Meeting Minutes 20140617

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Contents

Agenda

Chair Justin Triplett


Introductions

Action Item Review

Kitchen Door at Maker Faire

  • Andrew M. - Register kitchen door iris with Maker Faire
  • Done

Painting the Roses Red

  • Max - paint the switches bright so people can see them for shutdown
  • In progress

New Sign

  • Greg S. - Start sign committee, check back in July (info this mtg)
  • Looks like we are in the 25 Square feet arena,
  • That is about right, i am thinking mounting it over the overhead door, biggest problem is maintaining it if out has lighting
  • Some thoughts:
    • We have a logo, and that is our Identity, if we change it much on our sign do we change it on all things ???
    • The sign itself can be creative, but remember it has to be maintained.

Show and Tell

New Business

Replacement Secretary

  • Konrad is now president, still doing secretary but would like someone else to take it.

Ed Resigns from Board

  • Appoint a new board member to maintain ranks, or just wait until the next election?

Pot Lock Planning

(Nate B)

  • Pot lock is coming up on Saturday June 21st
  • List of tasks is on ToDo, something for every skill level.
  • Could use your help encouraging newbie members to come

July 1st Member Meeting

  • Point of Contact: Konrad B
  • Will enough people be there because the 4th of July is coming up?
  • Should it be canceled for the holiday?
  • Konrad will be out of town.

July 8th Board Meeting

  • Point of Contact: Konrad B
  • This meeting will coincide with the launch of Red Bull Creation.
  • We plan to have a "ground control" crew to aid our Red Bull team with ideation.
  • The commons area is likely to be the best location for this and it would conflict with a Board meeting.
  • The board meeting should be moved to a different date or canceled.

Integrated Space Plan

(Nate B)

  • It's a cool poster we printed
  • They're making a new one, and a few members would like to chip in and get i3's logo put on it
  • No use of group funds, just asking for a thumbs-up that this would be an appropriate use of the name and logo

Re-appointing Zone Wardens: Member input

Zones without an official board-appointed warden (as of the last board meeting)

  • Graveyard
  • Welding
  • Injection Molding
  • Commons Area
  • Treehouse/Whiteboard room
  • Laser Cutter
  • Bike Shop
  • Vinyl Shop
  • Metal Shop

Zone updates

Bike Zone

CNC Zone

Compute Zone

Craft Room

E Lab

Fab Lab

Kiln Zone

Laser Zone

Metal Shop

Tool Crib

Tree House

Vinyl Zone

Welding Zone

Wood Shop

Action Items

  • Greg S. - Start sign committee, check back in July (info this mtg)
  • Max - paint the switches bright so people can see them for shutdown

Broom Party

Meeting Metrics

  • Time completed:
  • Funds appropriated:
  • Attendees:

Attendance

  • Justin Triplett