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governance:meetings:2023:q4 [2023/10/10 17:44] felixgovernance:meetings:2023:q4 [2024/11/19 21:42] (current) – external edit 127.0.0.1
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-Suggested disposal of sandblaster+**Suggested disposal of sandblaster**
  
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-AOB+**AOB**
  
 ===== Meeting Record ===== ===== Meeting Record =====
-==== Attendees ==== 
-  * People 
  
 ==== Minutes ===== ==== Minutes =====
-  * Points discussed+ 
 +Reading of initial reports as per agenda. 
 + 
 +Added that maintenance weekend incoming on XXX. 
 + 
 +Access control - Sam P. 
 + 
 +Ongoing. First tool will be table saw. Sam thinks Lex's induction process in shit. Matt is making snide comments. 
 + 
 +Storage update. Storage old system stickers will be expired and storage rules will be more harshly enforced. Also applies to clear desk policy. 
 + 
 +Complaints and incidents -  
 + 
 +One minor injury. No action. 
 + 
 +Missing ladders (and drills). Turns out they were in the toilet. Drills will be replaced. 
 + 
 +Matt - Smoulder event with Table saw. Caused by sawdust build-up, possibly blade quality or inadequate extraction. 
 + 
 +Other complaints as separate items below. 
 + 
 +Open proposals 
 + 
 +Prusa XL - Fraser 
 + 
 +Committee voted against prusa XL at this time on the grounds that inductions are currently limit to printing. will review when XL is available without pre-order. Mk4 requires lockbox and online top-up inductions will begin. Inductions to begin soon. 
 + 
 +Flag fireproofing to be investigated further and undertaken on the forum. 
 + 
 +Discourse check. Wood lathe bits proposal. Members including catlyn have +1'ed, passed. 
 + 
 +Mess - please stop leaving wood waste, laser skeletons are building up. Please empty the dust extraction - signage? Addition to inductions. 
 +Sawdust creating slip hazard, possibly have non slip matting by wood lathe? Committee to buy under safety budget. 
 + 
 +Large hoover head, possibly not suitable for the dust extraction. Proposal for large head for regular hoover. 
 + 
 +Landlord complaint about parking on the forecourt. Matt believes butter is a good adhesive for parking tickets? 
 + 
 +Sandblaser disposal 
 + 
 +Decision to keep until proposal to replace with something more useful comes along. 
 + 
 +28th of October is next maintenance weekend. These will be quarterly going forward.  
 +This is a half term Saturday, maybe avoid in future? 
 + 
 +Marsh - open evening regulars, please donate a bit of time to sweeping and tidying etc before Thursday nights. 
 + 
 +AOB? verbatim discussion 
 + 
 + 
 +Sam P - current rate of growth may be unsustainable. Is it getting crowded? Glue ups in main room can be a problem. 
 +Matt - original intent was short stay rack was to be short term glue up. 
 +Dave - glue-ups are an essential part of woodworking. 
 +Alex - do we need storage at all? Could that become glue up area? 
 +Matt - outlines nottinghack's shortage. do not have sheet material storage at all. We have a small woodshop, may not be suitable for large furniture makers. 
 +Alex - maybe not even project boxes? 
 +Matt - if implementing now would have used smaller boxes. 
 +Caitlin - storage is more of unfair use of space. should turn the storage area into Starbucks. 
 +Sam - back to growth point. Is the woodshop overcrowded? 
 +Bill - woodshop use varies wildly, can get crowded. 
 +Matt - can we optimise the woodshop layout? 
 +Alex - if we're not sure if we have an overcrowding problem we probably don't have an overcrowding problem. 
 +Dave - should we signage a max occupancy? 
 +Matt - probably not there yet? 
 +Sam - storage. likes little cubby idea. 
 +Bill - clamps come and go. 
 +Matt - Dave is now clampy Dave. Please add to shadow board if ordering clamps. 
 +Caitlin - can we name the items? 
 +Alex - no. 
 +Felix - missing items not a massive endemic issue 
 +Matt - agreed. 
 + 
 +Dave - jointer and thicknesser, were these discussed
 +No. 
 +Should we propose replacing the thicknesser? 
 +Alex - probably should get a robust one? 
 +Matt - thicknesser should have an induction, may help with user error issues with the current one. 
 +Bill - misuse is causing wear on machine. 
 + 
 +Matt - hardware for card access system. progress? 
 +Sam - has proof of concept, probably needs one afternoon of work to crimp wires to bulk produce. Should order parts. Might have setup android tablet as enrolment station. 
 + 
 +Long 3d print notification signage. Should get octoprint? 
 + 
 +CNC machine progress? Almost ready to go, contact Chris for guinea pig inductions. 
 + 
 +Next meeting 9th Jan 19:00. See you all at the maintenance day (28th)! 
 + 
 + 
 + 
 + 
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