Difference between revisions of "September 7 2015"
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== Reports == | == Reports == | ||
=== Governance Committee (Dom) === | === Governance Committee (Dom) === | ||
| + | * Media release added to waiver: | ||
| + | <blockquote>'''USE OF MEDIA''': I hereby consent to the use of quotes and the taking of photographs and video while at the MakeICT makerspace or participating in MakeICT activities. I also grant to the right to edit, use, and reuse media for nonprofit purposes including use in print, on the internet, and all other forms of media. I also hereby release MakeICT and its agents and employees from all claims, demands, and liabilities whatsoever in connection with the above.</blockquote> | ||
* Access policy statuses | * Access policy statuses | ||
{| class="wikitable" | {| class="wikitable" | ||
| Line 46: | Line 48: | ||
# Board votes to approve | # Board votes to approve | ||
|} | |} | ||
| − | |||
| Line 58: | Line 59: | ||
|- | |- | ||
| Facebook | | Facebook | ||
| − | | | + | | 1445 |
| − | | | + | | +35 |
|- | |- | ||
| Twitter | | Twitter | ||
| − | | | + | | 817 |
| − | | | + | | +20 |
|- | |- | ||
| Meetup | | Meetup | ||
| − | | | + | | 311 |
| − | | | + | | +20 |
|- | |- | ||
|} | |} | ||
* Logo/Signage | * Logo/Signage | ||
| − | |||
{{clear}} | {{clear}} | ||
| + | |||
| + | |||
| + | * {{decision|Move forward with Maker Monkey design.}} | ||
| + | ** The deadline for logo designs including Maker Monkey is the board meeting on September 21. | ||
=== Finances and Fundraising Task Force (Dustin) === | === Finances and Fundraising Task Force (Dustin) === | ||
| Line 93: | Line 97: | ||
* Newton Library DIY Sites Talk, Dom, September 10 | * Newton Library DIY Sites Talk, Dom, September 10 | ||
* Ulrich Senior Wednesday Talk, Jens and Jess, September 16 | * Ulrich Senior Wednesday Talk, Jens and Jess, September 16 | ||
| − | * Make-o-rama (formerly Lorraine Avenue Mennonite event), '''???''', September | + | * Make-o-rama (formerly Lorraine Avenue Mennonite event), '''???''', September 19 |
* North End Urban Arts Fest, '''???''', October 3 | * North End Urban Arts Fest, '''???''', October 3 | ||
* Other topics TBD | * Other topics TBD | ||
| + | |||
| + | * {{todo|who=Barb|what=Post on public forum to find volunteers for Make-o-rama}} | ||
| + | * {{todo|who=Dom|what=Talk to North End Urban Arts about the booth fee for MakeICT|done=1}} | ||
=== Special Projects Brigade (Kip) === | === Special Projects Brigade (Kip) === | ||
* Official MakeICT Github: https://github.com/makeict/ | * Official MakeICT Github: https://github.com/makeict/ | ||
* Electronic door | * Electronic door | ||
| + | ** The group working on the electronic door is meeting on the Mondays alternate of Maker Mondays. | ||
* Electric bus | * Electric bus | ||
| − | * | + | ** Jeremiah is planning on working on the bus on Maker Mondays. |
| + | |||
| + | |||
| + | * {{todo|who=Barb|what=Check with John about tags for the electric bus}} | ||
=== Programs === | === Programs === | ||
==== Makerspace (Tom) ==== | ==== Makerspace (Tom) ==== | ||
| − | * | + | * We received a quote for gas in the back of the makerspace. The quote was for approximately $4000. |
Latest revision as of 21:03, 15 September 2015
Contents
Reports
Governance Committee (Dom)
- Media release added to waiver:
USE OF MEDIA: I hereby consent to the use of quotes and the taking of photographs and video while at the MakeICT makerspace or participating in MakeICT activities. I also grant to the right to edit, use, and reuse media for nonprofit purposes including use in print, on the internet, and all other forms of media. I also hereby release MakeICT and its agents and employees from all claims, demands, and liabilities whatsoever in connection with the above.
- Access policy statuses
| Area | Status |
|---|---|
| Electronics |
|
| Fab Lab |
|
| Metalshop |
|
| Studio Arts |
|
| Woodshop |
|
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| 1445 | +35 | |
| 817 | +20 | |
| Meetup | 311 | +20 |
- Logo/Signage
- @DECISION: Move forward with Maker Monkey design.
- The deadline for logo designs including Maker Monkey is the board meeting on September 21.
Finances and Fundraising Task Force (Dustin)
| Active | Change | |
|---|---|---|
| Member count |
- Treasurers report
Remote Events and Outreach Gaggle (Barb)
- Newton Library DIY Sites Talk, Dom, September 10
- Ulrich Senior Wednesday Talk, Jens and Jess, September 16
- Make-o-rama (formerly Lorraine Avenue Mennonite event), ???, September 19
- North End Urban Arts Fest, ???, October 3
- Other topics TBD
- @TODO (Barb, no date): Post on public forum to find volunteers for Make-o-rama
- @TODO (Dom, no date): Talk to North End Urban Arts about the booth fee for MakeICT
Special Projects Brigade (Kip)
- Official MakeICT Github: https://github.com/makeict/
- Electronic door
- The group working on the electronic door is meeting on the Mondays alternate of Maker Mondays.
- Electric bus
- Jeremiah is planning on working on the bus on Maker Mondays.
- @TODO (Barb, no date): Check with John about tags for the electric bus
Programs
Makerspace (Tom)
- We received a quote for gas in the back of the makerspace. The quote was for approximately $4000.
devICT (Seth)
- Open Wichita - two grants being applied for
- City applied for Knight grant for single project, BusICT
- WFI & WCF applied for one to fund Riverfest hackathon
- Also includes small "ongoing development fund"
- Looking into Knight News Challenge grant
- devICT - steady as she goes
- First lightning talks in Sept and Oct
- Looking for speakers!
- First lightning talks in Sept and Oct
General topics and todos
- TBD
Community Updates
- None
Calendar
- September 12: 2nd Saturday Workshop - Space Painting with Tommy Engdahl
- September 18: Inkscape Design with Dominic Canare
- September 19: Laser cutter certification with Mike Doolittle
- September 19: Make-o-rama, 1-4pm
- October 10: 2nd Saturday Workshop - ??? Something Haloween-y?
