Difference between revisions of "December 29 2014"

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=== Topics ===
 
=== Topics ===
 
* Newsletter
 
* Newsletter
 +
** First in January, from Wild Apricot.
 +
* Images on MakeICT too large, will reduce.
  
 
== Finances and Fundraising Task Force (Jens) ==
 
== Finances and Fundraising Task Force (Jens) ==
Line 32: Line 34:
 
|-
 
|-
 
| Bank
 
| Bank
−
| $
+
| $125,677.95
−
| $
+
| +$15,000
 
|-
 
|-
 
| Paypal
 
| Paypal
−
| $
+
| $2,667.45
−
| $
+
| +$170.00
 
|-
 
|-
 
| Total
 
| Total
−
| $
+
| $128,345.40
−
| $
+
| +$15,170.00
 
|-
 
|-
 
| Member count
 
| Member count
−
|  
+
| 34
−
|  
+
| No change
 
|}
 
|}
 +
 
=== Topics ===
 
=== Topics ===
 
* YPW team meeting on Friday Jan 2
 
* YPW team meeting on Friday Jan 2
−
 
+
* Anonymous (CG) donation for Tromach CNC mill $15000.00 deposited
 +
** Large, PCNC1100, 34"x 9" table, shipping 56x45x60, shipping weight.
 +
* Insurance payment is due $490.50
 +
** Email Jens
  
 
== Governance Committee (Dom) ==
 
== Governance Committee (Dom) ==
 
* Business/sustainability plan
 
* Business/sustainability plan
 
** Revenue from "special projects"
 
** Revenue from "special projects"
−
* WSU Ventures meeting on Jan 8
+
*** remove from business plan
−
* General meeting Jan 12
+
* MakeICT Kickstarter?
 +
* Jan 6 Chamber of Commerce
 +
** outline from John in advance
 +
* Jan 8 WSU Ventures meeting on  
 +
* Jan 12 General meeting
 
** How to move forward with equipment purchases
 
** How to move forward with equipment purchases
−
 
+
** Location shopping
 +
** other information
 +
* Certification Committee
 +
* Woodworking Committee
  
 
== Remote Events and Outreach Gaggle (Barb) ==
 
== Remote Events and Outreach Gaggle (Barb) ==
−
* No topics
+
* Feb 19 B arb and Gina
−
 
+
* Feb 21 [https://www.facebook.com/events/745037702256970 SWE Expo]
 +
** Volunteers?
  
−
== Special Projects Brigade (looking for a leader) ==
+
== Special Projects Brigade (Mike) ==
 
* Spark core instructables?
 
* Spark core instructables?
−
 
  
 
== Programs ==
 
== Programs ==
Line 71: Line 84:
 
==== Upcoming Events ====
 
==== Upcoming Events ====
 
* Jan 10 [https://makeict.wildapricot.org/event-1821875/ Chibitronics]
 
* Jan 10 [https://makeict.wildapricot.org/event-1821875/ Chibitronics]
−
* TBD Intermediate 3D Printing workshop
+
* Jan 17 or later Intermediate 3D Printing workshop
−
* Jan 24 or Feb 7 Card making (for Valentine's day)
+
* Feb 7 Card making (for Valentine's day)
 +
 
 
==== Other topics ====
 
==== Other topics ====
 
* New donation
 
* New donation
Line 78: Line 92:
 
* Recognizing/thanking workshop hosts?
 
* Recognizing/thanking workshop hosts?
 
* Review: Robot Sumo
 
* Review: Robot Sumo
 +
** 3 responses
 +
** Lots of good [https://docs.google.com/spreadsheets/d/1wUFIZ1cukAlQlmMZH9x93pPF0hxHsIA6HUWG3lPF3r8/edit comments]
 +
** Planning meeting for the next one?
 +
{| class="wikitable" border="1" style="margin-left:3em;"
 +
|-
 +
! Item
 +
! Score
 +
|-
 +
| Presentation was well-prepared/organized
 +
| 3
 +
|-
 +
| Instructor and mentor knowledge appeared high
 +
| 4.33
 +
|-
 +
| The instructor or mentors responded fully to questions
 +
| 4
 +
|-
 +
| I would recommend this to friends
 +
| 5
 +
|}
 
* Review: Intro to 3D Printing
 
* Review: Intro to 3D Printing
−
 
+
** 7 responses
 +
** Positive [https://docs.google.com/spreadsheet/ccc?key=0Asgkx_wL0WtndGUzb3VwWVFna0ZYU0ljdkxVTGxYSXc#gid=0 comments], some improvement tips
 +
{| class="wikitable" border="1" style="margin-left:3em;"
 +
|-
 +
! Item
 +
! Score
 +
|-
 +
| Presentation was well-prepared/organized
 +
| 4.57
 +
|-
 +
| Instructor and mentor knowledge appeared high
 +
| 4.57
 +
|-
 +
| The instructor or mentors responded fully to questions
 +
| 5
 +
|-
 +
| I would recommend this to friends
 +
| 5
 +
|}
  
 
=== devICT (Seth) ===
 
=== devICT (Seth) ===
Line 85: Line 137:
 
* Jan 13 [http://www.meetup.com/devict/events/219153346/ Nerd Beers]
 
* Jan 13 [http://www.meetup.com/devict/events/219153346/ Nerd Beers]
 
* Jan 17 [http://www.meetup.com/devict/events/219179644/ Hackathon]
 
* Jan 17 [http://www.meetup.com/devict/events/219179644/ Hackathon]
 +
* Jan 22 Kickoff - The Labor Party
 
* Jan 29 [http://www.meetup.com/devict/events/219393578/ Monthly talk (Intelligent GUI Automation with Sikuli)]
 
* Jan 29 [http://www.meetup.com/devict/events/219393578/ Monthly talk (Intelligent GUI Automation with Sikuli)]
 +
 
==== Other topics ====
 
==== Other topics ====
 
* None
 
* None
Line 91: Line 145:
  
 
== Miscellaneous and community topics ==
 
== Miscellaneous and community topics ==
 +
* Jan 22 - 2015 Kickoff w/ Startup Wichita and devICT?
 
* Jens birthday is Jan 7!
 
* Jens birthday is Jan 7!
 
* Mike's birthday is Jan 15...
 
* Mike's birthday is Jan 15...
 
* February calendar!!
 
* February calendar!!
 +
* March calendar!!
 +
* Meetup new female members interests
 +
** Sewing
 +
** Cooking
 +
 +
Meeting closed at 7:03

Latest revision as of 19:01, 29 December 2014

Communications Hive (John)

Social media stats

Count Change
Facebook 933 +17
Twitter 436 +11
Meetup 41 + 6

Topics

  • Newsletter
    • First in January, from Wild Apricot.
  • Images on MakeICT too large, will reduce.

Finances and Fundraising Task Force (Jens)

Status

Account Balance Change
Bank $125,677.95 +$15,000
Paypal $2,667.45 +$170.00
Total $128,345.40 +$15,170.00
Member count 34 No change

Topics

  • YPW team meeting on Friday Jan 2
  • Anonymous (CG) donation for Tromach CNC mill $15000.00 deposited
    • Large, PCNC1100, 34"x 9" table, shipping 56x45x60, shipping weight.
  • Insurance payment is due $490.50
    • Email Jens

Governance Committee (Dom)

  • Business/sustainability plan
    • Revenue from "special projects"
      • remove from business plan
  • MakeICT Kickstarter?
  • Jan 6 Chamber of Commerce
    • outline from John in advance
  • Jan 8 WSU Ventures meeting on
  • Jan 12 General meeting
    • How to move forward with equipment purchases
    • Location shopping
    • other information
  • Certification Committee
  • Woodworking Committee

Remote Events and Outreach Gaggle (Barb)

  • Feb 19 B arb and Gina
  • Feb 21 SWE Expo
    • Volunteers?

Special Projects Brigade (Mike)

  • Spark core instructables?

Programs

Makerspace (Tom)

Upcoming Events

  • Jan 10 Chibitronics
  • Jan 17 or later Intermediate 3D Printing workshop
  • Feb 7 Card making (for Valentine's day)

Other topics

  • New donation
  • Woodshop (Curtis?)
  • Recognizing/thanking workshop hosts?
  • Review: Robot Sumo
    • 3 responses
    • Lots of good comments
    • Planning meeting for the next one?
Item Score
Presentation was well-prepared/organized 3
Instructor and mentor knowledge appeared high 4.33
The instructor or mentors responded fully to questions 4
I would recommend this to friends 5
  • Review: Intro to 3D Printing
    • 7 responses
    • Positive comments, some improvement tips
Item Score
Presentation was well-prepared/organized 4.57
Instructor and mentor knowledge appeared high 4.57
The instructor or mentors responded fully to questions 5
I would recommend this to friends 5

devICT (Seth)

Upcoming Events

Other topics

  • None


Miscellaneous and community topics

  • Jan 22 - 2015 Kickoff w/ Startup Wichita and devICT?
  • Jens birthday is Jan 7!
  • Mike's birthday is Jan 15...
  • February calendar!!
  • March calendar!!
  • Meetup new female members interests
    • Sewing
    • Cooking

Meeting closed at 7:03

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