View source for Minutes:Meeting Minutes 20190219



=Agenda for [[Meeting Date::02-19-2019]]=
'''Chair: Vivian or Lew'''

==Introductions==
====Introduction of i3Detroit====
* Presented by the chair - 2 minutes
** What we are:
** What we value:
** We determine success by:
** Welcome everyone!
====Experienced Members====
*Matt has been a member for three years, and he is the vice president of membership. 
*Matt Arnold is the first of many of our Matts.
*Lew is VP, and he loves to make things with leather, and occasionally has time for sleep.

====New Members &amp; Guests====
*Brian W. is in phase 2 and he brought a drinko-plinko game that he made.
*Will is an electrical engineer and just moved here.
*Mark is just checking the place out.
*Santana is celebrating his first official meeting and is also taking these fantastic notes for the wiki.

==Show and Tell==
* Lew passed around a purple leather bag.

==Old Business==
=== Fill out the Zone Needs & Wants Survey aka the floor-planning survey ===
* Link to survey: https://goo.gl/forms/ljyBr0CxMO7KUJvu1
* Link to results: https://docs.google.com/spreadsheets/d/1BpRzvmoTubsjmQkXChksSjI5WSf0waYDSPsvSUVntT8/

==New Business==
===Upcoming Events===

;Wednesday, February 20
:7:30-8:30 Wiki Wednesday

;Thursday, February 21
:7:00-10:00 Game Night
:7:30-9:39 Meta-Floorplanning Committee Meeting

;Friday, February 22
:6:00-9:00 Friday Night Tours
:6:00-9:00 Intro to Welding
:7:00-9:00 Open Craft Room
:7:00-9:00 Ceramic Workshop

;Saturday, February 23
:12:00-6:00 POTLOCK!!!!!!!!!!!!
:1:00-4:00 Detroit Autonomous Vehicle Group Meetup

;Sunday, February 24
:1:00-4:00 Polyamory Unconference
:2:00-5:00 i3 Motorsports Meetup

;Monday, February 25
:7:00-9:00 Ham Radio Class's fourth week

;Tuesday, February 26
:7:30-10:00 Project Club

;Wednesday, February 27
:7:30-9:30 Wiki Wednesday

;Thursday, February 28
:7:00-10:00 Monthly BeagleBone Meetup
:7:30-9:30 Meta-Floorplanning Committee Meeting

;Friday, '''''March''''' 1
:6:00-9:00 Friday Night Tours
:7:00-9:00 Open Craft Room

;Sunday, March 3
:2:00-5:00 i3 Motorsports Meetup

;Monday, March 4
:7:00-9:00 Ham Radio Class's fifth week

;Tuesday, March 5
:7:30 March First Tuesday Members' Meeting

===Initial Security Camera Placement on B Side===
* With the addition of B side, we now have 4 more entrances to our building.
* We should (at minimum, until we have more property over there) have those covered by our security camera system.
{{Proposal|Mike F|Charlie R|Amend the list of approved security cameras to include:
* A camera covering the B Side front door in the office area
* A camera in the B Side warehouse watching the side (courtyard) and garage doors.
* A camera in the B Side warehouse watching the rear door.
|15|0|PASS}}

===Board and Membership Communication===
The board is seeking suggestions on improved methods of communication with members!  Specifically, we are looking for:
*Quick, informal ways for members to get questions about space operation answered
*Methods for members to suggest changes/improvements to the space ensuring the entire board has a chance to evaluate them and the member who suggested the change gets feedback about their idea
Please give us your input and suggestions!  They can either be sent to [[User:carpenma|@carpenma]] or [mailto:board@i3detroit.org board@i3detroit.org].  We look forward to hearing your ideas on improving the space!

[[User:carpenma|Matt C.]] ([[User talk:carpenma|talk]])

==Zone updates==
===[[Jewelry Zone]]===
* The 2 day class went well!

===[[:Category:Kiln Zone|Kiln Zone]]===
* The Vacuum-Former needs some love - [[User:Charlie247|Charlie247]] ([[User talk:Charlie247|talk]])
** The control circuit receives power to the box but no worky
** The Vacuum pump and Heater circuits both work properly when the contactors are manually actuated.

===[[:Category:Laser Cutter|Laser Zone]]===
* Wolverine finally has a new tube.
* Bumblebee is engraving poorly. Suggest using Wolverine instead.

===[[:Category:Media Lab|Media Lab]]===
* Within the next two weeks the PC will be wiped and cleared off, make sure you save files.
*Due to lack of funds the zone is considering using refillable inkjet cartridges.

===[[:Category:Vinyl Shop|Vinyl Zone]]===
* Everything is working
* The zone is designed to be self taught but if you want a little extra knowledge, ask for a training from the ZC.
* ZC will be on vacay until March 1. Please keep the zone nice :D

===[[:Category:Welding Area|Welding Zone]]===
* The zone has 2 upcoming classes.

===[[Wiki]]===
* Meeting wednesday 19:30 to clean up old articles and to maybe install some plugins
[[User:Mtfurlan|Mtfurlan]] ([[User talk:Mtfurlan|talk]]) 09:36, 19 February 2019 (EST)

==[[:Category:Special_Interest_Group|SIGs]]==
===[[I3Motorsports|MotorSports]]===
* Making progress on car 3
** Look at all that drift stitching
* Not making progress on car 13
** Just going to buy alternators to use as motors so we can proceed with design work
[[User:Mtfurlan|Mtfurlan]] ([[User talk:Mtfurlan|talk]]) 09:35, 19 February 2019 (EST)

= COWBELL =

==Broom Party==

==Lost &amp; Found Party==


=Meeting Metrics=
<!-- Need to fill out these manually -->
* Time completed: ~8:00pm
* Attendees: 16

==Action Item Summary==
<!-- Semantic MediaWiki Query to collect all action items created with the Action Item Template -->
<!-- Example of Action Item Template: {{Action Item|Jamie|Make example action item}} -->

{{#ask: [[-Has subobject::{{FULLPAGENAME}}]] [[POC::+]]
| ?Task = Action Item
| ?POC = POC
| default = No action items.
| mainlabel = -
| headers = plain
| link = none
}}

==Proposal Summary==
<!-- Semantic MediaWiki Query to collect all action items created with the Proposal Template -->
<!-- Example of Proposal Template: {{Proposal|Jamie|Matt|Change the rules to do something new|5|2|PASS}} -->

{{#ask: [[-Has subobject::{{FULLPAGENAME}}]] [[Mover::+]]
| ?Description=Proposal
| ?Mover=Moved By
| ?Second=Seconded By
| ?Aye=Aye
| ?Nay=Nay
| ?Result=Result
| default = No proposals.
| mainlabel = -
| headers = plain
| link = none
}}

==Attendance==
#Mike F.
#Sasha Branett
#Will H.
#Matt Carpenter 
#The Charlie
#Paul Lee
#Amelia Meyer
#Bryan Williams
#Vivian A. Sanders
#Santana D. Scott
#Robert Burns
#Sean Work
#Lewis Dennison
#Jeff Pynnonen
#Greg Good
#Ann Todd

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