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

Remote Events and Outreach Gaggle (Barb)

• TBD

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

devICT (Seth)

• LevelUp! at the makerspace
• TBD

Open Wichita (Seth)

• TBD

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.