# INFRASTRUCTURE SUB-COMMITTEE ## Individual Terms of Reference ### 1. Purpose The Committee shall act on behalf of the Board of Directors to carry out, although not exclusively, the following functions:- 1.1 to manage the physical and digital infrastructure of the space including but not limited to electrical and plumbing, access control, servers, networking and space; 1.2 to engage professional advice where required and, if necessary, make recommendations to the Board; 1.3 to create action plans for space improvement works; 1.4 to lead on the organising and management of Hack the Space Days; 1.5 to ensure proper compliance with current and new regulations 1.6 to establish tiger teams for short or long term projects ### 2. Membership The Committee shall consist of no fewer than 3 Board Members and at least 3 other space members ### 3. Frequency of meetings The Committee shall meet 2 (two) times each year