Difference between revisions of "July 13 2015"
From MakeICT Wiki
Jump to navigationJump to search| Line 52: | Line 52: | ||
== Governance Committee (Dom) == | == Governance Committee (Dom) == | ||
| − | * {{todo|what=Perform member audit}} | + | * {{todo|what=Perform member audit|done=1}} |
** Invalid statuses | ** Invalid statuses | ||
** Who has attended orientation? | ** Who has attended orientation? | ||
** Who has a signed waiver? | ** Who has a signed waiver? | ||
| + | ** '''Note''': Audit completed by Dustin | ||
* {{todo|who=BD's|what=Publish equipment/tool access policies on the wiki}} | * {{todo|who=BD's|what=Publish equipment/tool access policies on the wiki}} | ||
Revision as of 18:03, 29 July 2015
Contents
Communications Hive (Jens)
| Count | Change | |
|---|---|---|
| 1338 | +22 | |
| 856 | +11 | |
| Meetup | 242 | +13 |
- Marketing projects:
- Social media
- Website
- Signage
- @DECISION: Jens will take care of marketing strategy, social media, and workshop coordination
- @TODO (Dom, by 2015 July 19): Send contact info for people working on signage to Jens
- @TODO (Jens, no date): Design new business cards
Finances and Fundraising Task Force (Dustin)
| Balance | Change | |
|---|---|---|
| Member count | 114 | +2 |
- Treasurer's report (5min)
- Historical records / Auditing (1min) devict acct/donations
- Reallocation of funds (5min)
- Discussion of branded partnerships (5min)
- HVAC Captain
Governance Committee (Dom)
- @TODO (unassigned, no date): Perform member audit
- Invalid statuses
- Who has attended orientation?
- Who has a signed waiver?
- Note: Audit completed by Dustin
- @TODO (BD's, no date): Publish equipment/tool access policies on the wiki
Remote Events and Outreach Gaggle (Barb)
- Wichita Maker Faire Update
- @TODO (Dom, By 2015 July 17): Send list of current MakeICT members to Exploration Place
- River Fest Report
Special Projects Brigade (Kip)
- Operation GET THE BUS! (Jens)
- @TODO (Kip, no date): Ask for volunteers to help with bus pickup and cleanup on public list
Programs
Makerspace (Tom)
- Discuss wired network plan/proposal (Mike/Bryan)
- Discuss classroom budget (Mike/Bryan)
- Discuss classroom plan proposal (Mike/Bryan)
- HVAC discussion with landlords (Jens)
- @TODO (Mike H, no date): Create budget for electrical in classroom
- @TODO (Bryan, no date): Create budget for design computers
- @TODO (Dom and Barb, 2015 July 22): Go to United Way GIV Warhouse
devICT (Seth)
- Open Wichita update
- Great turnout, progress on projects
- Eagle follow up interview this week
- Discuss member removal due to CoC violation
Community Updates
- TBD
Calendar
- 14 July - devICT Hangout (http://www.meetup.com/devict/events/223603219/)
- 18 July - Wichita Mini Maker Faire
- 23 July - Getting started with Go - devICT (http://www.meetup.com/devict/events/223603219/)
- 30 July - Phaser Game Development talk by Jesse Harlin (OKC) - devICT (http://www.meetup.com/devict/events/223809191/)
- 31 July - 2 August - ICT Game Jam
- 8 August - 2nd Saturday - Wearables w/ Tom, Barb
- 29-30 August - Chen Concrete Instructable Build Night
- 12 Sept - Micro Makerfaire at Lorraine Avenue Mennonite Church
- 12 Sept - 2nd Saturday -
