May 4 2015

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Governance Committee (Dom)

  • TBD

Communications Hive (John)

Social media stats
Count Change
Facebook 1169 +61
Twitter 791 +101
Meetup 159 +24
  • WiKi pages for members (James S.)

Finances and Fundraising Task Force (Jens)

Members
Balance Change
Member count 129? +57
  • TBD
  • Jens I put the members in, not sure I am counting the same way you are (Mike)
  • Members voted on MakeICT fee increase to $25/month from $10/month (Mike)
    • Fee increase passed (91.43%): 35 members voted - 32 YES, 3 NO (I will update this Jens - Mike)

Remote Events and Outreach Gaggle (Barb)

  • TBD

Special Projects Brigade (Mike)

  • Interactive Wall/Windows (this is up for discussion)
    • When should we start work on this
    • Project display from all areas
    • Processes to be defined
      • Proposing project for approval? For funding?
      • Need to set up method for makers and artists to submit ideas, share on forums?
        • @TODO (member, ?): Process for Interactive Wall/Windows
  • Wearables Workshop
    • Lisa Rundstrom, Gallery Directory, WSU SHIFTSPACE director@shiftspacegallery.com
    • Busy getting ready for Mini MakerFaire in July
    • Robot Sumo in June, Mini MakerFaire in July, move Wearables to 2nd Saturday in August?

Programs

Makerspace (Tom)

  • Emergency plans
    • Exit pathways

devICT (Seth)

  • TBD

Community Updates

  • TBD

Calendar

  • 9 May 2015 - Basic Electronics
  • 13 June (tentative) - Robot sumo?
  • 18 July - Mini Maker Faire
  • 8 August (tentative) - Wearables Tom, Barb, Mike

End

Decision Summary

    Task Summary