February 22 2016

Reports

Governance Committee (Dom)

Area	Status
Electronics	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

• Guest policy clarification - can guests use equipment?
• Women Who Code Wichita Collaboration
• Society of Creative Anachronism Collaboration

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

• Treasurers report
• Taxes decision ()
• Budget decision.
  • $500 to each area for program maintenance on prepaid card. ($2500 total)
  • Equipment approval by board
  • Reimbursements will follow policy
  • revise policy for items less than $250
  • Simple email request to BD or treasurer (i.e. those who have purchase authority)

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)

• Steady as she goes.

Open Wichita (Seth)

• Hackathon ICT going in full swing (hackathonict.com)
• Involvement with What Works Cities program
• Involvement with midwest cities coalition for Open Data
• Twice a month hack nights now (2nd Thursday and last Wednesday)

Community Updates

• Avenue Art Days

General topics and todos

• TBD

Calendar

• February 25: devICT Presents: Mobile Lightning Talks
• February 27: Laser Cutter Certification
• February 29: Level Up (devICT & WWC)
• March 1: Avenue Art Days Launch Party
• March 14: Level Up (devICT & WWC)
• March 8: devICT Hangout
• March 10: Open Wichita Hack Night
• March 19: Gamification team meeting
• March 24: INCOSE Tour @ 7 pm
• March 28: Level Up (devICT & WWC)
• March 30: Open Wichita Hack Night
• March 31: devICT Presents: Intro to Compilers
• April 1: Dev Lunch
• April 29th-30: Avenue Art Days