Difference between revisions of "December 1 2014"
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== Governance Committee (Dom) == | == Governance Committee (Dom) == | ||
* Business plan (Dustin) | * Business plan (Dustin) | ||
| + | * How to move forward with grant money (John) | ||
| + | * Accelerator/incubator idea (John) | ||
| + | * Property on Commerce Street | ||
| + | |||
== Communications Hive (John) == | == Communications Hive (John) == | ||
| Line 27: | Line 31: | ||
|} | |} | ||
=== Topics === | === Topics === | ||
| − | * | + | * Downtime over the weekend |
| Line 39: | Line 43: | ||
|- | |- | ||
| Bank | | Bank | ||
| − | | | + | | $112,390.84 |
| − | | | + | | + 99,175.93 |
|- | |- | ||
| Paypal | | Paypal | ||
| − | | | + | | $2,044.29 |
| − | | | + | | + 373.84 |
|- | |- | ||
| Total | | Total | ||
| − | | | + | | $114,435.13 |
| − | | | + | | + 99,549.77 |
|- | |- | ||
| Member count | | Member count | ||
| − | | | + | | 34 |
| − | | | + | | + 2 |
|} | |} | ||
=== Topics === | === Topics === | ||
* No topics | * No topics | ||
| − | |||
== Remote Events and Outreach Gaggle (Barb) == | == Remote Events and Outreach Gaggle (Barb) == | ||
| − | * | + | * Need to start calendar for next year |
| − | == Special Projects Brigade ( | + | == Special Projects Brigade (looking for a leader) == |
| + | * Project triage (Barb) | ||
| + | ** Review what we're doing, decide what's important, make choices | ||
* Bus | * Bus | ||
| + | * Little Free Libraries | ||
| Line 82: | Line 88: | ||
==== Other topics ==== | ==== Other topics ==== | ||
* No topics | * No topics | ||
| + | |||
== Miscellaneous and community topics == | == Miscellaneous and community topics == | ||
| − | * | + | * Attracting members, being active (John) |
| + | ** Directed hack day | ||
| + | ** Arduino Tuesdays? | ||
| + | * How to make the 'space more work-friendly (John) | ||
| + | ** Force board members to bring projects in | ||
| + | * Member-owned tools (John) | ||
| + | |||
| + | Ended @ 1905 | ||
| + | |||
| + | __________________________________________ | ||
| + | |||
| + | Notes (minutes?): | ||
| + | |||
| + | Dustin biz plan update | ||
| + | - would like help getting market data from WSU CEBR(?) | ||
| + | - we need to review goals and objectives after Dustin's latest edit | ||
| + | - will continue to send sections out for review with deadlines; review goals and objectives by Friday evening **ALL** | ||
| + | - hope is that biz plan will help establish goals and be available when seeking funding | ||
| + | |||
| + | Grant money plan | ||
| + | - need to designate wood shop point person **TOM** | ||
| + | |||
| + | Incubator space | ||
| + | - Talk around town of creating a space | ||
| + | - We will participate in the discussion **JOHN** | ||
| + | |||
| + | Location | ||
| + | - set soft deadline of Jan 15 to make a decision | ||
| + | |||
| + | Finances | ||
| + | - grant deposited | ||
| + | |||
| + | Members | ||
| + | - need to confirm that new members are getting a welcome letter via WildApricot **MIKE** | ||
| + | |||
| + | Special Projects | ||
| + | - need to make sure we have buy-in from people to run projects before agreeing (eg instructables) **BARB** | ||
| + | |||
| + | Bus | ||
| + | - got insurance!! | ||
| + | - title being signed over to us soon | ||
| + | |||
| + | Little free libraries | ||
| + | - doors almost complete | ||
| + | - will deliver to TOPS before year end; install in spring? **BARB** | ||
| + | |||
| + | Robot Sumo | ||
| + | - invite people to Facebook event! | ||
| + | - set ticket cap **GINA** | ||
| + | |||
| + | Screen Printing | ||
| + | - getting info on equipment to buy **KIP** | ||
| + | |||
| + | General use guidelines | ||
| + | - need call to arms to recruit people to write these for equipment **DOM** | ||
| + | |||
| + | devICT | ||
| + | - received non-profit access to SLACK | ||
| + | |||
| + | Loaned equipment | ||
| + | - are we going to accept it? | ||
| + | - insurance? **JENS** | ||
| + | - how do other do it? **JOHN** | ||
| − | + | 3D printer | |
| + | - next workshop plan **DOM AND JAMES L** | ||
Latest revision as of 19:06, 1 December 2014
Contents
Governance Committee (Dom)
- Business plan (Dustin)
- How to move forward with grant money (John)
- Accelerator/incubator idea (John)
- Property on Commerce Street
Communications Hive (John)
Social media stats
| Count | Change | |
|---|---|---|
| <FB Total> | <FB Change> | |
| <Twitter Total> | <Twitter Change) | |
| Google+ | <G+ Total> | <G+ Change) |
| Meetup | <Meetup Total> | <Meetup Change) |
Topics
- Downtime over the weekend
Finances and Fundraising Task Force (Jens)
Status
| Account | Balance | Change |
|---|---|---|
| Bank | $112,390.84 | + 99,175.93 |
| Paypal | $2,044.29 | + 373.84 |
| Total | $114,435.13 | + 99,549.77 |
| Member count | 34 | + 2 |
Topics
- No topics
Remote Events and Outreach Gaggle (Barb)
- Need to start calendar for next year
Special Projects Brigade (looking for a leader)
- Project triage (Barb)
- Review what we're doing, decide what's important, make choices
- Bus
- Little Free Libraries
Programs
Makerspace (Tom)
Upcoming Events
- Robot Sumo (Dec 12-13)
- Chibitronics Sticky Circuits Dec
Other topics
- Screen printing
- Safety Sultan
- Need to post general use guidelines by equipment
devICT (Seth)
Upcoming Events
- None reported
Other topics
- No topics
Miscellaneous and community topics
- Attracting members, being active (John)
- Directed hack day
- Arduino Tuesdays?
- How to make the 'space more work-friendly (John)
- Force board members to bring projects in
- Member-owned tools (John)
Ended @ 1905
__________________________________________
Notes (minutes?):
Dustin biz plan update
- would like help getting market data from WSU CEBR(?) - we need to review goals and objectives after Dustin's latest edit - will continue to send sections out for review with deadlines; review goals and objectives by Friday evening **ALL** - hope is that biz plan will help establish goals and be available when seeking funding
Grant money plan
- need to designate wood shop point person **TOM**
Incubator space
- Talk around town of creating a space - We will participate in the discussion **JOHN**
Location
- set soft deadline of Jan 15 to make a decision
Finances
- grant deposited
Members
- need to confirm that new members are getting a welcome letter via WildApricot **MIKE**
Special Projects
- need to make sure we have buy-in from people to run projects before agreeing (eg instructables) **BARB**
Bus
- got insurance!! - title being signed over to us soon
Little free libraries
- doors almost complete - will deliver to TOPS before year end; install in spring? **BARB**
Robot Sumo
- invite people to Facebook event! - set ticket cap **GINA**
Screen Printing
- getting info on equipment to buy **KIP**
General use guidelines
- need call to arms to recruit people to write these for equipment **DOM**
devICT
- received non-profit access to SLACK
Loaned equipment
- are we going to accept it? - insurance? **JENS** - how do other do it? **JOHN**
3D printer
- next workshop plan **DOM AND JAMES L**
