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botlab:start [2019/04/11 11:53]
nick_gover
botlab:start [2019/07/11 17:46] (current)
nick_gover
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 ====== Bristol Open Technology Lab C.I.C.====== ====== Bristol Open Technology Lab C.I.C.======
  
-Bristol Open Technology Lab C.I.C. (or BOTLab for short) is a community interest company (Company No. 7071572) set up as an "​umbrella"​ for technology-related community projects in Bristol. Currently our only project is [[http://​bristol.hackspace.org.uk|Bristol Hackspace]],​ but in principle we could take on others. It was set up to be a legal "​person" ​able to sign in place of an individual on rental agreements, to open bank accounts, obtain insurance, etc. We have no shareholders - instead we have a {{botlab:botlab:​cic_articles.pdf|constitution}} giving all members a right to vote on the running of the organisation,​ and five directors, elected by the members at the AGM, who oversee day-to-day activities.+Bristol Open Technology Lab C.I.C. (or BOTLab for short) is a community interest company (Company No. 7071572) set up as an "​umbrella"​ for technology-related community projects in Bristol. Currently our only project is [[http://​bristol.hackspace.org.uk|Bristol Hackspace]],​ but in principle we could take on others. It was set up to be a legal entity ​able to sign in place of an individual on rental agreements, to open bank accounts, obtain insurance, etc. We have no shareholders - instead we have a {{botlab:​cic_articles.pdf|constitution}} giving all members a right to vote on the running of the organisation,​ and five directors, elected by the members at the AGM, who oversee day-to-day activities.
  
 ===== Important documents ===== ===== Important documents =====
  
-{{botlab:botlab:​cic_articles.pdf|Our constitution}}+{{botlab:​cic_articles.pdf|Our constitution}}
  
-[[:insurance_policy_information|Insurance Documents]]+[[botlab:insurance|Insurance Documents]]
  
 ===== Bristol Open Technology Lab Directors ===== ===== Bristol Open Technology Lab Directors =====
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 Membership secretary duties are shared between Nick and Felix. Membership secretary duties are shared between Nick and Felix.
  
-===== Next Meeting Agenda (Members' meeting ​Tuesday ​14th May 2019, 7:00pm) ===== +===== Next Meeting Agenda (Directors' meeting ​Wednesday ​14th July 2019, 7:00pm) ===== 
-See [[ botlab:openmeeting_20190514 ​| meeting page]].+See the [[ botlab:meeting_20190814 ​| meeting page]].
  
  
-==== Meetings ==== +==== Past Meetings ==== 
-  * [[ botlab:​meeting_20190410 | Committee ​meeting 10 Apr 2019]] ​+<​accordion>​ 
 +<panel title="​2019">​ 
 +  * [[ botlab:​openmeeting_20190709 | Open meeting 09 Jul 2019 ]] 
 +  * [[ botlab:​meeting_20190612 | Directors'​ meeting 12 Jun 2019 ]] 
 +  * [[ botlab:​openmeeting_20190514 | Open meeting 14 May 2019 ]] 
 +  * [[ botlab:​meeting_20190410 | Directors' ​meeting 10 Apr 2019 ]] 
   * [[ botlab:​openmeeting_20190404 | Open meeting 04 Apr 2019 ]]   * [[ botlab:​openmeeting_20190404 | Open meeting 04 Apr 2019 ]]
   * [[ botlab:​agm_20190312 | BOTLab AGM 12 Mar 2019 ]]   * [[ botlab:​agm_20190312 | BOTLab AGM 12 Mar 2019 ]]
   * [[ botlab:​meeting_20190213 | Committee meeting 13 Feb 2019 ]]   * [[ botlab:​meeting_20190213 | Committee meeting 13 Feb 2019 ]]
   * [[ botlab:​openmeeting_20190108 | Open meeting 08 Jan 2019 ]]   * [[ botlab:​openmeeting_20190108 | Open meeting 08 Jan 2019 ]]
 +</​panel>​
 +<panel title="​2018">​
   * [[ botlab:​meeting_20181211 | Committee meeting 12 Dec 2018 ]]   * [[ botlab:​meeting_20181211 | Committee meeting 12 Dec 2018 ]]
   * [[ botlab:​openmeeting_20181113 | Open meeting 13 Nov 2018 ]]  ​   * [[ botlab:​openmeeting_20181113 | Open meeting 13 Nov 2018 ]]  ​
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   * [[ botlab:​meeting_20180213 | Committee meeting 13 Feb 2018 ]]   * [[ botlab:​meeting_20180213 | Committee meeting 13 Feb 2018 ]]
   * [[ botlab:​openmeeting_20180116 | Open meeting 16 Jan 2018 ]]   * [[ botlab:​openmeeting_20180116 | Open meeting 16 Jan 2018 ]]
 +</​panel>​
 +<panel title="​2017">​
   * [[ botlab:​meeting_20171212 | Committee meeting 12 Dec 2017 ]]   * [[ botlab:​meeting_20171212 | Committee meeting 12 Dec 2017 ]]
   * [[ botlab:​openmeeting_20171114 | Open meeting 14 Nov2017 ]]   * [[ botlab:​openmeeting_20171114 | Open meeting 14 Nov2017 ]]
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   * [[ meeting_20170221 | Committee meeting 21 February 2017 ]]   * [[ meeting_20170221 | Committee meeting 21 February 2017 ]]
   * [[ openmeeting_20170110 | Open meeting 10 January 2017 ]]   * [[ openmeeting_20170110 | Open meeting 10 January 2017 ]]
 +</​panel>​
 +<panel title="​2016">​
   * [[ meeting_20161213 | Committee meeting 13 December 2016 ]]   * [[ meeting_20161213 | Committee meeting 13 December 2016 ]]
   * [[ openmeeting_20161108 | Open meeting 8 November 2016 ]]   * [[ openmeeting_20161108 | Open meeting 8 November 2016 ]]
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   * [[ openmeeting_20160126 | Open meeting 26 January 2016 ]]   * [[ openmeeting_20160126 | Open meeting 26 January 2016 ]]
   * [[ meeting_20160112 | Committee meeting 12 January 2016 ]]   * [[ meeting_20160112 | Committee meeting 12 January 2016 ]]
 +</​panel>​
 +<panel title="​2015">​
   * [[ agm_20151217 | AGM 17 December 2015 ]]   * [[ agm_20151217 | AGM 17 December 2015 ]]
   * [[ openmeeting_20151027 | Open meeting 27 October 2015 ]]   * [[ openmeeting_20151027 | Open meeting 27 October 2015 ]]
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   * [[ openmeeting_20150325 | Open meeting 25 March 2015 ]]   * [[ openmeeting_20150325 | Open meeting 25 March 2015 ]]
   * [[ openmeeting_20150127 | Open meeting 27 January 2015 ]]   * [[ openmeeting_20150127 | Open meeting 27 January 2015 ]]
 +</​panel>​
 +<panel title="​2014">​
   * [[ openmeeting_20141028 | Open meeting 28 October 2014 ]]   * [[ openmeeting_20141028 | Open meeting 28 October 2014 ]]
   * [[ meeting_20140310 | Committee Meeting 3 October 2014 ]]   * [[ meeting_20140310 | Committee Meeting 3 October 2014 ]]
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   * [[ meeting 20140825 | Committee meeting 25 August 2014 ]]   * [[ meeting 20140825 | Committee meeting 25 August 2014 ]]
   * [[ openmeeting_20140408 | Open meeting 8 April 2014 ]]   * [[ openmeeting_20140408 | Open meeting 8 April 2014 ]]
 +</​panel>​
 +<panel title="​2013">​
   * [[ meeting 20130917 | Committee meeting 17 September 2013 ]]   * [[ meeting 20130917 | Committee meeting 17 September 2013 ]]
   * [[ openmeeting 20130916 | Open meeting 16 September 2013 ]]   * [[ openmeeting 20130916 | Open meeting 16 September 2013 ]]
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   * [[ agm 20130416 | AGM 16 April 2013 ]]   * [[ agm 20130416 | AGM 16 April 2013 ]]
   * [[ openmeeting 20130415 | Open meeting 15th April 2013 ]]   * [[ openmeeting 20130415 | Open meeting 15th April 2013 ]]
-  * [[ :future hackspace etc discussion meeting 2013_03_04 ​]]+  * [[botlab:future_hackspace_etc_discussion_meeting_2013_03_04]]
   * [[ meeting 20130228 | Committee Meeting 28th February 2013 ]]   * [[ meeting 20130228 | Committee Meeting 28th February 2013 ]]
-  * [[ :future hackspace discussion meeting 2013_02_06 ​]]+  * [[botlab:future_hackspace_discussion_meeting_2013_02_06]]
   * [[ meeting 20130131 | Committee Meeting 31st January 2013 ]]   * [[ meeting 20130131 | Committee Meeting 31st January 2013 ]]
 +</​panel>​
 +<panel title="​2012">​
   * [[ meeting20120830 | Committee Meeting 30th August 2012 ]]   * [[ meeting20120830 | Committee Meeting 30th August 2012 ]]
   * [[ meeting20120628 | Committee Meeting 28th June 2012 ]]   * [[ meeting20120628 | Committee Meeting 28th June 2012 ]]
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   * [[ meeting20120223 | Committee Meeting 23rd Feb 2012 ]]   * [[ meeting20120223 | Committee Meeting 23rd Feb 2012 ]]
   * [[ meeting20120216 | Inaugural Meeting 16th Feb 2012 ]]   * [[ meeting20120216 | Inaugural Meeting 16th Feb 2012 ]]
 +</​panel>​
 +</​accordion>​
  
-[[ meetingminutestemplate | Meeting ​minutes template ​]]+[[ meetingminutestemplate | Meeting ​Template ​]]
  
 ===== Finances ===== ===== Finances =====
  • botlab/start.1554980013
  • Last modified: 3 months ago
  • by nick_gover