July 19, 2022: Difference between revisions
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(Created page with "{{Meeting}} ==Time and Place== '''Time:''' 7:30 PM<br> '''Place:''' Hybrid <br> <br> To join the video meeting, click this link: https://meet.google.com/kmo-jxzu-auc<br> Otherwise, to join by phone, dial +1 513-760-6776 and enter this PIN: 863 676 973#<br> To view more phone numbers, click this link: https://tel.meet/kmo-jxzu-auc?hs=5<br> <br> ==Weekly Meeting Agenda== ===Announcements=== ====COVID-19==== *Members may enter and use the space 2...") |
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====COVID-19==== | ====COVID-19==== | ||
*Members may enter and use the space 24/7. If you Feel Sick - Stay Home. | *Members may enter and use the space 24/7. If you Feel Sick or test positive for COVID - Stay Home. | ||
*Masks are optional, but encouraged | *Masks are optional, but encouraged | ||
*Get vaccinated if you can, while you are at it, get a Flu shot | *Get vaccinated if you can, while you are at it, get a Flu shot | ||
| Line 24: | Line 24: | ||
*The alarm is active from '''10pm to 6am''' | *The alarm is active from '''10pm to 6am''' | ||
*Do not go into any other part of the building during these times (ie; dumping the trash), as it will set off the alarm. | *Do not go into any other part of the building during these times (ie; dumping the trash), as it will set off the alarm. | ||
*'''Currently only Freight Elevator #3 usable for Hive13''' | |||
===Reminder=== | ===Reminder=== | ||
| Line 41: | Line 42: | ||
===Upcoming Events and Classes=== | ===Upcoming Events and Classes=== | ||
*Friday, July 22 at 6 | *Friday, July 22 at 6 | ||
**Needlecraft Night | **Needlecraft Night | ||
| Line 51: | Line 51: | ||
**Taft Museum, Regency Costume Exhibit field trip | **Taft Museum, Regency Costume Exhibit field trip | ||
**3 pm - Stuck on Stickers class! | **3 pm - Stuck on Stickers class! | ||
===COO Comments=== | |||
*Many changes to warden assignments | |||
**Doug Schmidt is now the woodshop warden | |||
**Shawn Steward is now the Laser warden | |||
**Jack Margeson is now the Library warden | |||
**The Kitchen warden position is now open | |||
*What is #proposed_acquisitions channel in Slack and why | |||
*Please sign up for Discourse | |||
**That's where member votes on stuff we buy are found | |||
*COVID | |||
===Committee Updates=== | ===Committee Updates=== | ||
| Line 56: | Line 68: | ||
*Hot Crafts | *Hot Crafts | ||
*Outreach | *Outreach | ||
** | **BLINK application still in progress!! | ||
** | **MiC planning also coming along!! | ||
**Very exciting to have a CMO working with us. | |||
** | **'''''OUTREACH COMMITTEE MEETING TOMORROW (JUL 20 2022)''''' | ||
** | |||
*Kitchen | *Kitchen | ||
*Finance | *Finance | ||
*Tech | *Tech | ||
*Library | |||
===Annual Meeting=== | ===Annual Meeting=== | ||
* | *Vote vote vote vote | ||
===Notes=== | ===Notes=== | ||
* | *Clearance in the laser area | ||
**Note to anyone using the Laser area, the spot between the shelves and the furnace needs to be kept reasonably open because we need to get to the back of the furnace roughly once a week to change furnace filters. The first spot in vertical storage is reserved for the Laser area. | |||
===Votes=== | ===Votes=== | ||
*Closing Tonight: | *Closing Tonight: | ||
[https://discourse.hive13.org/t/vote-kitchen-and-laundry-infrastructure-1-500/7740 Kitchen and Laundry Infrastructure] | |||
*Closing Next Week: | *Closing Next Week: | ||
*In Discussion for Future: | *In Discussion for Future: | ||
| Line 119: | Line 101: | ||
==Minutes== | ==Minutes== | ||
Meeting started at ~7:35pm. | |||
Committee Updates | |||
*Outreach | |||
**BLINK application still in progress!! | |||
**MiC planning also coming along!! | |||
**Very exciting to have a CMO working with us. | |||
**'''''OUTREACH COMMITTEE MEETING TOMORROW (JUL 20 2022)''''' | |||
*Kitchen | |||
**Minimum viable kitchen achieved before | |||
**Small induction stove tutorial after meeting from Paul | |||
**Cooking the World w/ Kayla restarting soon | |||
***Making one national dish per month | |||
*Finance | |||
*Tech | |||
*Library | |||
<br />Votes | |||
*Closing Tonight: | |||
[https://discourse.hive13.org/t/vote-kitchen-and-laundry-infrastructure-1-500/7740 Kitchen and Laundry Infrastructure] | |||
'''22 yes votes, 2 abstain votes, 0 no votes. The <u>Kitchen and Laundry Infrastructure</u> vote passes.''' | |||
*Closing Next Week: | |||
*In Discussion for Future: | |||
Latest revision as of 20:17, 19 July 2022
| Meetings | ||
|---|---|---|
| Previous Meeting: July 12, 2022 | Meeting Procedure | Next Meeting: Annual Meeting 2022 |
Time and Place
Time: 7:30 PM
Place: Hybrid
To join the video meeting, click this link: https://meet.google.com/kmo-jxzu-auc
Otherwise, to join by phone, dial [513-760-6776|+1 513-760-6776] and enter this PIN: 863 676 973#
To view more phone numbers, click this link: https://tel.meet/kmo-jxzu-auc?hs=5
Weekly Meeting Agenda
Announcements
COVID-19
- Members may enter and use the space 24/7. If you Feel Sick or test positive for COVID - Stay Home.
- Masks are optional, but encouraged
- Get vaccinated if you can, while you are at it, get a Flu shot
- Respect Science, Respect Nature, Respect Each Other
Building Updates
- PLEASE respect the building alarm
- We have 24 hour access to our space and the front stairwell ONLY, all other areas will trigger the alarm.
- The alarm is active from 10pm to 6am
- Do not go into any other part of the building during these times (ie; dumping the trash), as it will set off the alarm.
- Currently only Freight Elevator #3 usable for Hive13
Reminder
- If you have an Amazon account, please use Amazon Smile to donate to Hive13 at smile.amazon.com.
- Select "Sad Bee Inc", which is our corporate name.
- It really helps give us a little more money to spend for things you want.
- Be excellent to each other.
Welcome Guests!
- Introductions
- What kind of things are you interested in doing/making?
- How did you hear about us?
- Tour After Meeting
Upcoming Events and Classes
- Friday, July 22 at 6
- Needlecraft Night
- Saturday, July 23 at Noon
- Annual Meeting
- POTLUCK AT NOON. BUSINESS AT 2
- Sunday, July 24 at TBD
- Taft Museum, Regency Costume Exhibit field trip
- 3 pm - Stuck on Stickers class!
COO Comments
- Many changes to warden assignments
- Doug Schmidt is now the woodshop warden
- Shawn Steward is now the Laser warden
- Jack Margeson is now the Library warden
- The Kitchen warden position is now open
- What is #proposed_acquisitions channel in Slack and why
- Please sign up for Discourse
- That's where member votes on stuff we buy are found
- COVID
Committee Updates
- Hot Crafts
- Outreach
- BLINK application still in progress!!
- MiC planning also coming along!!
- Very exciting to have a CMO working with us.
- OUTREACH COMMITTEE MEETING TOMORROW (JUL 20 2022)
- Kitchen
- Finance
- Tech
- Library
Annual Meeting
- Vote vote vote vote
Notes
- Clearance in the laser area
- Note to anyone using the Laser area, the spot between the shelves and the furnace needs to be kept reasonably open because we need to get to the back of the furnace roughly once a week to change furnace filters. The first spot in vertical storage is reserved for the Laser area.
Votes
- Closing Tonight:
Kitchen and Laundry Infrastructure
- Closing Next Week:
- In Discussion for Future:
Frisbee Round & Hive Fives
- See slideshow
Minutes
Meeting started at ~7:35pm. Committee Updates
- Outreach
- BLINK application still in progress!!
- MiC planning also coming along!!
- Very exciting to have a CMO working with us.
- OUTREACH COMMITTEE MEETING TOMORROW (JUL 20 2022)
- Kitchen
- Minimum viable kitchen achieved before
- Small induction stove tutorial after meeting from Paul
- Cooking the World w/ Kayla restarting soon
- Making one national dish per month
- Finance
- Tech
- Library
Votes
- Closing Tonight:
Kitchen and Laundry Infrastructure
22 yes votes, 2 abstain votes, 0 no votes. The Kitchen and Laundry Infrastructure vote passes.
- Closing Next Week:
- In Discussion for Future: