Difference between revisions of "December 14 2015"
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* 2016 strategic planning | * 2016 strategic planning | ||
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| + | * Metal Shop machine access policy is pending approval by the board. Plan to vote over email. | ||
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| − | * | + | * No Topics |
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| Member count | | Member count | ||
| − | | | + | | 161 |
| − | | | + | | +9 |
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* Treasurers report | * Treasurers report | ||
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| + | * {{todo|what=Recruit someone to organize a recruitment and retainment team}} | ||
=== Remote Events and Outreach Gaggle (Barb) === | === Remote Events and Outreach Gaggle (Barb) === | ||
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=== Special Projects Brigade (Kip) === | === Special Projects Brigade (Kip) === | ||
* Network upgrade | * Network upgrade | ||
| − | + | ** Conduit still needs to be run in the metal shop for the Tormach drop. | |
=== Programs === | === Programs === | ||
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* Gallery | * Gallery | ||
** Start getting the gallery ready to show all the neat stuff we're making at MakeICT | ** Start getting the gallery ready to show all the neat stuff we're making at MakeICT | ||
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| + | |||
| + | * {{todo|who=James S. or Tom|what=Create access policy for electronics lab}} | ||
| + | * {{todo|who=James S. or Tom|what=Create hackables donation policy}} | ||
| + | * {{todo|who=James S. or Tom|what=Create a method for keeping track of inventory/stock for the electronics lab}} | ||
| + | * {{todo|who=Jess|what=Create an access policy for ceramics}} | ||
| + | * {{todo|who=Tom|what=Send an email to all the BDs asking for consumables wish lists for their respective areas}} | ||
==== devICT (Seth) ==== | ==== devICT (Seth) ==== | ||
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== Community Updates == | == Community Updates == | ||
| − | * | + | * No Topics on Agenda |
== General topics and todos == | == General topics and todos == | ||
| − | * | + | * {{todo|who=Dom|what=Start conversation with Kenton and Seth about 2016 kickoff}} |
| − | + | * {{todo|who=Dustin|what=Talk to landlord about reimbursement for the water heater and the heater in back}} | |
== Calendar == | == Calendar == | ||
Latest revision as of 19:38, 14 December 2015
Contents
Reports
Governance Committee (Dom)
| Area | Status |
|---|---|
| Electronics |
|
| Metalshop |
|
| Studio Arts |
|
- 2016 strategic planning
- Metal Shop machine access policy is pending approval by the board. Plan to vote over email.
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| Meetup |
- No Topics
Finances and Fundraising Task Force (Dustin)
| Active | Change | |
|---|---|---|
| Member count | 161 | +9 |
- Treasurers report
- @TODO (unassigned, no date): Recruit someone to organize a recruitment and retainment team
Remote Events and Outreach Gaggle (Barb)
- 2016 Kansas Linux Fest, more info coming
- Southeast HS Stem Night, Wednesday January 27, 2016; 5 pm-7 pm, 5-6 workshops repeated every 20-30 minutes; MakeICT will assist Spirit with developing activities, and will loan supplies - 6 soldering kits, pager motors, scissors, etc. Spirit will provide volunteers and other supplies. I need to send SEHS the MakeICT logo. We would welcome any volunteers from MakeICT, but are not promising any. Next meeting TBD for early January.
- SWE Engineering Expo - Saturday February 20, 2016; Open 9 am - 2 pm, setup starts at 7:30 am. Have we received a registration form yet?
Special Projects Brigade (Kip)
- Network upgrade
- Conduit still needs to be run in the metal shop for the Tormach drop.
Programs
Makerspace (Tom)
- Warehouse furnace is completed and functional!
- Metalshop tube heaters done (hopefully...)
- New water heater
- Ceramics room
- Door is installed (Burt)
- Windows in progress (Mike B)
- Ductwork pending (Burt?)
- Need walls built for kilns
- Need more power for extra kiln?
- Need to plumb sink
- Need to build shelves
- Electronics room
- Need access policy
- Need hackables donation policy
- Need inventory/stock method
- Gallery
- Start getting the gallery ready to show all the neat stuff we're making at MakeICT
- @TODO (James S. or Tom, no date): Create access policy for electronics lab
- @TODO (James S. or Tom, no date): Create hackables donation policy
- @TODO (James S. or Tom, no date): Create a method for keeping track of inventory/stock for the electronics lab
- @TODO (Jess, no date): Create an access policy for ceramics
- @TODO (Tom, no date): Send an email to all the BDs asking for consumables wish lists for their respective areas
devICT (Seth)
- Level Up! at the makerspace
- Establishing leadership
Open Wichita (Seth)
- Open Data policy
- Riverfest Hackathon, Knight grant
- Establishing leadership
Community Updates
- No Topics on Agenda
General topics and todos
- @TODO (Dom, no date): Start conversation with Kenton and Seth about 2016 kickoff
- @TODO (Dustin, no date): Talk to landlord about reimbursement for the water heater and the heater in back
Calendar
- December 15 - Intro to 3D printing with Dominic
- December 16 - Laser cutter certification with Dominic
- December 16 - Woodshop safety class
- December 17 - Intro to 3D printing with Dominic
- December 17 - Build a step stool
- December 18 - Laser cutter certification with Dominic
- December 19 - Intro to 3D printing with Dominic
- December 20 - Laser cutter certification with Dominic
- December 21 - LevelUp!
- January 2nd Saturday?
- 2016 Kickoff w/ devICT and Labor Party?
January: Dean wants to reserve some space for Society for the Creative Anachronism on Wednesday evenings, 5-25 people. Looking for someone from MakeICT leadership to join for the first session.
Decision Summary
