Meeting:2017/03/16 - Revision history

ThomasKelly: /* SOWN */

2017-03-16T19:35:25Z

SOWN

← Older revision		Revision as of 19:35, 16 March 2017
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	== SOWN ==		== SOWN ==

			* £48.06 for the current SOWN Zepler project needs to come out of the SUWS Mast budget
			** Rationale: We're not getting anywhere with the actual mast project, and this way we can at least get some AR kit up on a mast.
			** Consists of the two USB SDRs and the SMA male to N female pigtails.
			** '''Vote:''' Is this budget transfer accepted?
			*** '''Decision:''' No objections. Motion carried.

	See [[sown:Meeting:2017/03/16\|SOWN Agenda]]		See [[sown:Meeting:2017/03/16\|SOWN Agenda]]

2017-03-16T19:30:25Z

AOB

← Older revision		Revision as of 19:30, 16 March 2017
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	* Cupboard key!!!!!!!		* Cupboard key!!!!!!!
	* When are we having the AGM?		* When are we having the AGM?
			** Next week is a meeting, so it can't be then.
			** Easter's in the way. :-(
			** '''Provisional decision:''' 27th April 1830-1930
			*** Tom Kelly to confer with Arihant and email out details.

	== SOWN ==		== SOWN ==
	See [[sown:Meeting:2017/03/16\|SOWN Agenda]]		See [[sown:Meeting:2017/03/16\|SOWN Agenda]]

2017-03-16T19:27:23Z

Amateur Radio

← Older revision		Revision as of 19:27, 16 March 2017
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	** The club may need to put some money in to help with the next purchase of VFO boards -- to be repaid by those building the kits.		** The club may need to put some money in to help with the next purchase of VFO boards -- to be repaid by those building the kits.
	*** '''Action:''' Henry to enquire about how much the VFO kits will cost.		*** '''Action:''' Henry to enquire about how much the VFO kits will cost.
			*** '''Action:''' Henry to take the money that he's owed from the club-kit money-box so that we actually know where we stand.

2017-03-16T19:26:31Z

Amateur Radio

← Older revision		Revision as of 19:26, 16 March 2017
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	*** '''Deadline:''' Next weekend.		*** '''Deadline:''' Next weekend.
	** Should the club create a stock of these boxes?		** Should the club create a stock of these boxes?
	*** ~~TBD~~		*** See below
	** We have some boards left over from the last batch		** We have some boards left over from the last batch
	*** You'll need your own components -- talk to Tyler if you need to order components as part of the group order		*** You'll need your own components -- talk to Tyler if you need to order components as part of the group order


			* Additional purchases for club stock:
			** We have about £60 left in the club-stock-money-tin
			** One morse sounder kit (minus key) (approx £30)
			** 10-15 powerpole connectors (approx £10)
			** '''Vote:''' Does the society approve that this be purchased from the club general funds? Max approval limit £45.
			*** There are objections -- Schmendrick thinks we'll need the money for VFO kits.
			*** '''Result:''' motion deferred
			** Interestingly, we were surprised by the amount of money in the club-kit money tin. Tyler to review the log-book to ensure we've not forgotten to charge people for stuff.
			** The club may need to put some money in to help with the next purchase of VFO boards -- to be repaid by those building the kits.
			*** '''Action:''' Henry to enquire about how much the VFO kits will cost.

2017-03-16T19:10:59Z

Recurring Points

← Older revision		Revision as of 19:10, 16 March 2017
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	* Students' Union business		* Students' Union business
	** Storage survey		** Storage survey
			*** We filled this in in the meeting.

	=== AOB ===		=== AOB ===

2017-03-16T18:51:27Z

Recurring Points

← Older revision		Revision as of 18:51, 16 March 2017
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	* Finances		* Finances
	** Funding Round 3 application		** Funding Round 3 application
			*** Any ideas?
			*** We know they're running short of money in our zone. Are there any small things that we could bid for?
			*** Powerpole crimp tool?
			**** Matched funding? £60 in total -- £30 from SUSU, £30 from the club
			**** At the moment we're using a crimp tool Tyler found that is "roughly the right size".
	* User accounts and mailing list subscriptions		* User accounts and mailing list subscriptions
	* External contacts and queries		* External contacts and queries

2017-03-16T18:49:28Z

Amateur Radio

← Older revision		Revision as of 18:49, 16 March 2017
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	** Should the club create a stock of these boxes?		** Should the club create a stock of these boxes?
	*** TBD		*** TBD
			** We have some boards left over from the last batch
			*** You'll need your own components -- talk to Tyler if you need to order components as part of the group order

2017-03-16T18:45:35Z

Amateur Radio

← Older revision		Revision as of 18:45, 16 March 2017
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	** Group order for components being put in this weekend		** Group order for components being put in this weekend
	*** If you want to get in on this, talk to Tyler.		*** If you want to get in on this, talk to Tyler.
			**** '''Deadline:''' Next weekend.
	** We want to buy one for the club.		** We want to buy one for the club.
	*** It will cost ~£5 (PCB) + ~£25 (Sounder components) + ~£9 (Keyer components) = ~£39 inc. VAT		*** It will cost ~£5 (PCB) + ~£25 (Sounder components) + ~£9 (Keyer components) = ~£39 inc. VAT
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	* Powerpole order		* Powerpole order
			** Some people who are getting the morse sounder will need this.
			** Consequently, we're doing another load of these.
			** Contact Tyler if you want one, so that Tyler can do a group order.
			*** '''Deadline:''' Next weekend.
			** Should the club create a stock of these boxes?
			*** TBD

2017-03-16T18:42:31Z

Amateur Radio

← Older revision		Revision as of 18:42, 16 March 2017
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	** Is it worth trying to get into Garden Court? Radio activities in a basement != good performance.		** Is it worth trying to get into Garden Court? Radio activities in a basement != good performance.
	*** We may be able to take Cyber Security Soc's spot in Garden Court		*** We may be able to take Cyber Security Soc's spot in Garden Court


	* Morse sounder kits and powerpoles for club stock discussion		* Morse sounder kits and powerpoles for club stock discussion
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	*** '''Vote:''' Does the society approve that this be purchased from club general funds? Max approval limit £45.		*** '''Vote:''' Does the society approve that this be purchased from club general funds? Max approval limit £45.
	**** '''Result:''' No objections -- Motion passed.		**** '''Result:''' No objections -- Motion passed.


	* Powerpole order		* Powerpole order

2017-03-16T18:42:15Z

Amateur Radio

← Older revision		Revision as of 18:42, 16 March 2017
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	** We need to look more interesting than student robotics <-- boo hiss		** We need to look more interesting than student robotics <-- boo hiss
	** Is it worth trying to get into Garden Court? Radio activities in a basement != good performance.		** Is it worth trying to get into Garden Court? Radio activities in a basement != good performance.
			*** We may be able to take Cyber Security Soc's spot in Garden Court

			* Morse sounder kits and powerpoles for club stock discussion
			** The designs are done.
			** PCB order is in.
			** Group order for components being put in this weekend
			*** If you want to get in on this, talk to Tyler.
			** We want to buy one for the club.
			*** It will cost ~£5 (PCB) + ~£25 (Sounder components) + ~£9 (Keyer components) = ~£39 inc. VAT
			*** '''Vote:''' Does the society approve that this be purchased from club general funds? Max approval limit £45.
			**** '''Result:''' No objections -- Motion passed.

	* ~~Morse sounder kits and powerpoles for club stock discussion~~		* Powerpole order


	* Powerpole order

	=== Recurring Points ===		=== Recurring Points ===