Difference between revisions of "June 29 2015"
From MakeICT Wiki
Jump to navigationJump to search| Line 20: | Line 20: | ||
|- | |- | ||
|} | |} | ||
| − | * | + | * {{todo|who=John|what=Who will update Communications Hive notes? |when=7/15/15|done=0}} |
{{clear}} | {{clear}} | ||
| Line 38: | Line 38: | ||
* Handoff to Dustin prior to next board meeting | * Handoff to Dustin prior to next board meeting | ||
* Update on grants being sought? | * Update on grants being sought? | ||
| + | * {{todo|who=Jens|what=Who will update Finances and Fundraising Task Force notes? |when=7/15/15|done=0}} | ||
{{clear}} | {{clear}} | ||
| Line 46: | Line 47: | ||
** A way to develop new potential board members | ** A way to develop new potential board members | ||
** Each board member (new/continuing) will need to determine if they will update sub-committe notes | ** Each board member (new/continuing) will need to determine if they will update sub-committe notes | ||
| + | * {{todo|who=Dom|what=Who will update Governance Committee notes? |when=7/15/15|done=0}} | ||
== Remote Events and Outreach Gaggle (Barb) == | == Remote Events and Outreach Gaggle (Barb) == | ||
* Mini Maker Faire | * Mini Maker Faire | ||
* Micro Makerfaire at Lorraine Avenue Mennonite Church | * Micro Makerfaire at Lorraine Avenue Mennonite Church | ||
| + | * {{todo|who=Barb|what=Who will update Remote Events and Outreach Gaggle notes? |when=7/15/15|done=0}} | ||
== Special Projects Brigade (Mike/Kip) == | == Special Projects Brigade (Mike/Kip) == | ||
* Handoff to Kip by next board meeting | * Handoff to Kip by next board meeting | ||
| + | * {{todo|who=Mike|what=Kip will update Special Projects Brigade notes. |when=7/15/15|done=0}} | ||
== Programs == | == Programs == | ||
| Line 60: | Line 64: | ||
* Classroom budget (BD?) | * Classroom budget (BD?) | ||
* Instructables build night (Cheng Concrete) | * Instructables build night (Cheng Concrete) | ||
| + | * {{todo|who=Tom|what=Who will update MakerSpace notes? |when=7/15/15|done=0}} | ||
=== devICT (Seth) === | === devICT (Seth) === | ||
* Steady as she goes! | * Steady as she goes! | ||
| + | * {{todo|who=Seth|what=Who will update devICT notes? |when=7/15/15|done=0}} | ||
== Community Updates == | == Community Updates == | ||
| Line 69: | Line 75: | ||
== Calendar == | == Calendar == | ||
| − | * | + | * 11 July - 2nd Saturday - Lockpicking |
* 18 July - Wichita Mini Maker Faire | * 18 July - Wichita Mini Maker Faire | ||
* 31 July - 2 August - ICT Game Jam | * 31 July - 2 August - ICT Game Jam | ||
* 8 August - 2nd Saturday - ? | * 8 August - 2nd Saturday - ? | ||
| + | * 12 Sept - 2nd Saturday - Wearables w/ Tom, Barb, and Mike | ||
== End == | == End == | ||
Revision as of 16:32, 5 July 2015
Contents
Communications Hive (John)
| Count | Change | |
|---|---|---|
| 1316 | +26 | |
| 845 | +13 | |
| Meetup | 229 | +19 |
- @TODO (John, 7/15/15): Who will update Communications Hive notes?
Finances and Fundraising Task Force (Jens)
| Balance | Change | |
|---|---|---|
| Member count | 112 | +1 |
- Purchase of laser cutter
- Handoff to Dustin prior to next board meeting
- Update on grants being sought?
- @TODO (Jens, 7/15/15): Who will update Finances and Fundraising Task Force notes?
Governance Committee (Dom)
- Welcoming the new board
- Transition plans
- Sub-committees on the board meeting minutes were created and updated by board members
- A way to develop new potential board members
- Each board member (new/continuing) will need to determine if they will update sub-committe notes
- @TODO (Dom, 7/15/15): Who will update Governance Committee notes?
Remote Events and Outreach Gaggle (Barb)
- Mini Maker Faire
- Micro Makerfaire at Lorraine Avenue Mennonite Church
- @TODO (Barb, 7/15/15): Who will update Remote Events and Outreach Gaggle notes?
Special Projects Brigade (Mike/Kip)
- Handoff to Kip by next board meeting
- @TODO (Mike, 7/15/15): Kip will update Special Projects Brigade notes.
Programs
Makerspace (Tom)
- Laser cutter
- Network plan
- Classroom budget (BD?)
- Instructables build night (Cheng Concrete)
- @TODO (Tom, 7/15/15): Who will update MakerSpace notes?
devICT (Seth)
- Steady as she goes!
- @TODO (Seth, 7/15/15): Who will update devICT notes?
Community Updates
- No updates
Calendar
- 11 July - 2nd Saturday - Lockpicking
- 18 July - Wichita Mini Maker Faire
- 31 July - 2 August - ICT Game Jam
- 8 August - 2nd Saturday - ?
- 12 Sept - 2nd Saturday - Wearables w/ Tom, Barb, and Mike
