April 18 2016

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Reports

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
  • Meeting on Wednesday to discuss hiring needs
  • Workshop scheduling

Communications Hive (Jens)

Social media stats (change since Dec 28)
Count Change
Facebook +
Twitter +
Meetup +
  • New logo
  • Website update

Finances and Fundraising Task Force (Dustin)

Members
Active Change
Member count 209 +9

Remote Events and Outreach Gaggle (Barb)

  • Cosmosphere Field Trip
  • River Fest & STEAM City - June 3-11, 2016
  • Wichita Maker Faire - July 30-31
  • Outreach Gaggle Meeting update
  • KC Maker Faire?

Special Projects Brigade (Kip)

  • Need to move network and server equipment into adjacent closet

On-boarding (Logan)

  • No Updates

Green Team (Cat)

  • A plastic bucket for rinsing plastics will be placed in or near the 2nd bathroom

Gamification team

  • Pending member directory

Programs

Makerspace (Tom)

  • Rain pipe in classroom?
  • Workshops
    • Cosplay sewing
    • Patents and IP
    • Linux server admin talk (focus on Raspberry Pi)
  • TBD

devICT (Seth)

  • TBD

Open Wichita (Seth)

  • TBD

Community Updates

  • Avenue Art Days!

General topics and todos

  • Membership Adjustment in May 1
  • CPRF guest (6:45)

Calendar

  • April 29th-30: Avenue Art Days
  • May 10: ETF meeting at MakeICT makerspace

Decision Summary

    Task Summary