September 7 2015

Reports

Governance Committee (Dom)

• Media release added to waiver:

USE OF MEDIA: I hereby consent to the use of quotes and the taking of photographs and video while at the MakeICT makerspace or participating in MakeICT activities. I also grant to the right to edit, use, and reuse media for nonprofit purposes including use in print, on the internet, and all other forms of media. I also hereby release MakeICT and its agents and employees from all claims, demands, and liabilities whatsoever in connection with the above.

• Access policy statuses

Area	Status
Electronics	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Fab Lab	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Metalshop	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Studio Arts	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve
Woodshop	BD intial draft Board of directors review BD revisions Request for comment Board votes to approve

Communications Hive (Jens)

Social media stats

	Count	Change
Facebook	1445	+35
Twitter	817	+20
Meetup	311	+20

• Logo/Signage

• @DECISION: Move forward with Maker Monkey design.
  • The deadline for logo designs including Maker Monkey is the board meeting on September 21.

Finances and Fundraising Task Force (Dustin)

Members

	Active	Change
Member count

• Treasurers report

Remote Events and Outreach Gaggle (Barb)

• Newton Library DIY Sites Talk, Dom, September 10
• Ulrich Senior Wednesday Talk, Jens and Jess, September 16
• Make-o-rama (formerly Lorraine Avenue Mennonite event), ???, September 19
• North End Urban Arts Fest, ???, October 3
• Other topics TBD

• @TODO (Barb, no date): Post on public forum to find volunteers for Make-o-rama
• @TODO (Dom, no date): Talk to North End Urban Arts about the booth fee for MakeICT

Special Projects Brigade (Kip)

• Official MakeICT Github: https://github.com/makeict/
• Electronic door
  • The group working on the electronic door is meeting on the Mondays alternate of Maker Mondays.
• Electric bus
  • Jeremiah is planning on working on the bus on Maker Mondays.

• @TODO (Barb, no date): Check with John about tags for the electric bus

Programs

Makerspace (Tom)

• We received a quote for gas in the back of the makerspace. The quote was for approximately $4000.

devICT (Seth)

• Open Wichita - two grants being applied for
  • City applied for Knight grant for single project, BusICT
  • WFI & WCF applied for one to fund Riverfest hackathon
    • Also includes small "ongoing development fund"
  • Looking into Knight News Challenge grant
• devICT - steady as she goes
  • First lightning talks in Sept and Oct
    • Looking for speakers!

General topics and todos

• TBD

Community Updates

• None

Calendar

• September 12: 2nd Saturday Workshop - Space Painting with Tommy Engdahl
• September 18: Inkscape Design with Dominic Canare
• September 19: Laser cutter certification with Mike Doolittle
• September 19: Make-o-rama, 1-4pm
• October 10: 2nd Saturday Workshop - ??? Something Haloween-y?