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botlab:openmeeting_20150325 [2015/03/29 16:06]
dwyatt
botlab:openmeeting_20150325 [2019/05/04 00:09] (current)
felix.h ↷ Links adapted because of a move operation
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     * NM: if the space agreed we should get a smaller cutter and could fund it, he is prepared (within reason) to top up funding to upgrade to A0 size     * NM: if the space agreed we should get a smaller cutter and could fund it, he is prepared (within reason) to top up funding to upgrade to A0 size
     * Discussion on size of laser cutter - having a larger size is beneficial, can we get one with feed-through so we can cut large panels in small sections?     * Discussion on size of laser cutter - having a larger size is beneficial, can we get one with feed-through so we can cut large panels in small sections?
-    * MV: proposed process for large item purchase: (**Action:** will write up and circulate. UPDATE: [[:large_proposal_process|draft available]])+    * MV: proposed process for large item purchase: (**Action:** will write up and circulate. UPDATE: [[botlab:hsproposals:large_proposal_process|draft available]])
       * Interested parties put together a proposal       * Interested parties put together a proposal
       * They pitch it to committee       * They pitch it to committee
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     * JT: Can we count assets as part of the reserves, in the sense that we could liquidate them to raise money? can't do this unless we have appropriate insurance, otherwise if the space burns down then we don't have any assets! And at the moment we don't have contents insurance.     * JT: Can we count assets as part of the reserves, in the sense that we could liquidate them to raise money? can't do this unless we have appropriate insurance, otherwise if the space burns down then we don't have any assets! And at the moment we don't have contents insurance.
     * MT: Note that fundraising for such a purchase would be a good opportunity for a recruitment drive opportunity     * MT: Note that fundraising for such a purchase would be a good opportunity for a recruitment drive opportunity
- +    * Summary of actions for committee around lasercutter purchase 
-Actions?: +       Define purchasing policy 
-  define purchasing policy +       Define reserves to keep in bank account 
-  - reserves to keep in bank account+       - Define process for agreeing large purchases
  
    
  • botlab/openmeeting_20150325.1427641581
  • Last modified: 7 years ago
  • by dwyatt