Minutes:Meeting Minutes 20230502

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Minutes for 05-02-2023

Meeting Location

Meeting was Called to Order At: 19:40 by Matt

https://i3detroit.org/hangout and at i3Detroit

Hybrid 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.
  • If you're in the space remember that having a single person speaking at a time is helpful for those attending online.

Introductions

Experienced Members

  • James O'Dell VP of Activities and Classes. Member for about 10 years likes working on LED and circuit Python. Also coordinating the open house event.

New Members & Guests

  • Steve - In the onboarding process.

Show and Tell

  • James - LED Sculpture - Octagon with 8 arms, each is individually wired and controllable by WLED. Still needs wiring cleanup and mounting. Join the LED workshop.

Old Business

  • n/a

Outstanding Action Items

New Business

Upcoming Events

  • Volunteers to host upcoming Friday tours?
    • Tours have been going well. Anyone else want to help out? Paul will help. Drew will also try to make it.
  • Up coming Events Calendar
  • 2nd Tuesdays will be an onboarding paperwork party. A group will try to get through the backlog on the onboarding process. This will help to spread both the knowledge and the workload.
  • 2nd Thursday is a circuit python workshop
  • 4th Thursday is a artistic LED workshop
  • i3Detroit Open House
    • May 13 12-4 pm is setup and cleaning
    • May 20 2-6 pm Open House
    • Need members to demo and show projects
    • Need people for food team
  • Will start planning a Halloween party this year!

Camera placement

Proposal:
Approve new camera locations
Moved by Mark, Seconded by Paul
7 Ayes / 0 Nays
Result: PASS

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

Sewing Zone

  • n/a

Tool Crib

  • n/a

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

Robotics

  • Going to try to get caster wheels put on table
  • Need to finish electrical connections
  • Need to securely mount to table

Combat Robotics

  • n/a

Sewing

  • n/a

Cosplay

  • n/a

i3TV

COWBELL

Action Item Summary

No action items.

Proposal Summary

ProposalMoved BySeconded ByAyeNayResult
Approve new camera locationsMarkPaul70PASS


Meeting Metrics

  • Time completed: 20:05
  • Attendees: 10

Attendance

  1. Matt Arnold
  2. David Henry
  3. Jan Henry
  4. Dan Williams
  5. James O'Dell
  6. Mark Furland
  7. Drew
  8. Steve M
  9. Paul Lee
  10. Hans



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