Difference between revisions of "Meeting Minutes 20100518"

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i3detroit 2010-05-18
 
i3detroit 2010-05-18
  
    * new member intros.
+
* new member intros.
          o bob - working on a beer project
+
** bob - working on a beer project
          o alex ford - kettering
+
** alex ford - kettering
          o eric barch - kettering - arduino atmega stuff
+
** eric barch - kettering - arduino atmega stuff
    * new member packets
+
* new member packets
          o the docs aren't getting around and filed.  -swit will nag nate to update procedure.
+
** the docs aren't getting around and filed.  -swit will nag nate to update procedure.
          o any member should be able to sign up someone.  russ or nate will doll out keys.
+
** any member should be able to sign up someone.  russ or nate will doll out keys.
          o wavers are by loft stairs use em.
+
** wavers are by loft stairs use em.
    * 39 vs 89 storage.
+
* 39 vs 89 storage.
          o personal storage aka only for you.
+
** personal storage aka only for you.
          o keep it reasonable
+
** keep it reasonable
    * makerfaire
+
* makerfaire
          o get your applications in.
+
** get your applications in.
    * fincances.  
+
* fincances.  
          o moving some of the kick starter money to a rainy day fund.  $4000-5000 into a savings
+
** moving some of the kick starter money to a rainy day fund.  $4000-5000 into a savings
                + ed will draft proposal
+
*** ed will draft proposal
                + we'll get a higher interest rate.
+
*** we'll get a higher interest rate.
          o 4000 is liquid funds with nothing outstanding.
+
** 4000 is liquid funds with nothing outstanding.
          o down $238 per month from breaking even with 31 members.
+
** down $238 per month from breaking even with 31 members.
    * mini maker faire june 5th
+
* mini maker faire june 5th
          o i3detroit will be there
+
** i3detroit will be there
    * misc
+
* misc
          o ed does anyone need recurring dues info?
+
** ed does anyone need recurring dues info?
                + please try to get dues in on 1st tuesdays
+
*** please try to get dues in on 1st tuesdays
          o nate - recuitment
+
** nate - recuitment
                + get people to ask the question instead of preaching.
+
*** get people to ask the question instead of preaching.
                + member outreach meeting after this meeting.
+
*** member outreach meeting after this meeting.
          o ted -  conducting a member outreach /  survey. he'll be talking to you soon
+
** ted -  conducting a member outreach /  survey. he'll be talking to you soon
          o guests -  
+
** guests -  
                + riggs for effects etc.  
+
*** riggs for effects etc.  
                + team detroit - slinky vs etch a scetch july 29th
+
*** team detroit - slinky vs etch a scetch july 29th
                      # hamster powered fortune telling etch a scetch poject
+
:: hamster powered fortune telling etch a scetch poject
                      # slinky as an exercise device infomercial
+
:: slinky as an exercise device infomercial
                      # slinky tia chi
+
:: slinky tia chi
                + the area needs a special effects shop
+
*** the area needs a special effects shop
                + larry - description of his projects script.
+
*** larry - description of his projects script.
  
    * shop build out punch list
+
* shop build out punch list
          o sec system in works.  new button.
+
** sec system in works.  new button.
          o garage door no progress
+
** garage door no progress
          o sign got to clear with the city
+
** sign got to clear with the city
          o fix insulation in rear - bob
+
** fix insulation in rear - bob
          o twitter part -  brad done, ted
+
** twitter part -  brad done, ted
          o seal window 4 on east side - ok gutter outside was fixed.
+
** seal window 4 on east side - ok gutter outside was fixed.
          o label switched - in prog.
+
** label switched - in prog.
          o exit signs - in prog.
+
** exit signs - in prog.
          o frig - ed. done.  use the leftover labels.
+
** frig - ed. done.  use the leftover labels.
          o electonics room elec - done.
+
** electonics room elec - done.
          o craft room - jen and jaime - almost done
+
** craft room - jen and jaime - almost done
          o exhaust fans - done - leaving dead fans dead
+
** exhaust fans - done - leaving dead fans dead
          o hall way floors - done
+
** hall way floors - done
          o elec. room sills - in prog.
+
** elec. room sills - in prog.
          o hall doors rehung - in prog.
+
** hall doors rehung - in prog.
          o chem lab - in prog. mostly done.
+
** chem lab - in prog. mostly done.
          o shower seal. - in prog.
+
** shower seal. - in prog.
          o organize the shop - nick - in prgress
+
** organize the shop - nick - in prgress
          o mailbox - in prog.
+
** mailbox - in prog.
          o 'milk door' - ben
+
** 'milk door' - ben
          o shelf bins -
+
** shelf bins -

Revision as of 09:35, 3 June 2010

i3detroit 2010-05-18

  • new member intros.
    • bob - working on a beer project
    • alex ford - kettering
    • eric barch - kettering - arduino atmega stuff
  • new member packets
    • the docs aren't getting around and filed. -swit will nag nate to update procedure.
    • any member should be able to sign up someone. russ or nate will doll out keys.
    • wavers are by loft stairs use em.
  • 39 vs 89 storage.
    • personal storage aka only for you.
    • keep it reasonable
  • makerfaire
    • get your applications in.
  • fincances.
    • moving some of the kick starter money to a rainy day fund. $4000-5000 into a savings
      • ed will draft proposal
      • we'll get a higher interest rate.
    • 4000 is liquid funds with nothing outstanding.
    • down $238 per month from breaking even with 31 members.
  • mini maker faire june 5th
    • i3detroit will be there
  • misc
    • ed does anyone need recurring dues info?
      • please try to get dues in on 1st tuesdays
    • nate - recuitment
      • get people to ask the question instead of preaching.
      • member outreach meeting after this meeting.
    • ted - conducting a member outreach / survey. he'll be talking to you soon
    • guests -
      • riggs for effects etc.
      • team detroit - slinky vs etch a scetch july 29th
hamster powered fortune telling etch a scetch poject
slinky as an exercise device infomercial
slinky tia chi
      • the area needs a special effects shop
      • larry - description of his projects script.
  • shop build out punch list
    • sec system in works. new button.
    • garage door no progress
    • sign got to clear with the city
    • fix insulation in rear - bob
    • twitter part - brad done, ted
    • seal window 4 on east side - ok gutter outside was fixed.
    • label switched - in prog.
    • exit signs - in prog.
    • frig - ed. done. use the leftover labels.
    • electonics room elec - done.
    • craft room - jen and jaime - almost done
    • exhaust fans - done - leaving dead fans dead
    • hall way floors - done
    • elec. room sills - in prog.
    • hall doors rehung - in prog.
    • chem lab - in prog. mostly done.
    • shower seal. - in prog.
    • organize the shop - nick - in prgress
    • mailbox - in prog.
    • 'milk door' - ben
    • shelf bins -