Difference between revisions of "June 15 2015"
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* New website will be up by July 15 | * New website will be up by July 15 | ||
| − | |||
{{clear}} | {{clear}} | ||
| Line 33: | Line 32: | ||
|- | |- | ||
| Member count | | Member count | ||
| − | | | + | | 111 |
| − | | + | + | | +5 |
|} | |} | ||
| − | * | + | * Budget for remainder of 2015 [https://docs.google.com/a/makeict.org/spreadsheets/d/1LuP77Wj3M_FGbJ1CjU_ylWfIdnCC9IplHLj87Vn-tkQ/edit?usp=sharing here] |
| + | * Retail | ||
| + | ** {{todo|who=Mike|what=Start discussion on the Admin email about the consignment position|when=June 19|done=1}} | ||
{{clear}} | {{clear}} | ||
| − | |||
== Governance Committee (Dom) == | == Governance Committee (Dom) == | ||
| − | |||
* [[2015 Annual Meeting]] | * [[2015 Annual Meeting]] | ||
| + | ** {{todo|who=Dom|what=add a link to the survey on the Annual Meeting Agenda|when=|done=1}} | ||
| + | ** {{todo|who=Mike|what=Post item on Forum about MakeICT Potluck|when=|done=1}} | ||
| + | ** {{todo|who=Dom|what=create Google Sheet for Potluck items and email to Gina|when=couple of days|done=1}} | ||
| + | ** {{todo|who=Jens|what=Financial breakdown of the money spent for the membership at the Annual Board meeting|when=|done=1}} | ||
| + | ** {{todo|what=add to voting topics for annual meeting: should program directors have a vote on the board?}} | ||
* [[Volunteering]] page tasks | * [[Volunteering]] page tasks | ||
| + | * {{todo|who=Dom|what=add a new page in the Wiki for things that MakeICT needs|when=|done=1}} | ||
== Remote Events and Outreach Gaggle (Barb) == | == Remote Events and Outreach Gaggle (Barb) == | ||
* Wichita Mini Maker Faire | * Wichita Mini Maker Faire | ||
| + | ** we are ready to go | ||
| + | ** "Call for Makers" is posted on Exploration Place go out | ||
| + | ** {{todo|who=Barb|what=sent emails out to people who may want to be at the Mini Maker Fair|when=|done=0}} | ||
== Special Projects Brigade (Mike) == | == Special Projects Brigade (Mike) == | ||
| Line 54: | Line 62: | ||
== Programs == | == Programs == | ||
=== Makerspace (Tom) === | === Makerspace (Tom) === | ||
| + | * Floor plan is coming along. More areas are being resolved (thanks everyone) | ||
| + | ** Studios are coming along | ||
| + | ** Metal shop, space is defined | ||
| + | ** Ceramics room, space is defined (Bathroom in the works) | ||
| + | ** Print making, in flux but close to being defined | ||
| + | ** Bike shop, in flux | ||
| + | ** Exposure room, in flux | ||
| + | ** Kitchen, in flux | ||
| + | ** Laundry, in flux | ||
* Could use more tables for workshops (1 or 2) | * Could use more tables for workshops (1 or 2) | ||
* Create signage for locking the garage door (Shut the door and push pins on both sides). | * Create signage for locking the garage door (Shut the door and push pins on both sides). | ||
* Improve signage for setting the alarm before leaving (Push button for one second BEFORE opening door). | * Improve signage for setting the alarm before leaving (Push button for one second BEFORE opening door). | ||
| + | |||
=== devICT (Seth) === | === devICT (Seth) === | ||
| − | * | + | * No topics |
== Community Updates == | == Community Updates == | ||
| − | * | + | * No topics |
Latest revision as of 18:50, 7 August 2015
Contents
Communications Hive (John)
| Count | Change | |
|---|---|---|
| 1290 | +38 | |
| 832 | +17 | |
| Meetup | 210 | +14 |
- New website will be up by July 15
Finances and Fundraising Task Force (Jens)
| Balance | Change | |
|---|---|---|
| Member count | 111 | +5 |
- Budget for remainder of 2015 here
- Retail
- @TODO (Mike, June 19): Start discussion on the Admin email about the consignment position
Governance Committee (Dom)
- 2015 Annual Meeting
- @TODO (Dom, ): add a link to the survey on the Annual Meeting Agenda
- @TODO (Mike, ): Post item on Forum about MakeICT Potluck
- @TODO (Dom, couple of days): create Google Sheet for Potluck items and email to Gina
- @TODO (Jens, ): Financial breakdown of the money spent for the membership at the Annual Board meeting
- @TODO (unassigned, no date): add to voting topics for annual meeting: should program directors have a vote on the board?
- Volunteering page tasks
- @TODO (Dom, ): add a new page in the Wiki for things that MakeICT needs
Remote Events and Outreach Gaggle (Barb)
- Wichita Mini Maker Faire
- we are ready to go
- "Call for Makers" is posted on Exploration Place go out
- @TODO (Barb, ): sent emails out to people who may want to be at the Mini Maker Fair
Special Projects Brigade (Mike)
- Electric bus status
Programs
Makerspace (Tom)
- Floor plan is coming along. More areas are being resolved (thanks everyone)
- Studios are coming along
- Metal shop, space is defined
- Ceramics room, space is defined (Bathroom in the works)
- Print making, in flux but close to being defined
- Bike shop, in flux
- Exposure room, in flux
- Kitchen, in flux
- Laundry, in flux
- Could use more tables for workshops (1 or 2)
- Create signage for locking the garage door (Shut the door and push pins on both sides).
- Improve signage for setting the alarm before leaving (Push button for one second BEFORE opening door).
devICT (Seth)
- No topics
Community Updates
- No topics
Calendar
- 20 June - Screenprinting workshop (added by Jens)
- 20 June - 2015 Annual Meeting
- 25 June - devICT Talk (Spot open!)
- 27-28 June - KC Maker Faire
- 13 July - 2nd Saturday - Wearables w/ Tom, Barb, and Mike (move to July/August?)
- 18 July - Wichita Mini Maker Faire
- 31 July - 2 August - ICT Game Jam
- 8 August - 2nd Saturday - ?
