Notional agenda (I can’t attend as I will be overseas so please adjust this as you wish):
Things that require committee actions/decisions:
- We’ve failed to hire an electrical contractor to make the improvements we need. Imagine an electrician is standing in the space right now, and all they have is a piece of paper. Write something down that would result in an accurate quote for what we want done.
- Are we receiving invoices from ACTPG?
- Have @csirac2_ & @jambulance fixed email yet? So the members database looks like it works? (it is recording membership updates, but errors out sending email confirmation)
- Set a working bee date
- Invitation to participate in Gammacon 4-5 August 2018
Things that need discussion or communication:
- Organizing 5GHz+VDSL2 Internet for the space - we need an antenna mast
- Could our CoC be improved?
- … to cover what our expectations are of parents/guardians bringing minors to the space?
- Glowforge laser cutter update: shipping 2018-07-04
- Chief Minister donation
- Any other things committee needs to do to support future workshops