February 22 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
Studio Arts
  1. BD initial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve

Communications Hive (Jens)

Social media stats (change since Dec 28)
Count Change
Facebook 1,840 +141
Twitter 1,036 +65
Meetup 501 +66
  • New logo ideas to review
  • Website update
  • ETF meeting at MakeICT makerspace, 8 am either May 10 or May 24?
  • INCOSE Tour

Finances and Fundraising Task Force (Dustin)

Members
Active Change
Member count 190 18
  • TBD

Remote Events and Outreach Gaggle (Barb)

  • Report on SWE Expo
  • Youth Horizons Event
  • Maker Faire

Special Projects Brigade (Kip)

  • Security camera update
  • NFC Project update
  • Network update
  • Bus update

On-boarding (Logan)

  • TBD

Green Team (Cat)

  • TBD

Gameification team

  • First meeting scheduled for March 19th at 2pm

Programs

Makerspace (Tom)

  • ShopBot needs $520 (seeking board approval)
  • TBD

devICT (Seth)

  • TBD

Open Wichita (Seth)

  • TBD

Community Updates

  • Avenue Art Days

General topics and todos

  • TBD

Calendar

  • February 27: Laser Cutter Certification
  • March 1: Avenue Art Days Launch Party
  • March 19: Gamification team meeting
  • March 24: INCOSE Tour @ 7 pm
  • April 29th-30: Avenue Art Days

Decision Summary

    Task Summary