Plenum/Meeting minutes/2019-05-03

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Revision as of 22:29, 1 May 2019 by Pakue (talk | contribs) (→‎Topics: added our new manager roles)

Head

Idea/Overview: Plenum

Date/Time:
Attending Managers:
Attending Members:

Topics

Here's the list so far - please don't hesitate to add more! If you won't be able to attend, you can add your comments here or in the discussion to take part anyway :-)

Project Presentations

Let's take about 2 × 20 minutes before each plenum to show others what we're working on! If you are interested in talking about your projects, please announce it here and/or via the Mailing List:

  • <please add your idea(s)!>
  • <please add your idea(s)!>

Recap of the last plenum

  • How far are we regarding planning the Bahnstadtfest? (Issue 110)
  • How did the visit from RNZ go?
  • Any updates regarding the Laser?
  • Did we get rid of the wood in the back?
  • Any update from the waste corner? (Issue 85)


New Manager Roles

In February the management team decided to split specific roles between one another to help with organisation. Here is the list of branches each of us is responsible:

Community: Lukas

  • Membership related management
    • entering/removing members
  • Updates on social media (Facebook, Instagram etc.)
  • Newsletter

Inventory: Patrick

  • Commissioning tools
    • Acquisition (Buying and donations/loans)
    • Dealing with broken tools
    • Organise cleaning (e.g. via do-something hours)
  • Reorder consumables (e.g. drinks, screws etc.)
  • waste disposal

Financial: Mitja

  • Keep an eye on the budget (e.g. new tools)
  • Contracts & Payment
  • Tax and make sure we keep our charitability
    • Tätigkeitsbericht
  • Funding applications

PR: Ciaran

  • Networking, sponsorships & cooperations
  • Future location
  • Event support
  • Seminar schedule
  • General contact for tutors

This task list doesn't mean that person is working on this alone, but rather they keep on top of the organisation to make sure progress is made. If you have any questions or want to help with a specific task feel free to contact the manager in charge of it.


New (and newly available) tools at the space

=> also see "Wish List"

Collaboration possibilities

Do-something days

Current projects that are looking for collaborators

Issues

>>>after creating a new "meeting minutes" page, update the dates in these links, then remove this note!<<<

closed issues since the last plenum
new issues since the last plenum

Wiki

Area Patron Update

Area Patron Update Members Feedback
Electronics Bench Johannes any update? any feedback/thanks?
3D Printer Farm Luca any update? any feedback/thanks?
Woodturning Lukas ordered a high quality skew chisel with Georg - would anyone else like to throw in 5 or 10 €? Good tools cost at least 50 any feedback/thanks?

Who else would like to become an Area Patron (Eckpate)?

Seminar Ideas

open discussion (general improvements, etc.)

What did I do since the last plenum?

What am I planning to do until the next plenum?

What went wrong?

What went well?

What should get done at the space (new issues)?

Next Meeting