Minutes for 11-01-2022

Meeting Location

Meeting was Called to Order At: 19:36 by A'Lisa

https://i3detroit.org/meeting

Virtual Meeting Etiquette

Be excellent.
Attendance and voting can be found in the #meetings slack channel.
Please show up early if you are concerned about your audio.
If there is no one waiting to speak feel free to do so at the next opportunity.
If there is someone waiting to speak, please say that you are raising your hand in the google call chat. (This will be demonstrated)
Please refrain from other side conversations, these can be distracting for the rest of the meeting and make it difficult for the chair to keep track of what's going on.

Introductions

Experienced Members

n/a

New Members & Guests

Will Cunningham: New member. Was a number of years back, but it was a challenge. Now in Farmington Hills, so back to i3.

Show and Tell

David - Lithium batteries are interesting when on fire.

Old Business

n/a

Outstanding Action Items

New Business

Upcoming Events

Volunteers to host upcoming Friday tours?
- Paul and Matt.
- Jody won't be able to make it this week.

Up coming Events Calendar

Mask Policy Update

Proposal:
Update COVID-19 Mask Policy:

Note, this has not been given sufficient notice and cannot be voted on at this time, see policy here: HOWTO_Propose_rule/policy/procedure_changes linking to Michigan state law.

Currently reads: "i3 will follow the CDC recommendations on wearing masks indoors, as interpreted & communicated by the President"
Propose updating to read: "i3 will follow the CDC recommendations on wearing masks indoors: when the CDC risk level for Oakland County, MI is listed as Medium or Low, masks will not be required, but may be worn by any member who desires to do so."

Context
CDC guidelines do not recommend mask requirements when community risk levels are Low or Medium, which Oakland County has been at for at least a couple months without the mask requirement having been lifted. Masks are generally not required in the area outside of medical facilities, and a lack of a requirement is not a requirement to not wear masks at all.
Moved by wcunning
0 Ayes / 0 Nays
Result: No Result!

Would like to include Wayne and Macomb as well due to proximity of members and guests.
This will be voted on at the next meeting.

Zone updates

Automotive Zone

n/a

Bicycle Shop

n/a

Ceramics Zone

n/a

Classroom

n/a

CNC Zone

n/a

Commons Area

n/a

Craft Room

n/a

Electronics Lab

n/a

Fab Lab

n/a

Glass Zone

n/a

Infrastructure

n/a

Injection Molding

n/a

Jewelry Zone

n/a

Kitchen Zone

n/a

Laser Zone

n/a

Leather Loft

n/a

Machine Shop

n/a

Media Lab

n/a

Tool Crib

Much work at the Potlock, but still more do do.
Fastener stock has not been determined yet.
- Most discussions on this were in person at events.
- Tool crib channel in slack would be an alternative place.

Vinyl Zone

n/a

Welding Zone

n/a

Wiki

n/a

Wood Shop

n/a

Space Project Updates

n/a

SIGs

MotorSports

n/a

HAM

n/a

Letterpress

n/a

Sewing

n/a

Cosplay

n/a

i3TV

COWBELL

Action Item Summary

No action items.

Proposal Summary

Proposal	Moved By	Seconded By	Aye	Nay	Result
Update COVID-19 Mask Policy: Note, this has not been given sufficient notice and cannot be voted on at this time, see policy here: HOWTO_Propose_rule/policy/procedure_changes linking to Michigan state law. Currently reads: "i3 will follow the CDC recommendations on wearing masks indoors, as interpreted & communicated by the President" Propose updating to read: "i3 will follow the CDC recommendations on wearing masks indoors: when the CDC risk level for Oakland County, MI is listed as Medium or Low, masks will not be required, but may be worn by any member who desires to do so."	wcunning	No Seconder!	0	0	No Result!

Meeting Metrics

Time completed: 19:47
Attendees: 9

Attendance

A'Lisa
Dave Hurt
Drew
William Cunningham
Matt Arnold
David
Jody
Greg Good
Nate B

Previous Meeting	Next Meeting
Meeting Minutes 20221004	Meeting Minutes 20221206

Minutes:Meeting Minutes 20221101

Contents