100 needed to complete
Makerspace dashboard on TV @naxxfish @tobyspark
Mice
May
Tool control updates @jonathanjo @Courty
2. Governance (including director election process). Strict time limit on this today. 10m? Lots to get through.)
3. Proposal: 3 week bin
4. Proposal: Vac for clean room
5. Second arch?
6. Phase 3?
7. CNC machine?
8. Woodshop consumables budget increase?
9. Woodshop tools/maintenance ahead of inductions
10. Social area improvements & childproofing
11. @welcome role enlargement
12. CCTV?
13. Ventilation to rear rooms
14. Discourse

1 Like
#2

Arrrrg I can’t make it. :frowning:

#3

Me neither, sorry.

#4

Apologies from me as well - away with work. Maybe worth a wiki post for agenda items with a section for people to confirm attendance or give apologies?

#5

Sorry everyone - crossed wires on our end. MONDAY is the date.
@Barnaby_Coote @beth @TomHedges

#6

Still can’t make it, I’m away for the week

#7

@tobyspark Are you taking the bulk of the session for governance as we agreed previously?

#8

Yes.

#9

for the agenda.

1 Like
#10

I’ve just run back through some of the posts of late these are suggestions for the agenda:

1 Like
#11

I will try my best to be there.

#12

Could we go through the action points of the previous meeting at the start to see what progress has been made?

1 Like
#13

Also can we put this second space / half arch finally to bed

I believe @Dermot was going to find out availability and cost for the unit on the estate

2 Likes
#14

Wood workshop tools/ maintenance/ to start rest of inductions.

And increase in monthly card spend for consumables

#15

In that case I probably can come

2 Likes
#16

Sorting out the social area - making it nice and also childproof.

#17

Adding more people for the @ welcome role.

2 Likes
#18

In that case, I will be there with bells on

#19

cnc machine proposal to snug

and i think we should have the list of director candidates and deide when and how the election/voting takes place

#20