2017/10/10 BOTLab Committee Meeting
Date/time and location: 7pm, 10 Oct 2017 at the Hackspace
Agenda
- Incident review
- Proposal review
- Community Interest Company conversion
- AOB
Attendees
Committee: Toby S (minutes) Russ C. Ian AS
Apologies: Nick G
Topics discussed
Incidents
None reported
Proposals
Thermal camera: Has achieved sufficient support. Russ C to check if the firmware hack will work on the revision we are likely to receive.
Website Upgrade: Not sufficient support yet - still discussions around the requirements
Laser extraction & lenses: Ducting needs to be fireproof, at least for the first couple of meters.
CIC conversion
Seems a more appropriate entity for the Hackspace. It provides protection for funds from being spent inappropriately by the committee and would be better for applying for funding. We will put it to members via email.
AOB
Ian to try and progress the door lock & Hardinge disposal.