15 August 2008
MINUTES
Meeting Type: Monthly General Meeting
Date: 6 August 2008
Time: 6pm - 9pm
Venue Babbage Consultants Ltd, Level 4, 68 Beach Road, Parnell
PRESENT
|
NAME |
COMPANY |
INITIALS |
|
Jennis Lee Rui Peng Megan Rule
Dr. Regan
Potangaroa
Florence
Potangaroa
Anna
Russell
Alice Yan
Chan
Kelvin Xi
Zuo
Darryl
Chandler
Fiona
Short
Alexandra
Lee
|
Jasmax
Ltd.
MPM Projects
Ltd
University of
Auckland
SouthpacificArchitecture
ScALA
Unitec
ScALA
Unitec
ScALA
Unitec
S
Engineering Unitec
S Engineering
ALA
Architecture
UoA
Architecture
UoA
Babbage Consultants
Ltd
|
JL
KM
RP
MR
DR
FP
AR
AC
KZ
DC
FS
AL
|
APOLOGIES
|
NAME |
COMPANY |
INITIALS |
Fax No./Email |
|
Gary Lawson
Stas Louca
Andrew Dotchin
|
StevensLawsonArchitects
Babbage Consultants Ltd
n/a
|
GL
SL
AD
|
DISTRIBUTION
All
|
|
Discussion Topic: What is the role of the architect in
disaster relief?
|
Memo/
Action
|
Date
|
|
|
|
|
|
|
1.
|
Presentation
by Dr. Regan Potangaroa
|
|
|
|
1.1
|
Introduction to Regan's ongoing research in Banda Aceh, Sichuan and
introduction of tools such as DS42 and 'Talk to Buildings'
|
DR
|
06/08/08
|
|
1.2
|
School of
Engineering - Toolkit used during Sichuan EQ
|
Lecture
|
13/08/08
|
|
1.3
|
Communique - Build Back Better
|
Lecture
|
30/09/08
|
|
1.4
|
ScALA Collaboration with AFH-AKL on developing Toolkit for NZ,
possibly CDEM, possibly for the South Pacific
|
ScALA and AFH
|
ongoing
|
|
2.
|
Mint
Brolly Holder Competition
|
|
|
|
2.1
|
Launched on 14th August
Entries Close on 22nd August
Winner Announced on 29th August
|
RP et al.
|
|
|
2.2
|
To contact jury
members for verification
- John Balasoglou
- John Chapman
- Warren Jack
|
AL
|
15/08/08
done
pending
done
|
|
2.3
|
Collect prizes from Kirsten
|
AL
|
22/08/08
|
|
2.3
|
Obtain consent from architect re: first prize
|
AL
|
22/08/08
|
|
3.
|
General
Administration
|
|
|
|
3.1
|
Charities Commission - Application to be submitted
need directors signature
|
AL
|
03/09/08
|
|
3.2
|
NZ Post Community Post Application -
application open until 30th August
|
AL
|
15/08/08
|
|
3.3
|
NZIA Grant submission - have a discussion with Stas - NZIA
committee member
|
AL
|
03/09/08
|
|
3.4
|
Ongoing research for funding opportunities and sponsorship
|
KM
|
ongoing
|
|
3.5
|
Update website - to reflect mint brolly
holder competition details
|
JL
|
06/08/08
|
|
4.
|
Upcoming Events
|
|
|
|
4.1
|
Dr. Regan
Potangaroa at School of Engineering, UoA
- Public Lecture on using toolkit in Sichuan
after the EQ
- Communique lecture series - on how to
"Build Back Better"
|
DR
|
12/08/08
30/09/08
|
|
4.2
|
Mint Brolly Holder Competition - winner announced during Friday BBQ
before mid-semester break
|
RP
|
29/09/08
|
Next Meeting: Wednesday 3rd September - 6pm at the same venue as above.