Difference between revisions of "May 16 2016"
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* Legal questions from members | * Legal questions from members | ||
| + | ** If a member injures themselves while using equipment in the makerspace, does MakeICT provide any legal protection for BDs for signing off on that person to use the equipment? | ||
| + | ** {{todo|who=Dominic|what=Recruit lawyers}} | ||
| + | ** {{todo|who=Dustin|what=Start thread on Administration group outlining your ideas of what cert classes should consist of|done=1}} | ||
* Annual meeting | * Annual meeting | ||
| + | ** {{decision|The Annual meeting will take place on June 13th from 17:30-19:00.}} | ||
{{clear}} | {{clear}} | ||
| Line 62: | Line 66: | ||
|- | |- | ||
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| − | * | + | * Vote on collaboration with Tilt Union |
| + | ** {{decision|The collaboration with Tilt Union has been approved.}} | ||
{{clear}} | {{clear}} | ||
| Line 74: | Line 79: | ||
|- | |- | ||
| Member count | | Member count | ||
| − | | | + | | 171 members + 36 donors |
| − | | | + | | members to donors as result of expiration of grandfathered member rates. |
|} | |} | ||
| − | * | + | * [https://docs.google.com/a/makeict.org/document/d/1TvEz1B7hESQdcr_8h1UHjhiUB1Q7PMpRs1mqgDHL2Zk/edit?usp=sharing Treasurers Report] |
| − | https://docs.google.com/a/makeict.org/document/d/1TvEz1B7hESQdcr_8h1UHjhiUB1Q7PMpRs1mqgDHL2Zk/edit?usp=sharing | + | * Refill cards |
| − | + | ** Approve refills for BDs' spending cards as a board, or refill at Dustin's discretion? | |
| − | * | + | ** {{decision|Refills for BDs' spending cards will be approved by Dustin.}} |
=== Remote Events and Outreach Gaggle (Barb) === | === Remote Events and Outreach Gaggle (Barb) === | ||
| − | * | + | * River Fest |
| + | ** Have to bring our own tables and canopy for Steam City | ||
| + | * KC Maker Faire | ||
| + | ** An application has been sent in for MakeICT | ||
| + | * {{todo|who=Barb|what=Recruit someone to make an exhibit booth for MakeICT}} | ||
| + | * Can explore a relationship with Girl Scouts | ||
=== Special Projects Brigade (Kip) === | === Special Projects Brigade (Kip) === | ||
| Line 99: | Line 109: | ||
=== Programs === | === Programs === | ||
==== Makerspace (Tom) ==== | ==== Makerspace (Tom) ==== | ||
| − | * | + | * No Topics |
==== devICT (Seth) ==== | ==== devICT (Seth) ==== | ||
| − | * | + | * No Topics |
==== Open Wichita (Seth) ==== | ==== Open Wichita (Seth) ==== | ||
| − | * | + | * No Topics |
== Community Updates == | == Community Updates == | ||
| − | * | + | * No Topics |
== General topics and todos == | == General topics and todos == | ||
| − | * | + | * No Topics |
== Calendar == | == Calendar == | ||
| − | * | + | * No Updates |
== Decision Summary == | == Decision Summary == | ||
Latest revision as of 12:40, 30 May 2016
Contents
- 1 Reports
- 2 Community Updates
- 3 General topics and todos
- 4 Calendar
- 5 Decision Summary
- 6 Task Summary
Reports
Governance Committee (Dom)
| Area | Status |
|---|---|
| Electronics |
|
| Textiles |
|
| Ceramics |
|
| Print studio |
|
- Legal questions from members
- If a member injures themselves while using equipment in the makerspace, does MakeICT provide any legal protection for BDs for signing off on that person to use the equipment?
- @TODO (Dominic, no date): Recruit lawyers
- @TODO (Dustin, no date): Start thread on Administration group outlining your ideas of what cert classes should consist of
- Annual meeting
- @DECISION: The Annual meeting will take place on June 13th from 17:30-19:00.
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| + | ||
| + | ||
| Meetup | + |
- Vote on collaboration with Tilt Union
- @DECISION: The collaboration with Tilt Union has been approved.
Finances and Fundraising Task Force (Dustin)
| Active | Change | |
|---|---|---|
| Member count | 171 members + 36 donors | members to donors as result of expiration of grandfathered member rates. |
- Treasurers Report
- Refill cards
- Approve refills for BDs' spending cards as a board, or refill at Dustin's discretion?
- @DECISION: Refills for BDs' spending cards will be approved by Dustin.
Remote Events and Outreach Gaggle (Barb)
- River Fest
- Have to bring our own tables and canopy for Steam City
- KC Maker Faire
- An application has been sent in for MakeICT
- @TODO (Barb, no date): Recruit someone to make an exhibit booth for MakeICT
- Can explore a relationship with Girl Scouts
Special Projects Brigade (Kip)
- No Topics
On-boarding (Logan)
- Volunteers are going to help with orientation so we can offer them at every Maker Monday
Green Team (Cat)
- Labels for the recycle rack are coming
Gamification team
- Pending member directory
Programs
Makerspace (Tom)
- No Topics
devICT (Seth)
- No Topics
Open Wichita (Seth)
- No Topics
Community Updates
- No Topics
General topics and todos
- No Topics
Calendar
- No Updates
