Difference between revisions of "August 10 2015"
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== Governance Committee (Dom) == | == Governance Committee (Dom) == | ||
| − | * Member badges proposal | + | * Member badges proposal: |
| + | ** All members must make a personalized badge before they can apply for a key | ||
| + | *** Foam cutter, laser cutter, and 3D printer templates will be provided. Reasonable material costs will be waived for the initial badge. | ||
| + | *** Clips and magnets will be provided | ||
| + | ** Badges must include the member's preferred name, and it must be readable | ||
| + | ** Badges must include one of the official MakeICT logos | ||
| + | ** Badges must be worn visibly while at the makerspace | ||
| + | * Change "Open hack night" to "Public Maker Mondays" or "Open Maker Mondays"? | ||
| + | * Access policies from BD's | ||
| + | |||
| + | |||
| + | * {{decision|The badge proposal passes.}} | ||
| + | * {{decision|The proposal to change "Open Hack Night" to "Maker Mondays" passes.}} | ||
== Communications Hive (Jens) == | == Communications Hive (Jens) == | ||
| Line 11: | Line 23: | ||
|- | |- | ||
| Facebook | | Facebook | ||
| − | | | + | | 1,387 |
| − | | | + | | +14 |
|- | |- | ||
| Twitter | | Twitter | ||
| − | | | + | | 782 |
| | | | ||
|- | |- | ||
| Meetup | | Meetup | ||
| − | | | + | | 279 |
| − | | | + | | +21 |
|- | |- | ||
|} | |} | ||
| − | * | + | * Ongoing projects |
| + | ** Logo/signage | ||
| + | ** Website | ||
| + | |||
{{clear}} | {{clear}} | ||
| Line 38: | Line 53: | ||
| | | | ||
|} | |} | ||
| − | * | + | * Treasuers report |
| + | * BD Budget update | ||
| + | * Discussion of WCF Grant | ||
| + | * Member storage policy | ||
| + | |||
| + | |||
| + | * {{todo|who=Dom|what=Generate a policy for maker storage at the makerspace}} | ||
{{clear}} | {{clear}} | ||
| Line 46: | Line 67: | ||
* Ulrich talk Tuesday Sept 16 | * Ulrich talk Tuesday Sept 16 | ||
* McLean elementary monthly activities | * McLean elementary monthly activities | ||
| + | * Odyssey of the Mind Spontaneous Day ~November 1, 2015 Campus HS | ||
| + | |||
| + | |||
| + | * {{todo|who=Barb|what=Send the PowerPoint from the Arc City Rotary Group visit to Dominic}} | ||
| + | * {{todo|who=Dom|what=Turn said PowerPoint into a Google Slides presentation}} | ||
== Special Projects Brigade (Kip) == | == Special Projects Brigade (Kip) == | ||
| − | * | + | * Forming recommendation for creating an on-site server |
| − | |||
== Programs == | == Programs == | ||
=== Makerspace (Tom) === | === Makerspace (Tom) === | ||
* Laser cutter | * Laser cutter | ||
| + | * Electronic Wearables Workshop | ||
| + | * HVAC - 2 options - board vote (Jens) | ||
| − | * {{todo|who=Tom|what= | + | * {{todo|who=Bryan|what=Create a list of approved materials that can be cut in the laser cutter}} |
| − | + | * {{todo|who=Tom|what=Schedule workshops}} | |
| + | * {{decision|$5100 is to be spent to have the HVAC completed.}} | ||
| + | * {{decision|The $5100 to finish the HVAC will come from our current reserve.}} | ||
=== devICT (Seth) === | === devICT (Seth) === | ||
Latest revision as of 17:35, 17 August 2015
Contents
Governance Committee (Dom)
- Member badges proposal:
- All members must make a personalized badge before they can apply for a key
- Foam cutter, laser cutter, and 3D printer templates will be provided. Reasonable material costs will be waived for the initial badge.
- Clips and magnets will be provided
- Badges must include the member's preferred name, and it must be readable
- Badges must include one of the official MakeICT logos
- Badges must be worn visibly while at the makerspace
- All members must make a personalized badge before they can apply for a key
- Change "Open hack night" to "Public Maker Mondays" or "Open Maker Mondays"?
- Access policies from BD's
- @DECISION: The badge proposal passes.
- @DECISION: The proposal to change "Open Hack Night" to "Maker Mondays" passes.
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| 1,387 | +14 | |
| 782 | ||
| Meetup | 279 | +21 |
- Ongoing projects
- Logo/signage
- Website
Finances and Fundraising Task Force (Dustin)
| Balance | Change | |
|---|---|---|
| Member count |
- Treasuers report
- BD Budget update
- Discussion of WCF Grant
- Member storage policy
- @TODO (Dom, no date): Generate a policy for maker storage at the makerspace
Remote Events and Outreach Gaggle (Barb)
- Micro Makerfaire at Lorraine Avenue Mennonite Church
- Ark City Rotary group visit; Monday August 10 at Noon
- Ulrich talk Tuesday Sept 16
- McLean elementary monthly activities
- Odyssey of the Mind Spontaneous Day ~November 1, 2015 Campus HS
- @TODO (Barb, no date): Send the PowerPoint from the Arc City Rotary Group visit to Dominic
- @TODO (Dom, no date): Turn said PowerPoint into a Google Slides presentation
Special Projects Brigade (Kip)
- Forming recommendation for creating an on-site server
Programs
Makerspace (Tom)
- Laser cutter
- Electronic Wearables Workshop
- HVAC - 2 options - board vote (Jens)
- @TODO (Bryan, no date): Create a list of approved materials that can be cut in the laser cutter
- @TODO (Tom, no date): Schedule workshops
- @DECISION: $5100 is to be spent to have the HVAC completed.
- @DECISION: The $5100 to finish the HVAC will come from our current reserve.
devICT (Seth)
- TBD
Community Updates
- TBD
Calendar
- August 29-30: Cheng Concrete Instructable Build Night
- Sept 12: Micro Makerfaire at Lorraine Avenue Mennonite Church
- Sept 12: 2nd Saturday Workshop - ??
Miscellaneous TODOs
- TBD
