Difference between revisions of "Steering Committee Meeting 24/09/19"
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== Agenda == | == Agenda == | ||
| + | * Email address policy | ||
| + | * Match funding | ||
| + | * Facebook sales group | ||
| + | * Landlord's request | ||
| + | * Girlguides | ||
| + | * James F - Velleman request | ||
| + | == Notes == | ||
| + | Attendees: JL, SC, PW, TE | ||
| + | * We will allow personal email accounts on a case by case basis decided by the SC. | ||
| + | * We will buy an Ender 3 regardless of donation, to be claimed on match funding. | ||
| + | * SC doesn't think the sales page works but committee has voted to keep it as it is. | ||
| + | * The landlord wants to do some work on the drive to keep some planning permission. We will give permission for this. | ||
| + | * We have had a request to host a group of Girlguides to get through technology badge. We will go ahead with this. | ||
| + | * Could these modifications be applied to the Turnigy or another printer in the graveyard? if not consult with Keith. | ||
| + | * Card reader has been ordered. | ||
| + | * TE has created some letters and a process for disciplinary matters. | ||
| + | * The committee will act together and act quickly with regards to future disciplinary matters. | ||
| + | * TE has procured PIs for the coder dojo. TE to be paid back for this. The coder dojo need more challenging exercises, this is being investigated. | ||
| + | * The Museum dojo sessions were popular and a success which led to new members. It was difficult from a logistics point of view. | ||
| + | * A group in Waldringfield is asking for help labelling trees in a green project. We will offer to help. | ||
| − | + | Actions: | |
| − | + | ||
| − | + | ||
| + | * JL to purchase Ender 3 | ||
| + | * JL to send out match funding list. All to review. | ||
| + | * JL to look at consumables, | ||
| + | * SC to produce list of needed woodwork equipment. | ||
| + | * PW to talk to his guide contacts about badge. | ||
| + | * SC to pitch for monitors and peripherals for the code Dojo. | ||
| + | * TE to claim back money for PIs | ||
| + | * TE to follow up with gardening group | ||
[[category:meeting]] | [[category:meeting]] | ||
Latest revision as of 19:33, 24 September 2019
Agenda
- Email address policy
- Match funding
- Facebook sales group
- Landlord's request
- Girlguides
- James F - Velleman request
Notes
Attendees: JL, SC, PW, TE
- We will allow personal email accounts on a case by case basis decided by the SC.
- We will buy an Ender 3 regardless of donation, to be claimed on match funding.
- SC doesn't think the sales page works but committee has voted to keep it as it is.
- The landlord wants to do some work on the drive to keep some planning permission. We will give permission for this.
- We have had a request to host a group of Girlguides to get through technology badge. We will go ahead with this.
- Could these modifications be applied to the Turnigy or another printer in the graveyard? if not consult with Keith.
- Card reader has been ordered.
- TE has created some letters and a process for disciplinary matters.
- The committee will act together and act quickly with regards to future disciplinary matters.
- TE has procured PIs for the coder dojo. TE to be paid back for this. The coder dojo need more challenging exercises, this is being investigated.
- The Museum dojo sessions were popular and a success which led to new members. It was difficult from a logistics point of view.
- A group in Waldringfield is asking for help labelling trees in a green project. We will offer to help.
Actions:
- JL to purchase Ender 3
- JL to send out match funding list. All to review.
- JL to look at consumables,
- SC to produce list of needed woodwork equipment.
- PW to talk to his guide contacts about badge.
- SC to pitch for monitors and peripherals for the code Dojo.
- TE to claim back money for PIs
- TE to follow up with gardening group
