Agendas

Directors Agenda

Apparel - D

Fleeces, T-shirts

Equipment/Workshop - D

- 3D Printer Training
- Workshop Tool Suggestions/donations

Cleaning - D

Rota?
Funding for professional cleaner?
Untidy desk will result in you having to take care of the Nabaztag for a week
New system:
- All materials stored in store
- Except workshop, lounge, cabinets in co-working space
- Store system drawn up by Eoghan, E to discuss it
- Some broken/obsolete/dangerous/unusable items being disposed of
Emphasise workshop tidiness as a function of safety

Financials - E

Outgoings
Incomings
State of finances
Projections
Plea for money

Exit strategy - B

Director positions
Company Law re one year liability

Code of Conduct - E

Review added sections
Discuss
Obtain consensus?

User space & VPN - D

Specifications
Legal matters
Remote IP power switches

Upcoming event series - D, B

Creativity Month - B
- Mech Eng/Design workshop - D
- Gathering of Lightning - B
- Guitar Pedal workshop - B
Gamecraft - B
Flacknite topic suggestions - B
Hack the Space - D

Members Items to be Raised

N/A, Town Hall's not wikified at the time

Matters Arising

Actions