Meeting Minutes 20101207 - Revision history

Cmounts at 19:46, 24 June 2012

2012-06-24T19:46:47Z

Nullspace at 14:23, 8 December 2010

2010-12-08T14:23:24Z

Nullspace at 14:21, 8 December 2010

2010-12-08T14:21:23Z

Nullspace at 13:39, 8 December 2010

2010-12-08T13:39:55Z

Nullspace at 13:39, 8 December 2010

2010-12-08T13:39:44Z

Nullspace at 13:39, 8 December 2010

2010-12-08T13:39:29Z

Nullspace at 13:39, 8 December 2010

2010-12-08T13:39:10Z

Nullspace at 13:36, 8 December 2010

2010-12-08T13:36:19Z

Nullspace: Created page with '=I3 bi*weekly General Members Meeting= '''Where: i3Detroit (commons area)''' '''When: Dec 6th, 2010 7:30pm''' ==Voting issues:== No issues have been called for a vote ==Agen...'

2010-12-08T13:25:52Z

Created page with '=I3 bi*weekly General Members Meeting= '''Where: i3Detroit (commons area)''' '''When: Dec 6th, 2010 7:30pm''' ==Voting issues:== No issues have been called for a vote ==Agen...'

New page

=I3 bi*weekly General Members Meeting=
'''Where: i3Detroit (commons area)'''
'''When: Dec 6th, 2010 7:30pm'''

==Voting issues:==
No issues have been called for a vote

==Agenda:==

===Heat:===
* what direction are we taking and when do we expect for it to be installed?
** We can't install the heaters would be caluding to break the law
** Starting installation tomorrow (Dec 8th 2010) * End: TBD
** Need help with electrical breakers talk to Eric if interested

* Who is taking care of winterizing the space? This is a priority one task
** Vents need to be sealed
** Windows need plastic covering.

===Working groups report:===
* 501c3
** Ed has posted a Google Doc list of questions to ask the CPA or other professionals about 501c3 related
** Milestones figured out
** New bylaws are begining to be drafted
** Hopefully record the Q&A session with the CPA
* PR
** went over 13 project * working on getting our notes out to the group
** PR Work list
*** Media List
*** Editorial Calendar
*** Posting Guidelines & Timeline
*** SEO
*** Ambassador Program
*** Evergreen Marketing Materials
*** Evergreen Swag
*** Logo Strategy
*** Hackersafe House
*** Guest Posting & Commenting Strategy
*** Social Strategy
*** Building Interactive Floorplan
*** Tour Video
*** Major Event Strategy
* Web
** nothing to report

===PPT Inventory party:===
* We have a meeting setup with Jim Krandal to help with our personal property tax
* We really need elp with getting everything inventoried * don't worry about member storage
* The meeting will occur on Sunday

===DUCF:===
* What was awesome ?
**6000 attendees, i3 got exposure to ~1k people
**props to Matt for his EL wire setup
* What can be improved upon ?
**cheaper make and take
**check out the layout beforehand
**more signage, signs at eye level

===Logo:===
* deadline nearing. December 21st (the 3rd Tuesday meeting)

===Shop Mess:===
* Trash run
* Large projects
* Stuff not put away
* Please note the space near the door is a loading and unloading zone only

===Tent/Fort:===
* building a cozy hangout area/ potential classroom/media*gaming room off backside of loft
* walls to be made of suspended patchwork curtans
* possible transparent desk built off top backside of loft
* request for materials
* need to work out how to keep it safe * <b>Eric talk to fire marshell<\b>
* possible conflicts with computer storage and podcast trailer

===Tri-hackerspace holiday party:===
* SE hackerspace holiday party, OCD is kinda onboard. Jan 1st or Dec 26th
* proposed dates
* Who would be involved/invited
* who's hosting
* snowball launcher contest

===FIRST update:===
* Orientation this Saturday ( Dec 11, 2010) * Intro the First team to the space and to volunteering members

===New i3 Business:===
* Wood working show Dec 17th * Free booth but we need to man the booth all day all weekendi * we have 3 tickets
* We have a Working Maker Bot, Class being scheudled

[[Category:MeetingMinutes]]

← Older revision		Revision as of 19:46, 24 June 2012
Line 93:		Line 93:
	* We have a Working Maker Bot, Class being scheduled		* We have a Working Maker Bot, Class being scheduled

−	[[Category:~~MeetingMinutes~~]]	+	[[Category:Organization Information]][[Category:Meeting Minutes]]

@@ Line 1: / Line 1: @@
 =I3 bi-weekly General Members Meeting=
 '''Where: i3Detroit (commons area)'''<br />
-'''When: Dec 6th, 2010 7:30pm'''
+'''When: Dec 7th, 2010 7:30pm'''
 ==Voting issues:==

@@ Line 1: / Line 1: @@
 =I3 bi-weekly General Members Meeting=
-'''Where: i3Detroit (commons area)'''
+'''Where: i3Detroit (commons area)'''<br />
 '''When: Dec 6th, 2010 7:30pm'''

@@ Line 25: / Line 25: @@
 ** Hopefully record the Q&A session with the CPA
 * PR
-** went over 13 project * working on getting our notes out to the group
+** Hopefully will have something to show in Q1 2011
-** PR Work list
+** Current PR project list:
 *** Media List
 *** Editorial Calendar

@@ Line 42: / Line 42: @@
 *** Major Event Strategy
 * Web
-** nothing to report
+** Meting will be Dec 26th, 2:30-4:30 PM.
 ===PPT Inventory party:===

@@ Line 9: / Line 9: @@
 ===Heat:===
-   * What direction are we taking and when do we expect for it to be installed?
+* What direction are we taking and when do we expect for it to be installed?
-	** We can't install the heaters would be colluding to break the law
+** We can't install the heaters would be colluding to break the law
-	** Starting installation tomorrow (Dec 8th 2010) * End: TBD
+** Starting installation tomorrow (Dec 8th 2010) * End: TBD
-	** Need help with electrical breakers talk to Eric if interested
+** Need help with electrical breakers talk to Eric if interested
-   * Who is taking care of winterizing the space? This is a priority one task
+* Who is taking care of winterizing the space? This is a priority one task
-       ** Vents need to be sealed
+** Vents need to be sealed
-       ** Windows need plastic covering.
+** Windows need plastic covering.
 ===Working groups report:===
-   * 501c3
+* 501c3
-      ** Ed has posted a Google Doc list of questions to ask the CPA or other professionals about 501c3 related
+** Ed has posted a Google Doc list of questions to ask the CPA or other professionals about 501c3 related
-      ** Milestones figured out
+** Milestones figured out
-      ** New bylaws are beginning to be drafted
+** New bylaws are beginning to be drafted
-      ** Hopefully record the Q&A session with the CPA
+** Hopefully record the Q&A session with the CPA
-   * PR
+* PR
-      ** went over 13 project * working on getting our notes out to the group
+** went over 13 project * working on getting our notes out to the group
-      ** PR Work list
+** PR Work list
-      *** Media List
+*** Media List
-      *** Editorial Calendar
+*** Editorial Calendar
-      *** Posting Guidelines & Timeline
+*** Posting Guidelines & Timeline
-      *** SEO
+*** SEO
-      *** Ambassador Program
+*** Ambassador Program
-      *** Evergreen Marketing Materials
+*** Evergreen Marketing Materials
-      *** Evergreen Swag
+*** Evergreen Swag
-      *** Logo Strategy
+*** Logo Strategy
-      *** Hackersafe House
+*** Hackersafe House
-      *** Guest Posting & Commenting Strategy
+*** Guest Posting & Commenting Strategy
-      *** Social Strategy
+*** Social Strategy
-      *** Building Interactive Floorplan
+*** Building Interactive Floorplan
-      *** Tour Video
+*** Tour Video
-      *** Major Event Strategy
+*** Major Event Strategy
-   * Web
+* Web
-      ** nothing to report
+** nothing to report
 ===PPT Inventory party:===
-	* We have a meeting setup with Jim Krandal to help with our personal property tax
+* We have a meeting setup with Jim Krandal to help with our personal property tax
-	* We really need elp with getting everything inventoried * don't worry about member storage
+* We really need elp with getting everything inventoried * don't worry about member storage
-	* The meeting will occur on Sunday
+* The meeting will occur on Sunday
 ===DUCF:===
-   * What was awesome ?
+* What was awesome ?
-	**6000 attendees, i3 got exposure to ~1k people
+**6000 attendees, i3 got exposure to ~1k people
-	**props to Matt for his EL wire setup
+**props to Matt for his EL wire setup
-   * What can be improved upon ?
+* What can be improved upon ?
-	**cheaper make and take
+**cheaper make and take
-        **check out the layout beforehand
+**check out the layout beforehand
-	**more signage, signs at eye level
+**more signage, signs at eye level
 ===Logo:===
-   *  deadline nearing. December 21st (the 3rd Tuesday meeting)
+*  deadline nearing. December 21st (the 3rd Tuesday meeting)
 ===Shop Mess:===
-  * Trash run
+* Trash run
-  * Large projects
+* Large projects
-  * Stuff not put away
+* Stuff not put away
-  * Please note the space near the door is a loading and unloading zone only
+* Please note the space near the door is a loading and unloading zone only
 ===Tent/Fort:===
-  * building a cozy hangout area/ potential classroom/media*gaming room off backside of loft
+* building a cozy hangout area/ potential classroom/media*gaming room off backside of loft
-  * walls to be made of suspended patchwork curtains
+* walls to be made of suspended patchwork curtains
-  * possible transparent desk built off top backside of loft
+* possible transparent desk built off top backside of loft
-  * request for materials
+* request for materials
-  * need to work out how to keep it safe
+* need to work out how to keep it safe
-  * possible conflicts with computer storage and podcast trailer
+* possible conflicts with computer storage and podcast trailer
-  * '''Eric talk to fire marshal about this'''
+* '''Eric talk to fire marshal about this'''
 ===Tri-hackerspace holiday party:===
-  * SE hackerspace holiday party, OCD is kinda on board. Jan 1st or Dec 26th
+* SE hackerspace holiday party, OCD is kinda on board. Jan 1st or Dec 26th
-  * proposed dates
+* proposed dates
-  * Who would be involved/invited
+* Who would be involved/invited
-  * who's hosting
+* who's hosting
-  * snowball launcher contest
+* snowball launcher contest
 ===FIRST update:===
-   * Orientation this Saturday ( Dec 11, 2010) * Intro the First team to the space and to volunteering members
+* Orientation this Saturday ( Dec 11, 2010) * Intro the First team to the space and to volunteering members
 ===New i3 Business:===
-	* Wood working show Dec 17th * Free booth but we need to man the booth all day all weekend
+* Wood working show Dec 17th * Free booth but we need to man the booth all day all weekend
-        * we have 3 tickets
+* We have 3 tickets
-	* We have a Working Maker Bot, Class being scheduled
+* We have a Working Maker Bot, Class being scheduled
 [[Category:MeetingMinutes]]