Difference between revisions of "November 16 2015"
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** Deadline / first meeting date? | ** Deadline / first meeting date? | ||
* Bonus orientation date: Nov 30 | * Bonus orientation date: Nov 30 | ||
| + | |||
| + | |||
| + | * {{todo|who=Dominic|what=Start thread on admin list to discuss Community Advisory Board}} | ||
{{clear}} | {{clear}} | ||
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* [https://docs.google.com/a/makeict.org/document/d/1fUE6SllNdmyixZh53pi-J9HhMb7OGcvVND5_YCVuqWI/edit?usp=sharing 2015 Marketing To-do] | * [https://docs.google.com/a/makeict.org/document/d/1fUE6SllNdmyixZh53pi-J9HhMb7OGcvVND5_YCVuqWI/edit?usp=sharing 2015 Marketing To-do] | ||
** New logo | ** New logo | ||
| + | *** Still planned to be finished by January 1 | ||
** Website update | ** Website update | ||
| + | *** Proposed date of January 1 to have the new website up | ||
** Member directory on Wiki | ** Member directory on Wiki | ||
** Videos started for 2016 (Gordon) | ** Videos started for 2016 (Gordon) | ||
| + | |||
| + | |||
| + | * {{todo|who=Jens|what=Ask membership about creating a member directory}} | ||
| + | * {{decision|A new contract to create an icon that is not a logo will not be negotiated at this time. A text only logo will be finished.}} | ||
{{clear}} | {{clear}} | ||
| Line 75: | Line 84: | ||
|- | |- | ||
| Member count | | Member count | ||
| − | | | + | | 149 |
| − | | | + | | +8 |
|} | |} | ||
* Treasurers report | * Treasurers report | ||
* No NetAbility grant | * No NetAbility grant | ||
| − | |||
| − | |||
| − | + | * No word on WCF grant | |
| + | * {{decision|February 1 is the deadline for the floor plan and a list of items needed for the "kitchen" area.}} | ||
| + | {{clear}} | ||
=== Remote Events and Outreach Gaggle (Barb) === | === Remote Events and Outreach Gaggle (Barb) === | ||
* Steampunk Expo | * Steampunk Expo | ||
* 2016 Kansas Linux Fest | * 2016 Kansas Linux Fest | ||
| − | * | + | |
| + | |||
| + | * {{decision|MakeICT will not be attending the Steampunk Expo}} | ||
| + | * No opposition to MakeICT sponsoring the 2016 Kansas Linux Fest. | ||
| + | * Bug lady wants to partner with MakeICT to bring kids to science based learning opportunities. | ||
| + | ** No opposition to MakeICT working with the bug lady. | ||
=== Special Projects Brigade (Kip) === | === Special Projects Brigade (Kip) === | ||
| − | * | + | * Volunteer Network Committee |
| Line 99: | Line 113: | ||
==== Makerspace (Tom) ==== | ==== Makerspace (Tom) ==== | ||
* Ceramics room progress | * Ceramics room progress | ||
| + | ** Ceiling is installed | ||
| + | ** Highest priority for ceramics room is getting the door installed | ||
| + | ** Sink needs plumbed | ||
| + | ** Need walls built for kiln | ||
* Electronics room progress | * Electronics room progress | ||
| − | * | + | ** Need a policy for hackables donations |
| + | ** Replacement for James | ||
==== devICT (Seth) ==== | ==== devICT (Seth) ==== | ||
| − | * | + | * Partnering with STEMPact2020 on WSU Hackathon |
| − | |||
==== Open Wichita (Seth) ==== | ==== Open Wichita (Seth) ==== | ||
| − | * | + | * Moving forward with Riverfest Civic Hackathon |
| − | |||
== Community Updates == | == Community Updates == | ||
| Line 115: | Line 132: | ||
== General topics and todos == | == General topics and todos == | ||
| − | * | + | * The windshield for the bus is at Safelight and needs to be picked up. |
| + | * {{todo|what=Pick up windshield for the bus from Safelight}} | ||
| + | * Goal for the MakeICT Makerspace to participate in it's first Final Friday in March | ||
| Line 121: | Line 140: | ||
* Reservation (co-working/gallery, Nov 22, Time TBD): Mike Hutton / Sunflower Woodworker's Guild | * Reservation (co-working/gallery, Nov 22, Time TBD): Mike Hutton / Sunflower Woodworker's Guild | ||
* November 20-22, Steampunk Expo | * November 20-22, Steampunk Expo | ||
| + | * November 21, Noon, LASER Cutter Basics class | ||
| + | * November 21, 2 PM, Explore Gel Printing | ||
* December 2nd Saturday? | * December 2nd Saturday? | ||
| − | |||
== Decision Summary == | == Decision Summary == | ||
Latest revision as of 18:24, 14 December 2015
Contents
Reports
Governance Committee (Dom)
| Area | Status |
|---|---|
| Electronics |
|
| Metalshop |
|
| Studio Arts |
|
- Community Advisory Board
- Goal/purpose?
- Organizer?
- Deadline / first meeting date?
- Bonus orientation date: Nov 30
- @TODO (Dominic, no date): Start thread on admin list to discuss Community Advisory Board
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| 1,599 | +53 | |
| 936 | +48 | |
| Meetup | 394 | +31 |
- wiki link update (Changed format from http://makeict.org/wiki/index.php/Page_Title to http://makeict.org/wiki/Page_Title)
- Login outtage occurred
- 2015 Marketing To-do
- New logo
- Still planned to be finished by January 1
- Website update
- Proposed date of January 1 to have the new website up
- Member directory on Wiki
- Videos started for 2016 (Gordon)
- New logo
- @TODO (Jens, no date): Ask membership about creating a member directory
- @DECISION: A new contract to create an icon that is not a logo will not be negotiated at this time. A text only logo will be finished.
Finances and Fundraising Task Force (Dustin)
| Active | Change | |
|---|---|---|
| Member count | 149 | +8 |
- Treasurers report
- No NetAbility grant
- No word on WCF grant
- @DECISION: February 1 is the deadline for the floor plan and a list of items needed for the "kitchen" area.
Remote Events and Outreach Gaggle (Barb)
- Steampunk Expo
- 2016 Kansas Linux Fest
- @DECISION: MakeICT will not be attending the Steampunk Expo
- No opposition to MakeICT sponsoring the 2016 Kansas Linux Fest.
- Bug lady wants to partner with MakeICT to bring kids to science based learning opportunities.
- No opposition to MakeICT working with the bug lady.
Special Projects Brigade (Kip)
- Volunteer Network Committee
Programs
Makerspace (Tom)
- Ceramics room progress
- Ceiling is installed
- Highest priority for ceramics room is getting the door installed
- Sink needs plumbed
- Need walls built for kiln
- Electronics room progress
- Need a policy for hackables donations
- Replacement for James
devICT (Seth)
- Partnering with STEMPact2020 on WSU Hackathon
Open Wichita (Seth)
- Moving forward with Riverfest Civic Hackathon
Community Updates
- Startup Weekend Winners
General topics and todos
- The windshield for the bus is at Safelight and needs to be picked up.
- @TODO (unassigned, no date): Pick up windshield for the bus from Safelight
- Goal for the MakeICT Makerspace to participate in it's first Final Friday in March
Calendar
- Reservation (co-working/gallery, Nov 22, Time TBD): Mike Hutton / Sunflower Woodworker's Guild
- November 20-22, Steampunk Expo
- November 21, Noon, LASER Cutter Basics class
- November 21, 2 PM, Explore Gel Printing
- December 2nd Saturday?
Decision Summary
