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BOTLab members meeting 25th March 2015

Date/time and location: 7pm, Wed 25 March 2015 at the Hackspace

  1. Apologies:
  2. Action points from last meeting
  3. Options for Provision of Serviced and Maintained Laser for Hackspace; clarify the equipment to be bought and who will pay for it, the ownership model/usage charging etc.
  4. BV Studios improvements update: fire cover, new sockets in G10 and wired broadband
  5. Monthly workshop series update
  6. Health and Safety, cleanliness and tidyness in G10 and food areas
  7. Purchasing proposals:
    1. Laser proposal document
    2. Surface plate proposal
    3. Dust Extraction Unit Purchase
    4. Vacuum Cleaner
    5. Dust mask provision

18 members: Matt V (chair), Tom G, Ed R, David W (minute-taker), Russ C, Toby S, David H, Joe E, John M, John W, Steph T, Russell D, Mike H, Kaspar B, Jon D, Nic M, Mike T, Jonny T

1 observer: Pedro from Bristol Braille

In progress!

  1. Apologies: Erica B, Mark P
  2. Points from last meeting:
    1. Fire cover: landlord is happy for us to provide our own additional fire safety precautions above the building's fire alarm system, but we must take responsibility for it and arrange for our own training in how to use it. JW has obtained quote for £200 for 2 CO2 & 2 foam extinguishers, £42/yr for 4 years for maintenance from [http://stafffiretraining.co.uk/ 1st Attendance Ltd.] DW: how should we decide about expediture to meet H&S/statutory requirements? MV: discuss/vote as committee outside this meeting. RC/MH: Get in touch with local fire brigade for advice? JW: actually fire brigade tend not to support individual fire-fighting. Voted to defer this to committee meeting - close to unanimous.
    2. New mains sockets in G10: landlord happy for us to do this in a similar fashion to the ones in G11, i.e. we should plan what we need and & get a quote from [bv_studios_approved_contractors|an approved contractor] - TS is working on producing a design for this
    3. Wired broadband: not allowed at the moment
    4. [http://bristol.hackspace.org.uk/events/ Monthly workshop series]: going well, 3rd one upcoming & is sold out
    5. Buying nuts & bolts: MV hasn't done yet, will do so soon
  3. Laser cutter:
    1. No procedure for making large purchases as yet
    2. DW: BOTLab constitution doesn't govern how the hackspace is run - purely specifies how the governance structure of BOTLab works, and provides for existence of a committee to oversee the space
    3. JW: 4 aspects to making a big purchase: identify which things we could buy, then choose which one to buy, then define how finances will work, and finally administration of usage etc.
    4. Finances:
      1. JW proposes that we could put some of the surplus income each month into a fund for long-term large purchases - each member could vote for how to spend their share of the surplus each month, or vote for it to be reserved for later
      2. Pledges: what do they mean? generally a gift without any string attached
      3. Ownership model: co-ownership is generally viewed as a bad thing due to complexities of people wanting to sell their shares
    5. JE: bought a laser cutter in Vienna some years ago - came across same sorts of issues as we've encountered. Observed that discussion on mailing list is mostly between a small number of people, not clear what the opinion of the remainder is. Also hasn't seen any clear proposal as yet, often discussion is diverted into details rather than producing a clear overall proposal. If there are guidelines they should be codified somewhere, e.g. if we decide we won't rely on external finance. Would prefer hackspace to own all tools, surprised at lack of clarity over ownership/inductions for tools - surprised at need to have an induction for bandsaw, & low availability/clarity of who can do the inductions - would prefer say 5 people who can do all inductions rather than having to wait for specific people to be available.
    6. ER: current laser is unreliable, only kept running by RC's efforts
    7. MV: narrow discussion down to financing models? voted - yes
    8. JW: happy for people who put up initial funds to get money back, but only at the average rate that the initial purchase cost is being repaid - becomes effectively an unsecured loan from members to hackspace - people could be repaid either in money or in time, doesn't matter - people could even loan money to hackspace in purely financial terms if they felt it was a good thing
    9. JM: suggest crowdfunding model to raise funds - e.g. if running costs are £3/hr, have a £6/hr base rate with options to pay £20/month + £3/hr or £240/yr (?+£3/hr?)
    10. ER: or just pay upfront for certain number of hours - simpler to administer
    11. JE: uncomfortable about having distinctions between different “types” of hackspace members depending on what they've paid for, could end up having “lasercutter members”, “3d printer members” etc.
    12. TG: analogy with gliding club's purchase of hangar - people paid upfront for a space in the hangar, £10k for 20yrs - could then sell on the space in the hangar if they left, at a fixed price that was pro-rated by the fraction of the 20yrs left remaining
    13. MT: don't be exclusive - don't have any loans, only buy the laser cutter if the hackspace can afford it, supplemented by donations/pledges
    14. JD: set a value, say £50, and invite pure no-strings-attached donations of that amount to try to raise funds - could give benefits e.g. prioprity tuition: DH
    15. Reserve amount: I reported current bank situation, people discussed whether 1yr or 6months appropriate -
    16. ?
    17. MT: issues committee need to decide: how much to keep in free cash, whether to take on loans - worst case scenario: space burns flat to the ground, we have nothing, starting from scratch -
    18. MV: come up with proposal for amount of reserve, run pass membership and discuss with next cttee mtg. But in general we still need a model for buying large eqpt.
    19. JW: uncomfortable with people giving lots of money and not getting anything else - perhaps
    20. ER: use trust-based system - contentious,
    21. TG: concerned about mixing CAPEX & OPEX
    22. JD: what is a large purchase? what's the threshold? above £200?
    23. RC: Lauren was happy with the idea of getting rid of her machine - she could sell it and contribute the money in some way to our buying a new machine. Amount? originally cost £30k, new lasers cost £5k ⇒
    24. MV: how do we decide how much of hackspace funds are contributed to it? NM: deicde what we want to buy, find how much money we can raise, hackspace has to fund the remainder?
    25. RD: move forward from having a working machine - get a maintenance contract on the current one?
    26. MH: <£80 is petty cash? JW: £500 for reserve for small purchases? NM: £1000; put remainder into “pot” for large purchases; if we want to buy something, put up a proposal &
    27. RC: current usage rates of laser cutter? Lauren has a logbook but uncollated - no data on it as yet
    28. NM: if current machine broke, how many people would want the space to buy a replacement of some sort? ~10 - TG: How many people want an equivalent machine to the current one?
    29. MH: What fraction of current membership use tool? MV: most used tool, many people anecdotally - JE: regards laser as a basic tool for a hackspace, so not worth discussing if we should have one
    30. How do we decide? survey is a good tool
    31. NM offers to put in difference to fund size upgrade from smaller to larger if it got to A0
    32. Discussion on size of laser cutter - having a larger size is beneficial, can we get
    33. MV: process again: interested parties put together a proposal, pitch it to committee - if they agree, then it's pitched to the membership to raise pledges for the money with a time limit
    34. MT: develop analogy with Kickstarter further - have stretch goals in the proposal so proposal can adapt to money available
    35. NM: he elicited feedback from forum on HPC and JustAddSharks, or lasersaur - ?: TUG have just made a post on 7months after
    36. DH: could get feedback from London on A0 JAS cutter, ST has contacts in other hackspaces e.g. Cambs to get
    37. KB: informal vote on how much to keep - reduce reserve to 6months rent? ~5people vote to reduce to 6months, ~3people (including treasurer - DW) vote *not* to - treasurer suggests 6months rent + an amount
    38. ? How much would Lauren sell us that laser for? NM: Lauren mumbled £10k
    39. NM not prepared to put in work to generate proposal for less than A0
    40. How much for a single-item limit for this kickstarter process? say £300?
    41. MT: Disaster recovery plan for HS? Draft now on the wiki for comment.
    42. ? Using assets as part of reserves? can't do this unless we have insurance
    43. MT: Note that fundraising for such a purchase would be a good recruitment drive opportunity - do we do
    44. TG: need to have

Actions?:

  1. define purchasing policy
  2. reserves to keep in bank account
  • botlab/openmeeting_20150325.1427638565
  • Last modified: 7 years ago
  • by dwyatt