http://testwiki.hecatron.com/ 2026-04-04T03:24:58+00:00 http://testwiki.hecatron.com/ http://testwiki.hecatron.com/lib/exe/fetch.php?media=favicon.ico text/html 2022-11-30T16:33:27+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2015-07&rev=1669854807&do=diff July 2015 - ongoing telegram discussions Tuesday 21st BC - a new sander from Clarke will cost us about £70 - <https://www.machinemart.co.uk/shop/product/details/cbs1-5-belt-disc-sander> I suggest we buy it from the equipment budget? Ayes - BC, CH, TK, BD Absent - KR Thursday 23rd TK - meetup.com » skippy talked to me about it last night, there is no free level of membership hence Stanto offering one of his events to us. Since we would have to pay for it in order to set up our own account we… text/html 2022-11-30T16:33:27+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2015-08-10&rev=1669854807&do=diff 2015-08-10 - Lone working discussion Discussion 10-08-2015 BC - Lone Working is a difficult one because sometimes there isnt anyone in the space for whole evenings nottinghack have 350 members and still have the same issue they have a lone working system, which purportedly doesn't work very well text/html 2022-11-30T16:33:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2015-10-22&rev=1669854808&do=diff 2015-10-22 Present all Actions: * Micro-USB cables - CH * Insurance!! - all * Chem cabinet - all * Risk assessments - all * Bank account - BC/TK * Bookmarks - BC to talk to previous designer AFTER move Departmental updates: Infrastructure - BC/BD text/html 2022-11-30T16:33:28+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2016-01-26&rev=1669854808&do=diff 2016-01-26 STATUS: APPROVED Present: all Code of conduct & consequences for breaking it CoC as at beginning of meeting: https://docs.google.com/document/d/1CRRxGsNddkHFAsWtQ4QZ6Awko-8oqwql0kJsbBd7yDY/edit?usp=sharing We need to change the wording of Rule 1 Don't be Dick is problematic for a variety of reasons (amongst them): * it does not give any indication of what may be considered text/html 2022-11-30T16:33:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2016-02-11&rev=1669854809&do=diff 2016-02-11 STATUS: APPROVED NOTE: Italics signifies the status of an action or in the case of agenda items actions associated with the item at the end of the last board meeting. Present: all 1. Approve minutes for last meeting BD - Please fix the spelling of text/html 2022-11-30T16:33:29+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2016-02-23&rev=1669854809&do=diff 2016-02-23 STATUS: APPROVED NOTE: Italics signifies the status of an action or in the case of agenda items actions associated with the item at the end of the last board meeting. Present: all 1. Approve minutes for last meeting BD - Please fix the spelling of text/html 2022-11-30T16:33:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2016-09-22&rev=1669854810&do=diff 2016-02-23 STATUS: DRAFT NOTE: Italics signifies the status of an action or in the case of agenda items actions associated with the item at the end of the last board meeting. Present: all 1. Approve minutes for last meeting Approved. 2. Departmental updates text/html 2022-11-30T16:33:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2016-10-06-standup&rev=1669854810&do=diff Ben Dooks, [6 Oct 2016, 20:07]: done: ordered toilet duck discs doing: nothing on list yet Chris Hilliard Done: * I have created a first draft of the Health and Safety rules ( <https://hackpad.com/Safety-in-the-Workspace-md61aaC2ugz> ), * the craft area is much improved with the new cabinet and plans are in place for sorting out storage text/html 2022-11-30T16:33:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2016-11-03-standup&rev=1669854810&do=diff Chris Hilliard, [03.11.16 20:09] Done: * Attempted to run an event * Snackspace run * Created and filled in the consumables wiki page * Updated the laser materials page * Created a starting Safety in the Workspace doc, and worked through it with Fahad - text/html 2022-11-30T16:33:30+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2017-01-05&rev=1669854810&do=diff 2017-01-05 STATUS: APPROVED NOTE: Italics signifies the status of an action or in the case of agenda items actions associated with the item at the end of the last board meeting. Present: BC, KR, BD, CH in attendance, BC proxying for TK. 1. Approve minutes for last meeting text/html 2022-11-30T16:33:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2017-04-18&rev=1669854811&do=diff STATUS: NOT YET APPROVED NOTE: Italics signifies the status of an action or in the case of agenda items actions associated with the item at the end of the last board meeting. Present: CH, KR, BC, TK Apologies: BJD 1. Approve minutes for last meeting text/html 2022-11-30T16:33:31+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2017-07-25&rev=1669854811&do=diff Departmental updates: Purchasing CH: Haven't been buying much as we haven't needed much. That may change as we have more users using things. We may have missed bits from the purchasing list. Infrastructure BC: MCP - making forward progress, LDAP server is up, we've started work properly on the new membership signup stuff. In the next couple of weeks we should have something we can share and at that point we can move on to design and updating the website. MVP DUE DATE End of August. text/html 2022-11-30T16:33:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2017-10-05&rev=1669854812&do=diff Departmental updates: Purchasing CH: * We've kept snackspace fairly well stocked, but due to issues with stock and opening times we're looking at new options for cash and carry stores other than makro. * Consumables are being stocked fairly regularly. text/html 2022-11-30T16:33:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2017-12-decisions&rev=1669854812&do=diff 20171-12 Decisions Decisions taken 2017-12 not during a formal board meeting Hetzner Ayes: All Bob Clough, [22.11.17 08:21] How do we feel about getting a server from hetzner for all hacman web infrastructure? Website / LDAP / Email Sending / discourse etc text/html 2022-11-30T16:33:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2018-02-06&rev=1669854812&do=diff Board Meeting Minutes * Date: 2018-02-06 19:00 * Present: All Proceedings What we do * Pay the rent, pay the bills, do the things that need doing * We provide a point people can come to to express concerns (behaviour, use of tools...) * text/html 2022-11-30T16:33:32+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2018-10-02&rev=1669854812&do=diff 2020-10-02 Hackspace Manchester - Board Meeting Minutes 02 October 2018 / 18:30 / Manchester Central Library / Meeting Started Approx 18:40 (Greg arrived late due to stagecoach incompences) Present: Mike Bratt, Chris Hillard, Greg Morris, Ellen Pearce, Ross Stevenson text/html 2022-11-30T16:33:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2018-11-13&rev=1669854813&do=diff 2018-11-13 Hackspace Manchester Board Meeting Minutes 13 November 2018 / Follow on from Board Development Session / Philip Park Fire Station / Finance Bank Mandate Changes - Current Progress? - Greg goes aaaaaaah, Need new manadate created and signed by appropriate people. - text/html 2022-11-30T16:33:33+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2018-12-11&rev=1669854813&do=diff Hackspace Manchester Board Meeting Minutes 11 December 2018 / 19:00 / Philip Park Fire Station / Meeting started 19:02 Review of Minutes from Last Meeting / Action Points Minutes approved - Everyone Discussion about Venue ambulances and fire engine noises take place text/html 2022-11-30T16:33:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2019-02-05&rev=1669854814&do=diff 2019-02-05 Hackspace Manchester Board Meeting Minutes 5th February 2019 | Philips Park Fire Station Meeting started 18:35 Review of Minutes from Last Meeting / Action Points Minutes approved - Everyone Action - Greg to merge Pull Request Finance text/html 2022-11-30T16:33:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2019-10-15&rev=1669854814&do=diff 2019-10-15 Hackspace Manchester Board Meeting Minutes 15 October 2019 / 18:30 / Hackspace Manchester Meeting started 18:38 Appointment of Chair - Board unanimously voted to appoint Mike Bratt as the Chair of the Board Appointment of Secretary - Board unanimously voted Ross Stevenson as the Secretary of the Board Review of Minutes from Last Meeting / Action Points - Minutes not yet available (CH was doing them) board agreed to approve these via telegram when available Finance / Governance text/html 2022-11-30T16:33:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2019-12-08&rev=1669854814&do=diff 2019-12-08 Hackspace Manchester Board Meeting Minutes 8 December 2019 / 10:00 / Meeting Starts 10:29 - Mike Chairing it (he forgot) Minutes of Previous Minutes - Circulated after last meeting - Approval - Minutes Approved Governance & Finance text/html 2022-11-30T16:33:34+00:00 Anonymous (anonymous@undisclosed.example.com) http://testwiki.hecatron.com/doku.php?id=operations:governance:board_minutes:2020-08-16&rev=1669854814&do=diff 2020-08-16 Hackspace Manchester Board Meeting Minutes 16 August 2020 / 15:00 / Virtual ### Meeting started 15:21 ### Present Mike | Rossy | Grayson | Ben | Ellan Joined at 4pm #### Finance Finance Update – Update Not provided. Redelegated to Grayson to get a member update together. Bank Balance stands at £12,150 Action – Finance Calendar to be put together for Finance (Mike)