View source for September 7 2015

== Reports ==
=== Governance Committee (Dom) ===
* Media release added to waiver:
<blockquote>'''USE OF MEDIA''': I hereby consent to the use of quotes and the taking of photographs and video while at the MakeICT makerspace or participating in MakeICT activities. I also grant to the right to edit, use, and reuse media for nonprofit purposes including use in print, on the internet, and all other forms of media. I also hereby release MakeICT and its agents and employees from all claims, demands, and liabilities whatsoever in connection with the above.</blockquote>
* Access policy statuses
{| class="wikitable"
! Area
! Status
|- 
| Electronics
|
# '''BD intial draft'''
# Board of directors review
# BD revisions
# Request for comment
# Board votes to approve
|-
| Fab Lab
|
# '''BD intial draft'''
# Board of directors review
# BD revisions
# Request for comment
# Board votes to approve
|- 
| Metalshop
|
# '''BD intial draft'''
# Board of directors review
# BD revisions
# Request for comment
# Board votes to approve
|- 
| Studio Arts
|
# '''BD intial draft'''
# Board of directors review
# BD revisions
# Request for comment
# Board votes to approve
|-
| Woodshop
|
# <strike>BD intial draft</strike>
# <strike>Board of directors review</strike>
# <strike>BD revisions</strike>
# '''Request for comment'''
# Board votes to approve
|}


=== Communications Hive (Jens) ===
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
|+Social media stats
|-
! 
! Count
! Change
|-
| Facebook
| 1445
| +35
|-
| Twitter
| 817
| +20
|-
| Meetup
| 311
| +20
|-
|}
* Logo/Signage
{{clear}}


* {{decision|Move forward with Maker Monkey design.}}
** The deadline for logo designs including Maker Monkey is the board meeting on September 21.

=== Finances and Fundraising Task Force (Dustin) ===
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
|+Members
|-
! 
! Active
! Change
|-
| Member count
| 
| 
|}
* Treasurers report

{{clear}}

=== Remote Events and Outreach Gaggle (Barb) ===
* Newton Library DIY Sites Talk, Dom, September 10
* Ulrich Senior Wednesday Talk, Jens and Jess, September 16
* Make-o-rama (formerly Lorraine Avenue Mennonite event), '''???''', September 19
* North End Urban Arts Fest, '''???''', October 3
* Other topics TBD


* {{todo|who=Barb|what=Post on public forum to find volunteers for Make-o-rama}}
* {{todo|who=Dom|what=Talk to North End Urban Arts about the booth fee for MakeICT|done=1}}

=== Special Projects Brigade (Kip) ===
* Official MakeICT Github: https://github.com/makeict/
* Electronic door
** The group working on the electronic door is meeting on the Mondays alternate of Maker Mondays.
* Electric bus
** Jeremiah is planning on working on the bus on Maker Mondays.


* {{todo|who=Barb|what=Check with John about tags for the electric bus}}


=== Programs ===
==== Makerspace (Tom) ====
* We received a quote for gas in the back of the makerspace. The quote was for approximately $4000.


==== devICT (Seth) ====
* Open Wichita - two grants being applied for
** City applied for Knight grant for single project, BusICT
** WFI & WCF applied for one to fund Riverfest hackathon
*** Also includes small "ongoing development fund"
** Looking into Knight News Challenge grant
* devICT - steady as she goes
** First lightning talks in Sept and Oct
*** Looking for speakers!

== General topics and todos ==
* TBD


== Community Updates ==
* None


== Calendar ==
* September 12: 2nd Saturday Workshop - Space Painting with Tommy Engdahl
* September 18: Inkscape Design with Dominic Canare
* September 19: Laser cutter certification with Mike Doolittle
* September 19: Make-o-rama, 1-4pm
* October 10: 2nd Saturday Workshop - '''??? Something Haloween-y?'''

== Decision Summary ==
{{decision-summary}}

== Task Summary ==
{{todo-summary}}