December 14 2015

Reports

Governance Committee (Dom)

Area	Status
Electronics	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve
Metalshop	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve
Studio Arts	BD initial draft Board of directors review BD revisions Request for comment Board votes to approve

• 2016 strategic planning
• TBD

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook
Twitter
Meetup

• TBD

Finances and Fundraising Task Force (Dustin)

Members?

	Active	Change
Member count	161	+9

• Treasurers report

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

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

devICT (Seth)

• Level Up! at the makerspace
• Establishing leadership

Open Wichita (Seth)

• Open Data policy
• Riverfest Hackathon, Knight grant
• Establishing leadership

Community Updates

• TBD

General topics and todos

• TBD

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.