Difference between revisions of "June 15 2015"

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* New website will be up by July 15
 
* New website will be up by July 15
* TBD
 
 
{{clear}}
 
{{clear}}
  
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|-
 
|-
 
| Member count
 
| Member count
|  
+
| 111
| +
+
| +5
 
|}
 
|}
* TBD
+
* Budget for remainder of 2015 [https://docs.google.com/a/makeict.org/spreadsheets/d/1LuP77Wj3M_FGbJ1CjU_ylWfIdnCC9IplHLj87Vn-tkQ/edit?usp=sharing here]
 +
* Retail
 +
** {{todo|who=Mike|what=Start discussion on the Admin email about the consignment position|when=June 19|done=1}}
 
{{clear}}
 
{{clear}}
 
  
 
== Governance Committee (Dom) ==
 
== Governance Committee (Dom) ==
* TBD
 
 
* [[2015 Annual Meeting]]
 
* [[2015 Annual Meeting]]
 +
** {{todo|who=Dom|what=add a link to the survey on the Annual Meeting Agenda|when=|done=1}}
 +
** {{todo|who=Mike|what=Post item on Forum about MakeICT Potluck|when=|done=1}}
 +
** {{todo|who=Dom|what=create Google Sheet for Potluck items and email to Gina|when=couple of days|done=1}}
 +
** {{todo|who=Jens|what=Financial breakdown of the money spent for the membership at the Annual Board meeting|when=|done=1}}
 +
** {{todo|what=add to voting topics for annual meeting: should program directors have a vote on the board?}}
 
* [[Volunteering]] page tasks
 
* [[Volunteering]] page tasks
 +
* {{todo|who=Dom|what=add a new page in the Wiki for things that MakeICT needs|when=|done=1}}
  
 
== Remote Events and Outreach Gaggle (Barb) ==
 
== Remote Events and Outreach Gaggle (Barb) ==
 
* Wichita Mini Maker Faire
 
* Wichita Mini Maker Faire
 +
** we are ready to go
 +
** "Call for Makers" is posted on Exploration Place go out
 +
** {{todo|who=Barb|what=sent emails out to people who may want to be at the Mini Maker Fair|when=|done=0}}
  
 
== Special Projects Brigade (Mike) ==
 
== Special Projects Brigade (Mike) ==
Line 54: Line 62:
 
== Programs ==
 
== Programs ==
 
=== Makerspace (Tom) ===
 
=== Makerspace (Tom) ===
 +
* Floor plan is coming along. More areas are being resolved (thanks everyone)
 +
** Studios are coming along
 +
** Metal shop, space is defined
 +
** Ceramics room, space is defined (Bathroom in the works)
 +
** Print making, in flux but close to being defined
 +
** Bike shop, in flux
 +
** Exposure room, in flux
 +
** Kitchen, in flux
 +
** Laundry, in flux
 
* Could use more tables for workshops (1 or 2)
 
* Could use more tables for workshops (1 or 2)
 
* Create signage for locking the garage door (Shut the door and push pins on both sides).
 
* Create signage for locking the garage door (Shut the door and push pins on both sides).
 
* Improve signage for setting the alarm before leaving (Push button for one second BEFORE opening door).
 
* Improve signage for setting the alarm before leaving (Push button for one second BEFORE opening door).
 +
  
 
=== devICT (Seth) ===
 
=== devICT (Seth) ===
* TBD
+
* No topics
  
 
== Community Updates ==
 
== Community Updates ==
* TBD
+
* No topics
  
  

Latest revision as of 18:50, 7 August 2015

Communications Hive (John)

Social media stats
Count Change
Facebook 1290 +38
Twitter 832 +17
Meetup 210 +14
  • New website will be up by July 15

Finances and Fundraising Task Force (Jens)

Members
Balance Change
Member count 111 +5
  • Budget for remainder of 2015 here
  • Retail
    • @TODO (Mike, June 19): Start discussion on the Admin email about the consignment position

Governance Committee (Dom)

  • 2015 Annual Meeting
    • @TODO (Dom, ): add a link to the survey on the Annual Meeting Agenda
    • @TODO (Mike, ): Post item on Forum about MakeICT Potluck
    • @TODO (Dom, couple of days): create Google Sheet for Potluck items and email to Gina
    • @TODO (Jens, ): Financial breakdown of the money spent for the membership at the Annual Board meeting
    • @TODO (unassigned, no date): add to voting topics for annual meeting: should program directors have a vote on the board?
  • Volunteering page tasks
  • @TODO (Dom, ): add a new page in the Wiki for things that MakeICT needs

Remote Events and Outreach Gaggle (Barb)

  • Wichita Mini Maker Faire
    • we are ready to go
    • "Call for Makers" is posted on Exploration Place go out
    • @TODO (Barb, ): sent emails out to people who may want to be at the Mini Maker Fair

Special Projects Brigade (Mike)

  • Electric bus status


Programs

Makerspace (Tom)

  • Floor plan is coming along. More areas are being resolved (thanks everyone)
    • Studios are coming along
    • Metal shop, space is defined
    • Ceramics room, space is defined (Bathroom in the works)
    • Print making, in flux but close to being defined
    • Bike shop, in flux
    • Exposure room, in flux
    • Kitchen, in flux
    • Laundry, in flux
  • Could use more tables for workshops (1 or 2)
  • Create signage for locking the garage door (Shut the door and push pins on both sides).
  • Improve signage for setting the alarm before leaving (Push button for one second BEFORE opening door).


devICT (Seth)

  • No topics

Community Updates

  • No topics


Calendar

  • 20 June - Screenprinting workshop (added by Jens)
  • 20 June - 2015 Annual Meeting
  • 25 June - devICT Talk (Spot open!)
  • 27-28 June - KC Maker Faire
  • 13 July - 2nd Saturday - Wearables w/ Tom, Barb, and Mike (move to July/August?)
  • 18 July - Wichita Mini Maker Faire
  • 31 July - 2 August - ICT Game Jam
  • 8 August - 2nd Saturday - ?

End

Decision Summary

    Task Summary