Difference between revisions of "July 27 2015"
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* {{decision|Rent for the next five months will be paid up front}} | * {{decision|Rent for the next five months will be paid up front}} | ||
| − | * {{todo|who=Dustin|what=Follow up with landlords about the removal of the safes}} | + | * {{todo|who=Dustin|what=Follow up with landlords about the removal of the safes (done by Dustin)|done=1}} |
* {{todo|who=Dom|what=Start a thread on the public forum about sponsorship recognition (done by Dustin)|done=1}} | * {{todo|who=Dom|what=Start a thread on the public forum about sponsorship recognition (done by Dustin)|done=1}} | ||
* {{todo|who=Dom|what=Put a link on Wild Apricot to a walk-through for updating payment fees|done=1}} | * {{todo|who=Dom|what=Put a link on Wild Apricot to a walk-through for updating payment fees|done=1}} | ||
| Line 108: | Line 108: | ||
== Miscellaneous TODOs == | == Miscellaneous TODOs == | ||
| − | * {{todo|who=Jens|when=Before August 10,2015|what=Have a new, front door key made for Dom}} | + | * {{todo|who=Jens|when=Before August 10,2015|what=Have a new, front door key made for Dom|done=1}} |
| − | * {{todo|who=Dustin|what=Take one of the classroom laptops to check on the laptop cart}} | + | * {{todo|who=Dustin|what=Take one of the classroom laptops to check on the laptop cart (done by Dustin)|done=1}} |
== End == | == End == | ||
Latest revision as of 10:27, 11 August 2015
Contents
Governance Committee (Dom)
- Studio rental agreement
- Annual report filed
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| 1373 | +35 | |
| 877 | +21 | |
| Meetup | 258 | +16 |
- Logo/Signage update
- Website
- Hosting secured
- Test site in work (please volunteer if you'd like to help with content)
- Social media - volunteer needed!
- Wiki updates (Mike)
- @TODO (Dom, no date): Put sticky notes in window
- @TODO (Dom, no date): Research flagging template for Wiki pages that need updated
Finances and Fundraising Task Force (Dustin)
| Balance | Change | |
|---|---|---|
| Member count |
- Treasurer's report
- Advance rent
- Sponsorship levels and recognition
- Member audit
- @DECISION: Rent for the next five months will be paid up front
- @TODO (Dustin, no date): Follow up with landlords about the removal of the safes (done by Dustin)
- @TODO (Dom, no date): Start a thread on the public forum about sponsorship recognition (done by Dustin)
- @TODO (Dom, no date): Put a link on Wild Apricot to a walk-through for updating payment fees
- @TODO (All BDs, Before August 15, 2015): Spend budgeted funds. DO NOT go over budget
Remote Events and Outreach Gaggle (Barb)
- Guest (6:50pm): Laurel Zhang from Exploration Place
- Ask for debrief notes from Maker Faire
- Micro Makerfaire at Lorraine Avenue Mennonite Church
- Ark City Rotary group visit; Monday August 10 at Noon
- Ulrich talk Tuesday Sept 16
- Meet with McLean staff to discuss monthly activities
- @TODO (All, no date): Email debrief notes (if you have any) about Mini Maker Faire to Barb
- @TODO (Dom, no date): Ping Ulrich talk
- @TODO (Barb, no date): Email Dom about McLean elementary
Special Projects Brigade (Kip)
- WuLUG to (maybe) help build server/network?
Programs
Makerspace (Tom)
- From the maker fair I had some discussion for doing a series of weekly "how to" spots.
- also Jason Cox wants to know how he can help.
- get a sign on the building
- Could have several 2nd Sat. worshops lined up
- Melony wants to be a member on WildApricot
- BD meeting to review unfinished spaces
- @TODO (Tom, no date): Get workshops coordinated
devICT (Seth)
- Continued talks about Riverfest Hackathon with WFI + WCF
- Game Jam planning going smoothly, coming up this weekend
Community Updates
Calendar
- July 30: Phaser Game Development talk by Jesse Harlin (OKC)
- July 31 - August 2: ICT Game Jam
- August 8: 2nd Saturday - Wearables w/ Tom, Barb
- August 29-30: Cheng Concrete Instructable Build Night
- Sept 12: Micro Makerfaire at Lorraine Avenue Mennonite Church
- Sept 12: 2nd Saturday Workshop - ??
Miscellaneous TODOs
- @TODO (Jens, Before August 10,2015): Have a new, front door key made for Dom
- @TODO (Dustin, no date): Take one of the classroom laptops to check on the laptop cart (done by Dustin)
