Difference between revisions of "Maker Faire Committee Meeting 2016-12-13"
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*offer primary roles and define them | *offer primary roles and define them | ||
| − | {{todo|who=James|when=January 27, 2017|what=Gather dates for regional MakerFaires and build a planning calendar |done=0}} | + | {{todo|who=James|when=January 27, 2017|what=Gather dates for regional MakerFaires and build a planning calendar |done=1}} |
| + | |||
| + | |||
| + | * discussed initial points of contact for specific roles | ||
| + | **Malissa Long Wilson - Program assistance for new features | ||
| + | **Tim Collins - Curation – making decisions on the submissions | ||
| + | **David Springs - Sat night party | ||
| + | |||
| + | *Days fair will happen 22-23 of July | ||
| + | *Planning for about 75-100 booths | ||
| + | *after party | ||
| + | **generally thought by EP and MakeICT that Saturday night is a good | ||
| + | **having it at ERP may be a possibility | ||
| + | *ERP has 20 acres to fill | ||
| + | **bubbles | ||
| + | **Iron working | ||
| + | **drones | ||
| + | **powerwheels race | ||
| + | *EP plans to have their creator space | ||
| + | *STEM/STEAM projects | ||
| + | **perhaps invite center for the arts to art | ||
| + | **Lisa R may head up a project | ||
| + | *Discussed People draw | ||
| + | **Best robotics | ||
| + | **Lego robotics | ||
| + | **Ham Demonstrations | ||
| + | {{todo|who=Logan|when=December 24, 2017|what=get James the Standards paperwork from EP and the Feedback from the last two years |done=0}} | ||
| + | {{todo|who=James|when=January 27, 2017|what=Plan next Committee meeting |done=0}} | ||
| + | {{todo|who=EVERYONE|when=January 27, 2017|what=Brainstorm Who should come and what demonstrations we should have |done=0}} | ||
== Decision Summary == | == Decision Summary == | ||
Revision as of 17:00, 17 December 2016
Roll Call
| Logan Pajunen | Dominic Canare | James Lancaster | Lisa Rundstrom | James Seymour
Old business
Relieved from the board:
- Exploration Place Maker Faire partnership with Jan Luth
- Proposed partnership agreement
- Curt: "We need to make sure we have backing in our organization before we commit to this."
- Proposal: recruit and build committee before signing formal agreement
- Concern: how much / do we need to budget for this
@DECISION: Committee will relieve this from the board and provide mission critical updates
New business
- explain need for expanded scope
- offer primary roles and define them
@TODO (James, January 27, 2017): Gather dates for regional MakerFaires and build a planning calendar
- discussed initial points of contact for specific roles
- Malissa Long Wilson - Program assistance for new features
- Tim Collins - Curation – making decisions on the submissions
- David Springs - Sat night party
- Days fair will happen 22-23 of July
- Planning for about 75-100 booths
- after party
- generally thought by EP and MakeICT that Saturday night is a good
- having it at ERP may be a possibility
- ERP has 20 acres to fill
- bubbles
- Iron working
- drones
- powerwheels race
- EP plans to have their creator space
- STEM/STEAM projects
- perhaps invite center for the arts to art
- Lisa R may head up a project
- Discussed People draw
- Best robotics
- Lego robotics
- Ham Demonstrations
@TODO (Logan, December 24, 2017): get James the Standards paperwork from EP and the Feedback from the last two years @TODO (James, January 27, 2017): Plan next Committee meeting @TODO (EVERYONE, January 27, 2017): Brainstorm Who should come and what demonstrations we should have
