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 | + | * How to move forward with grant money (John) |
+ | * Accelerator/incubator idea (John) | ||
+ | * Property on Commerce Street | ||
Line 29: | Line 31: | ||
|} | |} | ||
=== Topics === | === Topics === | ||
− | * | + | * Downtime over the weekend |
Line 41: | 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) | * Project triage (Barb) | ||
** Review what we're doing, decide what's important, make choices | ** Review what we're doing, decide what's important, make choices | ||
Line 90: | Line 91: | ||
== Miscellaneous and community topics == | == Miscellaneous and community topics == | ||
− | |||
− | |||
− | |||
− | |||
* Attracting members, being active (John) | * Attracting members, being active (John) | ||
** Directed hack day | ** Directed hack day | ||
Line 99: | Line 96: | ||
* How to make the 'space more work-friendly (John) | * How to make the 'space more work-friendly (John) | ||
** Force board members to bring projects in | ** Force board members to bring projects in | ||
− | |||
− | |||
* Member-owned tools (John) | * Member-owned tools (John) | ||
− | Ended @ | + | 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**