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botlab:openmeeting_20170110 [2017/01/10 21:12]
dwyatt
botlab:openmeeting_20170110 [2017/01/17 07:36] (current)
dwyatt
Line 79: Line 79:
     * Voting system: want to allow flexibility over number of committee, but also      * Voting system: want to allow flexibility over number of committee, but also 
     * JW: set min max numbers? for committee     * JW: set min max numbers? for committee
-    * Action: Committee will propose a voting system at the AGM and attendees will vote on it+    * Action: Committee will propose a voting system at the AGM and attendees will vote on it - by show of hands - action: DW/IS 
 +  * Hardinge lathe: 
 +    * JW has provided documetns representing  
 +    * Large decisions:​ 
 +      * Who wants it? 
 +      * Who is going to maintain it? 
 +      * Power supply - do we want to set up for multiple usages of 3-phase supply? 
 +   Who's going to do inductions?​ 
 +    * IS: to find out the answers/​information,​ need a sales pitch and a survey to find out 
 +    * JW: has stopped workng until support is forthcoming 
 + IS: large proposed cost cuases issue - TS: not all items needed - JW: noone lese has put in alternative proposal, his is worst case to try to  - IS: large cost, for benefit of few members, but all hackspace funds, laser cutter was self funding - perhaps an unequal usae of fungds 
 + TS: space pays for basic lathe setup, members pay for add-ons themselves 
 + JW: noone'​s offered to support porposal or to maintain things, or put in alternative proposal 
 + TS offers to contribute to maintenance,​ DS offers to do work on electrical work but doesn'​t want to do disporporationate amount of maintenance compared with usage - JW: very few people are actually contributing to it but more people are talking about it 
 + DS: scope for doing the work ourselves? JW: electrician says it isn't worth it becaue reduces theor profit and gives them more of a problem - haven'​t  
 + JW not prepared to lead it, insists others submit alternatives if they disagree - if noone syas they want it then it goes 
 + IS offers to get info together and present at agm
  
  • botlab/openmeeting_20170110
  • Last modified: 4 years ago
  • by dwyatt