http://i3detroit.com/wi/index.php?title=Board_Meeting_Minutes_20110111&feed=atom&action=history 2013-05-23T03:16:38Z Revision history for this page on the wiki MediaWiki 1.18.1 http://i3detroit.com/wi/index.php?title=Board_Meeting_Minutes_20110111&diff=3179&oldid=prev 2012-06-24T17:06:45Z

<p></p> <table class='diff diff-contentalign-left'> <col class='diff-marker' /> <col class='diff-content' /> <col class='diff-marker' /> <col class='diff-content' /> <tr valign='top'> <td colspan='2' style="background-color: white; color:black;">← Older revision</td> <td colspan='2' style="background-color: white; color:black;">Revision as of 17:06, 24 June 2012</td> </tr><tr><td colspan="2" class="diff-lineno">Line 1:</td> <td colspan="2" class="diff-lineno">Line 1:</td></tr> <tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;">[[Category:MeetingMinutes]]</del></div></td><td colspan="2">&#160;</td></tr> <tr><td class='diff-marker'>−</td><td style="background: #ffa; color:black; font-size: smaller;"><div><del style="color: red; font-weight: bold; text-decoration: none;"></del></div></td><td colspan="2">&#160;</td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>Present:</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>Present:</div></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>Eric Merrill</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>Eric Merrill</div></td></tr> <tr><td colspan="2" class="diff-lineno">Line 63:</td> <td colspan="2" class="diff-lineno">Line 61:</td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"></td></tr> <tr><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>Meeting adjourned 9:11 PM.</div></td><td class='diff-marker'>&#160;</td><td style="background: #eee; color:black; font-size: smaller;"><div>Meeting adjourned 9:11 PM.</div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;"></ins></div></td></tr> <tr><td colspan="2">&#160;</td><td class='diff-marker'>+</td><td style="background: #cfc; color:black; font-size: smaller;"><div><ins style="color: red; font-weight: bold; text-decoration: none;">[[Category:Organization Information]][[Category:Meeting Minutes]]</ins></div></td></tr> </table>

Cmounts http://i3detroit.com/wi/index.php?title=Board_Meeting_Minutes_20110111&diff=1874&oldid=prev 2011-08-03T20:47:00Z

<p>Created page with &#039;<a href="/wi/index.php?title=Category:MeetingMinutes" title="Category:MeetingMinutes">Category:MeetingMinutes</a> Present: Eric Merrill Joe Bender Paul Kerchen Ross Smith Dennay Bedard Nate Bezanson Kids in Space * Need to change bylaws to allow minors: parent/g...&#039;</p> <p><b>New page</b></p><div>[[Category:MeetingMinutes]]<br /> <br /> Present:<br /> Eric Merrill<br /> Joe Bender<br /> Paul Kerchen<br /> Ross Smith<br /> Dennay Bedard<br /> Nate Bezanson<br /> <br /> Kids in Space<br /> * Need to change bylaws to allow minors: parent/guardian must sign waiver.<br /> * Perhaps it would be more expedient to amend the bylaws as needed instead of waiting for full rewrite.<br /> * Need to investigate liability; make sure insurance covers minors.<br /> * What should policy be?<br /> ** Hard to separate policy from parenting.<br /> ** What to do about kids whose parents aren't members/present?<br /> ** Maybe children under a certain age aren't allowed on shop floor?<br /> ** Age-based rules are not practical.<br /> <br /> What is policy for barring guests from the space?<br /> * Needs clarification: how long are barred members barred?<br /> * Suggestion from Nate: Any member can kick someone out; permanent status voted on at next board meeting.<br /> <br /> What to do about the specific case of [redacted for privacy]?<br /> * One last warning.<br /> * Safety of members &amp; guests is the reason.<br /> * Disruptive to other members is secondary but also important.<br /> <br /> <br /> <br /> Awesome tool acquisitions<br /> * New member wants to move his laser cutter to space (48&quot; x 30&quot; cutting area).<br /> * Vaccuum forming table.<br /> * Move electronics storage from west wall area?<br /> * Build fablab area in west wall?<br /> <br /> <br /> <br /> Power bill<br /> * Account is currently in name of defunct company.<br /> * DTE will probably try to bill landlord for back payment.<br /> * Need to get power bill in i3's name.<br /> * Possibly meter neighbor's usage and subtract his usage from bill?<br /> * Gas line runs next door and beyond.<br /> * Landlord is very reluctant to take on any binding agreements for anything.<br /> * Landlord is adamant that we get DTE energy bill in our name.<br /> * Don't do anything about power until the bills arrive.<br /> <br /> <br /> <br /> Maker Faire<br /> * Need to start thinking about it.<br /> * Need Russ's and Nick's contacts.<br /> <br /> <br /> <br /> Misc<br /> * Membership increases have tapered off: last four months membership numbers have not changed.<br /> * Member inreach: need to get members more connected.<br /> * Raise issue with Ed about possibility of modifying CRM to support &quot;friend roulette&quot;<br /> <br /> <br /> Meeting adjourned 9:11 PM.</div>

Mysterious Paul