Difference between revisions of "Maker Faire Committee Meeting 2016-12-13"
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== Roll Call == | == Roll Call == | ||
| − | + | | [[User:Logan Pajunen|Logan Pajunen]] | |
| − | + | | [[User:Dominic Canare|Dominic Canare]] | |
| + | | [[User:James Lancaster|James Lancaster]] | ||
| + | | [[User:Lisa Rundstrom|Lisa Rundstrom]] | ||
| + | | [[User:James Seymour|James Seymour]] | ||
== Old business == | == Old business == | ||
Revision as of 17:01, 17 December 2016
Roll Call
| Logan Pajunen | Dominic Canare | James Lancaster | Lisa Rundstrom | James Seymour
Old business
Relieved from the board:
- Exploration Place Maker Faire partnership with Jan Luth
- Proposed partnership agreement
- Curt: "We need to make sure we have backing in our organization before we commit to this."
- Proposal: recruit and build committee before signing formal agreement
- Concern: how much / do we need to budget for this
@DECISION: Committee will relieve this from the board and provide mission critical updates
New business
- explain need for expanded scope
- offer primary roles and define them
@TODO (James, January 27, 2017): Gather dates for regional MakerFaires and build a planning calendar
