Difference between revisions of "October 19 2015"

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(Created page with "== Reports == === Governance Committee (Dom) === {| class="wikitable" style="float:right; margin-left: 10px; border: 1px" ! Area ! Status |- | Electronics | # '''BD intial dr...")
 
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== Calendar ==
 
== Calendar ==
−
* Wichita Professional Communicators: Friday, October 16, from 9:30-11am
+
* Reservation (classroom, Oct 23, 930-11am): Melanie Jenney / Wichita Professional Communicators
−
* November 6,7, or 8: Barnes & Noble MakerFaire
+
* Reservation (co-working/gallery, Oct 25, Time TBD): Mike Hutton / Sunflower Woodworker's Guild
 +
* Reservation (classroom, Nov 4, 630-930pm): (Dominic Canare/Britten Kuckelman) / Women Who Code Wichita
 +
* November 6-8: Barnes & Noble MakerFaire
 +
* November 2nd Saturday?
  
 
== Decision Summary ==
 
== Decision Summary ==

Revision as of 12:15, 18 October 2015

Reports

Governance Committee (Dom)

Area Status
Electronics
  1. BD intial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Fab Lab
  1. BD intial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Metalshop
  1. BD intial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
Studio Arts
  1. BD intial draft
  2. Board of directors review
  3. BD revisions
  4. Request for comment
  5. Board votes to approve
  • Group-use policy review (vote to approve)

A keyed-member in good standing may host a private meeting/event at the MakeICT makerspace as long as they are not charging a fee. If any rooms or resources are to be held or if the number of non-member guests exceeds the Guest Policy allowance, a reservation must be submitted and approved 14 days in advanced. The host member is responsible/liable for activities of their guests, and all guests must follow official guest policies. There is no fee for this resource to our members, but a donation is suggested to offset facility costs.

  • Companion orgs: Women Who Code Wichita


Communications Hive (Jens)

Social media stats
Count Change
Facebook
Twitter
Meetup
  • Logo/Signage


Finances and Fundraising Task Force (Dustin)

Members
Active Change
Member count
  • Treasurers report
  • Other topics TBD


Remote Events and Outreach Gaggle (Barb)

  • Barnes & Noble Mini Maker Faire Nov 6-8
  • Other topics TBD


Special Projects Brigade (Kip)

  • TBD


Programs

Makerspace (Tom)

  • TBD


devICT (Seth)

  • TBD


Community Updates

  • DDD painting idea
  • TBD


General topics and todos

  • Upgrade Outreach to official program status?


Calendar

  • Reservation (classroom, Oct 23, 930-11am): Melanie Jenney / Wichita Professional Communicators
  • Reservation (co-working/gallery, Oct 25, Time TBD): Mike Hutton / Sunflower Woodworker's Guild
  • Reservation (classroom, Nov 4, 630-930pm): (Dominic Canare/Britten Kuckelman) / Women Who Code Wichita
  • November 6-8: Barnes & Noble MakerFaire
  • November 2nd Saturday?

Decision Summary

    Task Summary

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