January 25 2016
From MakeICT Wiki
Contents
Reports
Governance Committee (Dom)
Area | Status |
---|---|
Electronics |
|
Studio Arts |
|
- Deputy BD's
- New key signature policy proposal
- More/different signatures
- Expectations of signers
- Include name with signature
- Last signer asks "who owns the makerspace?"
- New education plan
- Don't charge members for certification
- Allow non-members to certify (for a $20 fee)
- Make distinction between free/low-cost workshops and high-quality/deep-content classes
- Workshops are free for members (except materials); instructors are volunteers
- Class fees are set by instructor. Class fee revenue split 75% (instructor) / 25% (MakeICT)
- Fiscal sponsorship for ICT Food Circle project
- 10% of contributions go to MakeICT
- MakeICT will
- Funnel contributions
- Provide financial administrative services
- Effective Feb 1 - Dec 1, 2017
- Contract can be broken at any time by either party
- CCTV policy (as proposed by Logan P (6:40pm)
- Guest: Mark Arganbright about creating a show with/at MakeICT (6:50pm)
Communications Hive (Jens)
Count | Change | |
---|---|---|
Meetup |
- TBD
Finances and Fundraising Task Force (Dustin)
Active | Change | |
---|---|---|
Member count |
- When we transition members to the new rate, can we keep people at the $10 rate, call it a "donation" and revoke their access?
- TBD
Remote Events and Outreach Gaggle (Barb)
- Outreach Gaggle Meeting, January 23, 2016
- SEHS STEM Night, January 27, 2016
- SWE EXPO, February 20, 2016; need volunteers; will demo activities at Mon Feb 8 Maker Meeting
Special Projects Brigade (Kip)
- Security camera update
- NFC Project update
- Network update
- Bus update
Programs
Makerspace (Tom)
- Jewelry making in ERP?
- Status of consumable purchases?
- Motion to make the shelf by the back door hackables
- Any good ideas to finish developing work areas?
devICT (Seth)
- "devICT Present" resumes this week
- Level Up continuing to grow
- Hearing more requests to do educational outreach
Open Wichita (Seth)
- Open Data Day - March 5 (opendataday.org)
- Riverfest Hackathon gearing up
- Open Data Policy drafting
Community Updates
- Dom speaking at Nonprofit Chamber of Service conference on Tuesday
General topics and todos
- TBD
Calendar
- Proposal: Certification Saturday (following 1st Maker Monday of the month)
- COULD ALL BD's SEND JENS DATES FOR SAFETY/CHECKOUT CLASSES IN FIRST QUARTER OF 2016?
- Need to schedule a "MakeICT tech resources" workshop for this quarter
- Need to schedule Fusion360 group learning sessions
- January 28 - devICT Presents: PostgrREST
- January 29 - Wichitalks (wichitalks.com)
- February 1 - Level Up