Weekly Staff Meetings/2017-02-07
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Staff Meeting Notes 2017-02-07, 20:15-21:00 Space manager: Freda Staff: Ricky, Kevin, Roger, Andi (late), Eduardo Guests: Nelson Notes: Ricky
Contents
- 1 Props and Announcements
- 2 Past events
- 3 Coming Week's Events and Workshops
- 4 Workshops
- 5 Wednesday Open Night
- 6 Interns
- 7 Members
- 8 Space
- 9 Finances
- 10 XinCheJian Cleanup
- 11 Biolab
- 12 Xinchejian Rules Changelog
- 13 Sponsorships
- 14 Marketing
- 15 Space Safety (0 weeks no incidents)
- 16 Artable partnership
- 17 Biggerlab Relationship
- 18 Space Manager discussions
- 19 Project Room & Machine Room
- 20 Programmable switch
Props and Announcements
Past events
- 2 weeks: 15K + from workshops and boyscouts, props to Freda
Coming Week's Events and Workshops
- Maciej - Ukulele workshop, can start advertising
- weekly (Thursday): helicopter team - training for kids, first class for helpers?
- weekly (Monday): tool training and workshop, WongWeiDa
- weekend: Teacher Huang: physics experiment: induction wireless
- February 12th: valentine day speed dating
Workshops
- Follow up PCB workshop by Paul (after holidays, for after Chinese New Year)
- March: Eduardo to do a Tokywatch workshop
Wednesday Open Night
- Teacher Huang presentation
Interns
- New interns:
- We're listed on: http://reachx.org
Members
- total (Freda total): ??
- last 2 weeks: 10 new members, nine one month and one 6 months
- Kathy paid to Min Lin? can't trace the money
Space
- Freda to setup new Huodongxing to payment@xinchejian.com
- We get a PAYG Sim + Phone. - TODO PAUL
- Put together an overview of XCJ and what we do for Government after spring festival
- Freda to own and share to larger group
Finances
- Ricky to take responsibility for the space - current owners (Mika and Edward) need to make the change
- Freda to kick off process
- change email
- Edward wants to change investor
- To transfer biz from Qingpu to Jingan for local support - Freda to support
- Paper, stamp to go to Qingpu (next week Paul)
- Check with accountant, impact on business
- Check with P2 if we need to change anything on our business license
XinCheJian Cleanup
- Freda: will continue the cleaning after spring festival
- post picture on the group
- set it aside in outgoing table
- throw away
Biolab
- Last Saturday meetup (no one came!) - will push harder after Chinese New Year
- Looking for safety hood for Biolab; to be built out of plexiglass. Ventilation (installing fans, hole, platform)
Xinchejian Rules Changelog
Rules Changes: rules_changelog
Sponsorships
Sponsorships updates:
- Brainstorming about sponsor pitch
- Sponsorship brainstorming
- Need more articles magazines: That's Shanghai, City Weekend
- One media came to visit, may write an example
- Monthly press cycle: 2 months, press release
- Auction postponed till February, Alec Walker takes the job
- Government (after Chinese New Year)
- Precious Plastic Proposal pending (Adele, Andrea to follow up with the proposal so we can move forward)
Marketing
- Products naming: delivery in Chinese New Year (Roger & Andi)
- wants to name the products
- clean up project shelf; throw away old shit
- add new products there
Space Safety (0 weeks no incidents)
- INCIDENT THIS WEEK: items from top shelf of urban farming fell down, almost hurt Ivan
- RESOLUTION: custom shelves (particulate board, Fenyang road)
- Sensibilization
- send out incidents elsewhere
- make old and new members read about the charter
- Enabling the individual members to call out individual safety first.
- Call out safety to group, have a discussion, address objections.
- if objections not addressed satisfactorily
- Enforce safety workshop usage
- Ban for people that present a risk as collectively assessed
Physical security also include making sure we don't get things stolen
Artable partnership
- Zoe - Artable video website: recording video (name)
- selling classes on hacking and art
- populate her platform with content
- specifically for the Chinese audience
- Terms
- Topline (??) 70%/30% Artable/XinCheJian for Artable produced video
- Our own channel
- Andi to volunteer to find the presenters to give the workshop
- PROPOSAL/APPROVED: ACCEPT THE TERMS ARTABLE FOR VIDEO (Andi to meet her next Wednesday)
Biggerlab Relationship
- Document presented and discussed with Rock
- Rock supposed to come back to us with new proposal
- https://drive.google.com/drive/u/0/folders/0BwhmhC9QhaSFdGU4OGswakhLZ28
- Counter-proposal for the machine room (Roger)
Space Manager discussions
- Bring up new constraint for the space at the staff meeting
- Announcing new rules: please ask for review (WeChat, email)
Project Room & Machine Room
- FREDA: asks for applicants from members for project room (2K/month equivalent for branding, workshops, money, equipment)
- FREDA: ask for more update from helicopter simulator project, report on progress and evaluate their contributions to XinCheJian.
- kids helicopter workshop: 1K to 2K RMB
- Project room
- Setup a door between the spaces
- Add a camera
Programmable switch
- set range of time (10h-22h)
- set period of time (distance: 1h)