Difference between revisions of "June 29 2015"
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** {{todo|who=Jens|what=Find out if there is a cost break for buying 2 laser cutters|when=2015-July-13|done=0}} | ** {{todo|who=Jens|what=Find out if there is a cost break for buying 2 laser cutters|when=2015-July-13|done=0}} | ||
** {{todo|who=Jens|what=Purchase the laser cutter|when=2015-July-13|done=0}} | ** {{todo|who=Jens|what=Purchase the laser cutter|when=2015-July-13|done=0}} | ||
| − | ** {{todo|who=Bryan|what=Determine hardware/power requirements for a laser cutter so when it is ready to be installed, it can be used | + | ** {{todo|who=Bryan|what=Determine hardware/power requirements for a laser cutter so when it is ready to be installed, it can be used used during training by vendor|when=2015-July-13|done=0}} |
* {{todo|who=Jens|what=Handoff treasurer role and Task Force duties to Dustin|when=2015-July-13}} | * {{todo|who=Jens|what=Handoff treasurer role and Task Force duties to Dustin|when=2015-July-13}} | ||
* Update on grants being sought? | * Update on grants being sought? | ||
| Line 67: | Line 67: | ||
== Special Projects Brigade (Mike/Kip) == | == Special Projects Brigade (Mike/Kip) == | ||
| − | {{todo|who=Mike|what=Start a wiki page for special projects brigade. It should include the process for project approval}} | + | {{todo|who=Mike|what=Start a wiki page for special projects brigade. It should include the process for project approval|done=1}} |
* Proposal for project approval (Dom - May 4 Board Meeting minutes) | * Proposal for project approval (Dom - May 4 Board Meeting minutes) | ||
** 1. Genesis of idea | ** 1. Genesis of idea | ||
| Line 77: | Line 77: | ||
** 4. Presentation of proposal to board of directors; if approved | ** 4. Presentation of proposal to board of directors; if approved | ||
** 5. Allocation of funds and work on project | ** 5. Allocation of funds and work on project | ||
| + | |||
| + | * [[Special Projects Process and Brigade Items]] web page | ||
== Programs == | == Programs == | ||
| Line 83: | Line 85: | ||
* Network plan | * Network plan | ||
** {{todo|who=Mike|what=Install 2nd WiFi AP|when=2015-July-13|done=1}} | ** {{todo|who=Mike|what=Install 2nd WiFi AP|when=2015-July-13|done=1}} | ||
| − | ** {{todo|who=Mike|what=Present wired network plan to board|when=2015-July- | + | ** {{todo|who=Mike|what=Present wired network plan to board|when=2015-July-13|done=1}} |
* Classroom budget (BD?) | * Classroom budget (BD?) | ||
| − | ** {{todo|who=Mike|what=Present classroom plan to board|when=2015- | + | ** {{todo|who=Mike|what=Present classroom plan to board|when=2015-July-13|done=1}} |
* Instructables build night (Cheng Concrete) | * Instructables build night (Cheng Concrete) | ||
** Still looking for a leader. Do we need one or can we just have a free-for-all like Sugru? | ** Still looking for a leader. Do we need one or can we just have a free-for-all like Sugru? | ||
Latest revision as of 12:33, 12 July 2015
Contents
Communications Hive (John/Jens)
| Count | Change | |
|---|---|---|
| 1316 | +26 | |
| 845 | +13 | |
| Meetup | 229 | +19 |
- @TODO (unassigned, no date): Send out Sept 12 event to email list - Micro Makerfaire at Lorraine Avenue Mennonite Church
- @TODO (John, 2015-August-01): Create Exploration Place blogs for the Mini Maker Faire
- @TODO (John and Gina, 2015-August-03): Determine if we will have a Maker blog for people to write and post articles
Finances and Fundraising Task Force (Jens)
| Balance | Change | |
|---|---|---|
| Member count | 112 | +1 |
- Purchase of laser cutter
- @TODO (Jens, 2015-July-13): Find out if there is a cost break for buying 2 laser cutters
- @TODO (Jens, 2015-July-13): Purchase the laser cutter
- @TODO (Bryan, 2015-July-13): Determine hardware/power requirements for a laser cutter so when it is ready to be installed, it can be used used during training by vendor
- @TODO (Jens, 2015-July-13): Handoff treasurer role and Task Force duties to Dustin
- Update on grants being sought?
- @TODO (Dustin, 2015-July-13): Find out the status of grants being pursued
- @TODO (Jess, 2015-July-13): Work with April on a sewing grant
- Proposal for project approval question was asked
- Listed in Special Projects section below
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 (Board members, 2015-July-13): Communicate with board members who are taking over your positions, help them transition
- Volunteering page tasks updates needed, new section for Board members has been created
- @TODO (Everybody, no date): Add items to the Volunteering and Donations pages
Remote Events and Outreach Gaggle (Barb)
- Mini Maker Faire
- Micro Makerfaire at Lorraine Avenue Mennonite Church, Sept 12
- Youth Horizon is having a Game night/Mini Maker Faire, July 13
Special Projects Brigade (Mike/Kip)
@TODO (Mike, no date): Start a wiki page for special projects brigade. It should include the process for project approval
- Proposal for project approval (Dom - May 4 Board Meeting minutes)
- 1. Genesis of idea
- 2. Recruitment of members
- 3. Creation of proposal, which should at least include:
- Purpose of the project
- Members involved
- Budget
- 4. Presentation of proposal to board of directors; if approved
- 5. Allocation of funds and work on project
Programs
Makerspace (Tom)
- Laser cutter
- Network plan
- @TODO (Mike, 2015-July-13): Install 2nd WiFi AP
- @TODO (Mike, 2015-July-13): Present wired network plan to board
- Classroom budget (BD?)
- @TODO (Mike, 2015-July-13): Present classroom plan to board
- Instructables build night (Cheng Concrete)
- Still looking for a leader. Do we need one or can we just have a free-for-all like Sugru?
- @TODO (unassigned, 2015-July-27): Ask for volunteers to write the 2 Instructables required for the Chen Concrete Instructable Build Night
- @TODO (Mike, 2015-July-13): Send out invite to forum on Cheng Concrete Instructables Build Night
devICT (Seth)
- Steady as she goes!
- Lot of interest in Open Wichita
- Hackathon may be part of Riverfest next year
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? - Chen Concrete Instructable Build Night
- 12 Sept - Micro Makerfaire at Lorraine Avenue Mennonite Church
- 12 Sept - 2nd Saturday - Wearables w/ Tom, Barb, and Mike
