Bristol Hackspace Wiki - governance:meetings:2020 https://wiki.bristolhackspace.org/ 2026-05-19T08:50:48+00:00 Bristol Hackspace Wiki https://wiki.bristolhackspace.org/ https://wiki.bristolhackspace.org/_media/wiki/logo.png text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/01/28 BOTLab Members' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/0128?rev=1732052556&do=diff 2020/01/28 BOTLab Members' Meeting 7pm, Tuesday 28th Jan 2020 at the Hackspace Agenda * Directors' report * Incident review * Complaints review * Proposals review * Consumables * Dust in G10 * Day One Induction Process * Card Access System. text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/08/21 BOTLab Directors' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/0821?rev=1732052556&do=diff 2020/08/21 BOTLab Directors' Meeting Date/time and location: 2 pm, 21 Aug 2020 held remotely (Zoom call) Agenda * Terminating lapsed memberships * Incident review * Proposals review * Complaints review * Ongoing projects * Next members' meeting text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/09/03 BOTLab AGM https://wiki.bristolhackspace.org/governance/meetings/2020/0903?rev=1732052556&do=diff 2020/09/03 BOTLab AGM Date, time and location: 7pm, 3 September 2020 (Zoom call) Agenda * Directors' report on previous year * Directorship role voting * BOTLab C.I.C. 2018-2019 accounts * Changes to terms and conditions * Proposal to increase recommended membership contributions text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/09/14 BOTLab Directors' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/0914?rev=1732052556&do=diff 2020/09/14 BOTLab Directors' Meeting Part 1: Meeting with DA re: Days Road Agenda * Update on progress from BOTLab C.I.C. * Expected timeline * Access before space ready for use * Walls - pulling down and putting up * Electrics * Fire regulations/possibility of hot work text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/10/18 BOTLab Directors' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/1018?rev=1732052556&do=diff 2020/10/18 BOTLab Directors' Meeting Held on Zoom. Agenda * Next Steps of Move Planning * Results of space allocation survey * Reply to Duncan * Status of undesirable wall * Workshop allocation & division * Biohack * Proposals Process / Introducing a Process for Long Term Loans & Donations of Equipment text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/11/24 BOTLab Members' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/1124?rev=1732052556&do=diff 2020/11/24 BOTLab Members' Meeting 7pm, Tuesday 24th Nov 2020 at the Hackspace Agenda Special resolution - changes to appointment of Directors * Move Working Groups Update * Project update * Lathe * Access Control * PCB CNC * Move Update text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/12/08 BOTLab Directors' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/1208?rev=1732052556&do=diff 2020/12/08 BOTLab Directors' Meeting Present * Matt G * Felix H * Alex R * Dr Nick G via zoom * Apologies From Russ C Incidents * Jonny T cut himself. Notes lack of plasters. Action: restock first aid kit Incidents * None Proposals Review text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/12/17 BOTLab Directors' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/1217?rev=1732052556&do=diff 2020/12/17 BOTLab Directors' Meeting Present * Matt G via zoom * Alex R via zoom * Dr Nick G via zoom * Apologies From Felix H Incidents * None Complaints * None Proposals Review * New Wicks Vacuum - support added by Dr G Agenda text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020/12/30 BOTLab Directors' Meeting https://wiki.bristolhackspace.org/governance/meetings/2020/1230?rev=1732052556&do=diff 2020/12/30 BOTLab Directors' Meeting Present * Alex R * Matt G * Nick G Incidents * None Complaints * None Proposals Review * metal lathe tooling * wood lathe bits Agenda * review of actions from previous meeting * email signatures text/html 2024-11-19T21:42:36+00:00 Anonymous (anonymous@undisclosed.example.com) 2020 https://wiki.bristolhackspace.org/governance/meetings/2020/home?rev=1732052556&do=diff 2020 * 2020/01/28 BOTLab Members' Meeting * 2020/08/21 BOTLab Directors' Meeting * 2020/09/03 BOTLab AGM * 2020/09/14 BOTLab Directors' Meeting * 2020/10/18 BOTLab Directors' Meeting * 2020/11/24 BOTLab Members' Meeting * 2020/12/08 BOTLab Directors' Meeting * 2020/12/17 BOTLab Directors' Meeting * 2020/12/30 BOTLab Directors' Meeting