Difference between revisions of "May 30 2016"

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== Reports ==
 
== Reports ==
−
=== Governance Committee (Dom) ===
+
=== Programs ===
 +
==== Makerspace (Tom) ====
 +
* Textiles equipment approval
 +
* Print making bank card approval ($500) <-added by Jens
 +
* Youth Entrepreneurs workshop (July 11, 2pm) - are we ready? Have everything we need? (soldering irons!)
 +
* Urban League workshops (Camp Destination Innovation, MAGIC)
 +
* new vaccum sweeper
 +
* workshops, river festival, cert classes, very busy
 +
 
 +
==== devICT (Seth) ====
 +
* TBD
 +
 
 +
==== Open Wichita (Seth) ====
 +
* TBD
 +
 
 +
==== Kansas Linux Fest ====
 +
* ~90 participants on day 1
 +
* ~80 participants on day 2
 +
{| class="wikitable"
 +
| Total Revenues
 +
| style="text-align: right;" | + $3,679.95
 +
|-
 +
| Total Expenses
 +
| style="text-align: right;" | - $2,090.67
 +
|-
 +
| style="font-weight: bold;" | Bottom line
 +
| style="text-align: right; font-weight: bold;" | + $1,588.33
 +
|}
 +
* Proposing sending $183.95 upstream (KLF->MakeICT) (that's 5% of all revenue)
 +
* Can we transfer inventory or sell through MakeICT?
 +
* Post-mortem meeting with committee coming soon
 +
 
 +
=== Teams and committees ===
 +
==== Governance Committee (Dom) ====
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
! Area
 
! Area
Line 42: Line 75:
 
{{clear}}
 
{{clear}}
  
−
=== Communications Hive (Jens) ===
+
==== Communications Hive (Jens) ====
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
|+Social media stats
 
|+Social media stats
Line 66: Line 99:
 
{{clear}}
 
{{clear}}
  
−
=== Finances and Fundraising Task Force (Dustin) ===
+
==== Finances and Fundraising Task Force (Dustin) ====
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
 
|+Members
 
|+Members
Line 80: Line 113:
 
* TBD
 
* TBD
  
−
=== Remote Events and Outreach Gaggle (Barb) ===
+
==== Remote Events and Outreach Gaggle (Barb) ====
 
* TBD
 
* TBD
  
−
=== Special Projects Brigade (Kip) ===
+
==== Special Projects Brigade (Kip) ====
 
* No Topics
 
* No Topics
  
−
=== On-boarding (Logan) ===
+
==== On-boarding (Logan) ====
−
* TBD
 
−
 
 
−
=== Green Team (Cat) ===
 
−
* TBD
 
−
 
 
−
=== Gamification team ===
 
 
* TBD
 
* TBD
  
−
=== Programs ===
+
==== Green Team (Cat) ====
−
==== Makerspace (Tom) ====
 
−
* Textiles equipment approval
 
−
* Print making bank card approval ($500) <-added by Jens
 
−
* Youth Entrepreneurs workshop (July 11, 2pm) - are we ready? Have everything we need? (soldering irons!)
 
−
* Urban League workshops (Camp Destination Innovation, MAGIC)
 
−
* new vaccum sweeper
 
−
* workshops, river festival, cert classes, very busy
 
−
 
 
−
==== devICT (Seth) ====
 
 
* TBD
 
* TBD
  
−
==== Open Wichita (Seth) ====
+
==== Gamification team ====
 
* TBD
 
* TBD
−
 
−
==== Kansas Linux Fest ====
 
−
* ~90 participants on day 1
 
−
* ~80 participants on day 2
 
−
{| class="wikitable"
 
−
| Total Revenues
 
−
| style="text-align: right;" | + $3,679.95
 
−
|-
 
−
| Total Expenses
 
−
| style="text-align: right;" | - $2,090.67
 
−
|-
 
−
| style="font-weight: bold;" | Bottom line
 
−
| style="text-align: right; font-weight: bold;" | + $1,588.33
 
−
|}
 
−
* Proposing sending $183.95 upstream (KLF->MakeICT) (that's 5% of all revenue)
 
−
* Can we transfer inventory or sell through MakeICT?
 
−
* Post-mortem meeting with committee coming soon
 
  
 
== Community Updates ==
 
== Community Updates ==

Revision as of 13:44, 30 May 2016

Reports

Programs

Makerspace (Tom)

  • Textiles equipment approval
  • Print making bank card approval ($500) <-added by Jens
  • Youth Entrepreneurs workshop (July 11, 2pm) - are we ready? Have everything we need? (soldering irons!)
  • Urban League workshops (Camp Destination Innovation, MAGIC)
  • new vaccum sweeper
  • workshops, river festival, cert classes, very busy

devICT (Seth)

  • TBD

Open Wichita (Seth)

  • TBD

Kansas Linux Fest

  • ~90 participants on day 1
  • ~80 participants on day 2
Total Revenues + $3,679.95
Total Expenses - $2,090.67
Bottom line + $1,588.33
  • Proposing sending $183.95 upstream (KLF->MakeICT) (that's 5% of all revenue)
  • Can we transfer inventory or sell through MakeICT?
  • Post-mortem meeting with committee coming soon

Teams and committees

Governance Committee (Dom)

Area Status
Electronics
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Textiles
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Ceramics
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Print studio
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
  • Name change of "certifications"
  • Adopt peer-certification for remaining areas? Deadline?
  • Education program

Communications Hive (Jens)

Social media stats
Count Change
Facebook 2,125 +
Twitter 1,132 +
Meetup 610 +
  • Looking for new Marketing Team lead

Finances and Fundraising Task Force (Dustin)

Members
Active Change
Member count
  • Wins for Kansas interview (June 2)
  • TBD

Remote Events and Outreach Gaggle (Barb)

  • TBD

Special Projects Brigade (Kip)

  • No Topics

On-boarding (Logan)

  • TBD

Green Team (Cat)

  • TBD

Gamification team

  • TBD

Community Updates

  • Exploration Place has asked for some type of signage that they can put in their CreatorSpace to point visitors to MakeICT

General topics and todos

  • TBD

Calendar

  • TBD

Decision Summary

    Task Summary

      Retrieved from "https://wiki.makeict.org/index.php?title=May_30_2016&oldid=3850"