Saturday 4th November, 10am: Space Improvements day & committee meeting!

  • Banking: @csirac2_ has a direct debit form that could be used for the utilities we keep struggling to pay
  • @tpack will investigate other banking options that are easier to authorize
  • @csirac2_ has called for bins to be emptied Monday, JJ Richards is all good - we just call when we need them ad-hoc, otherwise they don’t invoice
  • Lathe purchase: still waiting on alternate purchase proposal Lathe+Mill package purchase discussion
  • Lathe purchase: still waiting on identification and resolution of safety blockers - lockouts, system of induction, hazobs etc.
  • Review what membership entails: currently just join with email & agree to code of conduct, we need to amend it to say that members will operate equipment & use safe work practices that are established by the space.
  • Setting AGM date - early December - December 9?
  • @csirac2_ representing MHV at BSidesCBR, we’re running the Hardware Hacking Village

Actions:

  • @tpack will get the auditor’s report done soon (announced by 25 November) for AGM to be held 2017-12-09 at 2PM, BBQ from 1PM, space open from 10:30am.
  • @Rurik organizing AGM BBQ
  • @csirac2_ you should ring iiNet, you utter chump.
  • @csirac2_ to unlock bins for pickup
  • @csirac2_ fix email
  • @Rurik will start doing Monday night meetups
  • @tpack & @jambulance fixing the website
  • @csirac2_ to give @Rurik social media access and whoever else wants it
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