Minutes:Meeting Minutes 20210803

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Agenda for 08-03-2021

Meeting Location

Meeting was Called to Order At: XXXXXXXXX

https://i3detroit.org/hangout

Virtual 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.


Introductions

Experienced Members

  • n/a

New Members & Guests

  • n/a

Show and Tell

  • n/a

Old Business

  • n/a

Out Standing Action Items

New Business

Upcoming Events

Covid Policy Update Discussion

  • CDC guidelines updated to require masks indoors regardless of vaccination status in areas with "Substantial" Transmission
  • Oakland county now falls into the substantial transmission category
  • i3 is allowed to be open with current rules, but should update rules to align with CDC guidelines
  • Timing of Update - Next Tuesday (special meeting required) or Third Tuesday (8/17)
  • Content of rules
    • Anything else besides mask requirement to update?
    • Allow president to change rules based on whether Oakland county is in Substantial transmission category?

Zone updates

Bicycle Shop

  • n/a

Classroom

  • n/a

CNC Zone

  • n/a

Commons Area

  • Vacuum former update: the Board was contacted by a person interested in i3 for the vacuum former, offering to buy the vacuum former as they're aware it's not a highly used tool. Given that it is owned by John Sugg and not i3, John will have to make that decision and the interested buyer has been responded to with that information.

If members have opinions about a possible sale and removal from the space, this is probably the time to speak up. Also if the vacuum former is actually running, could someone test it out and update the wiki? It's currently set to Down.

Craft Room

  • n/a

Electronics Lab

  • n/a

Fab Lab

  • n/a

Infrastructure

  • n/a

Injection Molding

  • n/a

Jewelry Zone

  • n/a

Kiln Zone

  • n/a

Laser Zone

  • The Full Spectrum Laser Cutter that used to live in the Fab Lab has now moved to the Laser Zone. We have the floorspace for it now that the Wood Shop's material storage has moved to B-Side. It's almost set up for use, and won't require any authorization to use it, the same as when it was in the Fab Lab.
  • Also planning to build new sheet goods material storage near the laser zone, adjacent to the member storage tower. This will probably be similar to what the wood shop has, but with a focus on storing 'smaller' pieces (i.e. things cut down to ~3'x'4' to fit into the laser cutters). Whole sheets still fit in the Wood Shop storage, and you'd need to use the panel saw/table saw to cut them down to fit into the laser cutter anyway.

Leather Loft

  • n/a

Machine Shop

  • n/a

Media Lab

  • 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

Sewing

  • n/a

Cosplay

  • n/a

i3TV

COWBELL

Action Item Summary

No action items.

Proposal Summary

No proposals.


Meeting Metrics

  • Time completed:
  • Attendees:

Attendance

  1. Chair
  2. Secretary



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