Difference between revisions of "July 13 2015"
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|- | |- | ||
| Meetup | | Meetup | ||
− | | | + | | 242 |
− | | + | + | | +13 |
|- | |- | ||
|} | |} | ||
− | * | + | * Marketing projects: |
+ | ** Social media | ||
+ | ** Website | ||
+ | ** Signage | ||
+ | |||
+ | |||
+ | * {{decision|Jens will take care of marketing strategy, social media, and workshop coordination}} | ||
+ | * {{todo|who=Dom|what=Send contact info for people working on signage to Jens|when=by 2015 July 19|done=1}} | ||
+ | * {{todo|who=Jens|what=Design new business cards}} | ||
{{clear}} | {{clear}} | ||
Line 32: | Line 40: | ||
|- | |- | ||
| Member count | | Member count | ||
− | | | + | | 114 |
− | | | + | | +2 |
|} | |} | ||
* Treasurer's report (5min) | * Treasurer's report (5min) | ||
Line 39: | Line 47: | ||
* Reallocation of funds (5min) | * Reallocation of funds (5min) | ||
* Discussion of branded partnerships (5min) | * Discussion of branded partnerships (5min) | ||
− | + | * HVAC Captain | |
{{clear}} | {{clear}} | ||
== Governance Committee (Dom) == | == Governance Committee (Dom) == | ||
− | * {{todo|what=Perform member audit}} | + | * {{todo|what=Perform member audit|done=1}} |
** Invalid statuses | ** Invalid statuses | ||
** Who has attended orientation? | ** Who has attended orientation? | ||
** Who has a signed waiver? | ** Who has a signed waiver? | ||
+ | ** '''Note''': Audit completed by Dustin | ||
* {{todo|who=BD's|what=Publish equipment/tool access policies on the wiki}} | * {{todo|who=BD's|what=Publish equipment/tool access policies on the wiki}} | ||
== Remote Events and Outreach Gaggle (Barb) == | == Remote Events and Outreach Gaggle (Barb) == | ||
* Wichita Maker Faire Update | * Wichita Maker Faire Update | ||
+ | **{{todo|who=Dom|what=Send list of current MakeICT members to Exploration Place|when=By 2015 July 17|done=1}} | ||
* River Fest Report | * River Fest Report | ||
== Special Projects Brigade (Kip) == | == Special Projects Brigade (Kip) == | ||
− | * | + | * Operation GET THE BUS! (Jens) |
+ | *{{todo|who=Kip|what=Ask for volunteers to help with bus pickup and cleanup on public list|done=1}} | ||
== Programs == | == Programs == | ||
Line 62: | Line 73: | ||
* Discuss [https://drive.google.com/open?id=1cVttwiQ3ugyZuzVs9LO5B7ejNpwumH0q-0q4yChHDlU classroom budget] (Mike/Bryan) | * Discuss [https://drive.google.com/open?id=1cVttwiQ3ugyZuzVs9LO5B7ejNpwumH0q-0q4yChHDlU classroom budget] (Mike/Bryan) | ||
* Discuss [https://drive.google.com/open?id=0B1OYDFkLLBZISzUyUUVlQVlpUXM classroom plan proposal] (Mike/Bryan) | * Discuss [https://drive.google.com/open?id=0B1OYDFkLLBZISzUyUUVlQVlpUXM classroom plan proposal] (Mike/Bryan) | ||
+ | * HVAC discussion with landlords (Jens) | ||
+ | |||
+ | |||
+ | *{{todo|who=Mike H|what=Create budget for electrical in classroom}} | ||
+ | *{{todo|who=Bryan|what=Create budget for design computers}} | ||
+ | *{{todo|who=Dom and Barb|what=Go to United Way GIV Warhouse|when=2015 July 22|done=1}} | ||
=== devICT (Seth) === | === devICT (Seth) === | ||
− | * | + | * Open Wichita update |
+ | ** Great turnout, progress on projects | ||
+ | ** Eagle follow up interview this week | ||
+ | * Discuss member removal due to CoC violation | ||
== Community Updates == | == Community Updates == | ||
Line 71: | Line 91: | ||
== Calendar == | == Calendar == | ||
+ | * 14 July - devICT Hangout (http://www.meetup.com/devict/events/223603219/) | ||
* 18 July - Wichita Mini Maker Faire | * 18 July - Wichita Mini Maker Faire | ||
+ | * 23 July - Getting started with Go - devICT (http://www.meetup.com/devict/events/223603219/) | ||
+ | * 30 July - Phaser Game Development talk by Jesse Harlin (OKC) - devICT (http://www.meetup.com/devict/events/223809191/) | ||
* 31 July - 2 August - ICT Game Jam | * 31 July - 2 August - ICT Game Jam | ||
* 8 August - 2nd Saturday - Wearables w/ Tom, Barb | * 8 August - 2nd Saturday - Wearables w/ Tom, Barb | ||
* 29-30 August - Chen Concrete Instructable Build Night | * 29-30 August - Chen Concrete Instructable Build Night | ||
* 12 Sept - Micro Makerfaire at Lorraine Avenue Mennonite Church | * 12 Sept - Micro Makerfaire at Lorraine Avenue Mennonite Church | ||
− | * 12 Sept - 2nd Saturday - | + | * 12 Sept - 2nd Saturday - |
+ | |||
== End == | == End == | ||
Latest revision as of 18:51, 7 August 2015
Contents
Communications Hive (Jens)
Count | Change | |
---|---|---|
1338 | +22 | |
856 | +11 | |
Meetup | 242 | +13 |
- Marketing projects:
- Social media
- Website
- Signage
- @DECISION: Jens will take care of marketing strategy, social media, and workshop coordination
- @TODO (Dom, by 2015 July 19): Send contact info for people working on signage to Jens
- @TODO (Jens, no date): Design new business cards
Finances and Fundraising Task Force (Dustin)
Balance | Change | |
---|---|---|
Member count | 114 | +2 |
- Treasurer's report (5min)
- Historical records / Auditing (1min) devict acct/donations
- Reallocation of funds (5min)
- Discussion of branded partnerships (5min)
- HVAC Captain
Governance Committee (Dom)
- @TODO (unassigned, no date): Perform member audit
- Invalid statuses
- Who has attended orientation?
- Who has a signed waiver?
- Note: Audit completed by Dustin
- @TODO (BD's, no date): Publish equipment/tool access policies on the wiki
Remote Events and Outreach Gaggle (Barb)
- Wichita Maker Faire Update
- @TODO (Dom, By 2015 July 17): Send list of current MakeICT members to Exploration Place
- River Fest Report
Special Projects Brigade (Kip)
- Operation GET THE BUS! (Jens)
- @TODO (Kip, no date): Ask for volunteers to help with bus pickup and cleanup on public list
Programs
Makerspace (Tom)
- Discuss wired network plan/proposal (Mike/Bryan)
- Discuss classroom budget (Mike/Bryan)
- Discuss classroom plan proposal (Mike/Bryan)
- HVAC discussion with landlords (Jens)
- @TODO (Mike H, no date): Create budget for electrical in classroom
- @TODO (Bryan, no date): Create budget for design computers
- @TODO (Dom and Barb, 2015 July 22): Go to United Way GIV Warhouse
devICT (Seth)
- Open Wichita update
- Great turnout, progress on projects
- Eagle follow up interview this week
- Discuss member removal due to CoC violation
Community Updates
- TBD
Calendar
- 14 July - devICT Hangout (http://www.meetup.com/devict/events/223603219/)
- 18 July - Wichita Mini Maker Faire
- 23 July - Getting started with Go - devICT (http://www.meetup.com/devict/events/223603219/)
- 30 July - Phaser Game Development talk by Jesse Harlin (OKC) - devICT (http://www.meetup.com/devict/events/223809191/)
- 31 July - 2 August - ICT Game Jam
- 8 August - 2nd Saturday - Wearables w/ Tom, Barb
- 29-30 August - Chen Concrete Instructable Build Night
- 12 Sept - Micro Makerfaire at Lorraine Avenue Mennonite Church
- 12 Sept - 2nd Saturday -