Minutes:Meeting Minutes 20240507

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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

  • Volunteers to host upcoming Friday tours?
  • Up coming Events Calendar

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:

  • only board or officer can throw out stuff when tickets have been there a week
  • when ticketing something, email the annouonce 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

  • 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

  • n/a

Combat Robotics

  • n/a

Cosplay

  • n/a

i3TV

COWBELL

Broom Party!


Action Item Summary

No action items.

Proposal Summary

No proposals.


Meeting Metrics

  • Time completed:
  • Attendees:

Attendance

  1. Chair
  2. Secretary



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Meeting Minutes 20240402