Minutes:Meeting Minutes 20240507
This is an agenda, the meeting minutes have not been put online yet. |
Contents
- 1 Agenda for 2024-05-07
- 1.1 Meeting Location
- 1.2 Introductions
- 1.3 Show and Tell
- 1.4 Old Business
- 1.5 New Business
- 1.6 Zone updates
- 1.6.1 Automotive Zone
- 1.6.2 Bicycle Shop
- 1.6.3 Ceramics Zone
- 1.6.4 Classroom
- 1.6.5 CNC Zone
- 1.6.6 Commons Area
- 1.6.7 Craft Room
- 1.6.8 Electronics Lab
- 1.6.9 Fab Lab
- 1.6.10 Glass Zone
- 1.6.11 Infrastructure
- 1.6.12 Injection Molding
- 1.6.13 Jewelry Zone
- 1.6.14 Kitchen Zone
- 1.6.15 Laser Zone
- 1.6.16 Leather Loft
- 1.6.17 Machine Shop
- 1.6.18 Media Lab
- 1.6.19 Sewing Zone
- 1.6.20 Tool Crib
- 1.6.21 Vinyl Zone
- 1.6.22 Welding Zone
- 1.6.23 Wiki
- 1.6.24 Wood Shop
- 1.7 Space Project Updates
- 1.8 SIGs
- 2 COWBELL
- 3 Meeting Metrics
Agenda for 2024-05-07
Meeting Location
Meeting was Called to Order At: XXXXXXXXX
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
- n/a
New Members & Guests
- n/a
Show and Tell
- n/a
Old Business
- n/a
Outstanding Action Items
New Business
Upcoming Events
- DS: Meeting Minutes are now being transcribed. The transcripts will be published along-side meeting minutes.
- LY: Two weekends ago we had a guest who expressed that it was promoted to him that it is "Open Shop Night' on Friday night during tours. Multiple members had to get involved to help this guest, and the guest even made members uncomfortable. Are members advertising to the public that i3 has 'open shop night'? Is anyone aware of this and responsible for hosting it? I think this needs to be a larger group decision. Is it the general consensus that we are willing to welcome the public to use the equipment? If so, who is the host?
- Friendly reminder that if you host a guest; you need to make sure the guest leaves with you or is signed in by another member before you leave.
Upcoming Events
--------------------------- For more detailed information, please see our Google Calendar. https://calendar.google.com/calendar/u/0/embed?src=calendar@i3detroit.org --------------------------- Tuesday, May 7 7:30pm In Person / Virtual Member Meeting Thursday, May 9 7:00pm i3 Coding Dojo Friday, May 10 6:00pm Leather Lounge Fridays 6:30pm In-Person Friday Night Tours! Saturday, May 11 1:00pm EMPUG Python Meetup (Classroom) Sunday, May 12 Reminder to: Wish Yo Momma A Happy Mothers Day! 12:00pm Semco - Board Meeting and General Meeting (Classroom) Tuesday, May 14 7:06pm Memberification & Treasurer Paperwork Party Wednesday, May 15 7:00pm Wiki Wine Wednesdays Thursday, May 16 6:00pm Beat and Greet - 1st Meeting of the i3 BDSM Club - (Classroom) 7:00pm Halloween Decorations Workshop (Commons) Friday, May 17 6:30pm In-Person Friday Night Tours! Saturday, May 18 3:00pm i3 POTLOCK! (Q2) *WE ARE BUILDING E LAB WALLS THIS DAY!* Tuesday, May 21 7:30pm [Virtual] Board Meeting Thursday, May 23 7:00pm Adobe Illustrator for Tool Paths - Commons Friday, May 24 6:30pm đi3 National Scavenger Hunt Day đ 6:30pm In-Person Friday Night Tours! 6:30pm Still Life Art 2024 Tuesday, May 28 7:30pm Fourth Tuesday! i3 Social Hour! Come hang out! Wednesday, May 29 6:30pm Screw You Thursday, May 30 7:00pm Show and Tell - Bring what you've been working on at i3! (Commons) Friday, May 31 6:30pm In-Person Friday Night Tours! Saturday, June 1 Parking ticket day! 3:00pm Cutting Board 101 Class - Woodshop https://www.eventbrite.com/e/i3-detroit-cutting-board-101-tickets-899454742347?aff=oddtdtcreator Sunday, June 2 3:00pm Cutting Board 101 Class - Woodshop https://www.eventbrite.com/e/i3-detroit-cutting-board-101-tickets-899454742347?aff=oddtdtcreator Tuesday, June 4 7:30pm In Person / Virtual Member Meeting Thursday, June 6 6:30pm ART NIGHT @ i3 Detroit! (Commons)
Do you want to host a class or social event? VPAC would LOVE to help you!
Potlock on May 18th! What do you want to help get done?
Storage shit
Permits/ticket forms were updated to reflect the standing rules more clearly and with some process stuff we talked about on the list and a prior meeting
key changes:
- Any member can relocate an item with an expired parking ticket to the graveyard but the parking ticket must remain attached to the item
- only board or officer can throw out stuff when tickets have been there a week
- when ticketing something, email the announce list *and* the member if you can figure it out
- you cannot cosign your own permit
- permits *must* have an expiration date
Zone updates
Automotive Zone
- n/a
Bicycle Shop
- n/a
Ceramics Zone
- n/a
Classroom
- Hans C., Classroom Zone Coordinator Report
- Classroom Wiki has been updated with the following:
- Possible future improvements such as painting, acoustic tile, etc. Additional Planning work will be needed, and plan being developed. Please reach out to Hans for additional requests. This also includes Expansion impact with equipment leaving the classroom.
- Clarified rule that Member & Board meetings have priority over other activities.
- Reference: https://www.i3detroit.org/wiki/Category:Classroom
CNC Zone
- n/a
Commons Area
- n/a
Craft Room
- n/a
Electronics Lab
- n/a
Fab Lab
- n/a
Glass Zone
Glass zone is still dependent upon sewing zone moving out. Should be another month?
Tile Acquired- Decent amount of it is cracked/broken so we need to get a few more boxes- but it was free and we still will cover like 75% of the floor. We need a bit more 12 x 12 sheets of (CERAMIC) white tile and thinset for 175sqft!
Do you want to help with a mural? Plz.
Infrastructure
- n/a
Injection Molding
- n/a
Jewelry Zone
- We need to mount a vent for kiln.
Casting coming soon
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
Expansion report from Nick, Akeim or Lauren.
Discuss Craft, Sewing and E-lab.
E-lab walls being built at potlock on the 18th.
What color should we paint the commons wall? It's primed.
Electrical people! We NEED help! And HVAC/Gas line people. We also NEED help!!!
Paint zone has agreed to house the dishwasher (that may or may not work). That will move as soon as we make room for it.
SIGs
MotorSports
- n/a
HAM
- n/a
Letterpress
- n/a
Robotics
- n/a
Combat Robotics
- We are looking for space to store the arena when not in use. It will collapse down into panels for easier storage
Cosplay
- n/a
i3TV
COWBELL
Broom Party!
Action Item Summary
No action items.
Proposal Summary
No proposals.
Meeting Metrics
- Time completed:
- Attendees:
Attendance
- Chair
- Secretary
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