Difference between revisions of "September 21 2015"

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(Created page with "== Reports == === Governance Committee (Dom) === * Group-use policy * Board meeting schedule * Access policies {| class="wikitable" ! Area ! Status |- | Electronics | # '''BD...")
 
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== Reports ==
 
== Reports ==
 
=== Governance Committee (Dom) ===
 
=== Governance Committee (Dom) ===
* Group-use policy
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{| class="wikitable" style="float:right; margin-left: 10px; border: 1px"
* Board meeting schedule
 
* Access policies
 
{| class="wikitable"
 
 
! Area
 
! Area
 
! Status
 
! Status
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# Request for comment
 
# Request for comment
 
# Board votes to approve
 
# Board votes to approve
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| Woodshop
 
|
 
# <strike>BD intial draft</strike>
 
# <strike>Board of directors review</strike>
 
# <strike>BD revisions</strike>
 
# <strike>Request for comment</strike>
 
# <strike>Board votes to approve</strike>
 
 
|}
 
|}
 
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* Companion orgs => Collaborating orgs
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** Currently approved: Harvest Arts, Fisch Haus, Bike Walk Wichita
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** Motion to invitation for collaboration: [http://www.meetup.com/WWCWichita/ Women Who Code Wichita]
 +
<blockquote>'''Mission''': Women Who Code is a global nonprofit organization dedicated to inspiring women to excel in technology careers by creating a global, connected community of women in technology. The organization tripled in 2013 and has grown to be one of the largest communities of women engineers in the world.</blockquote>
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* Group-use policy (vote to approve)
 +
<blockquote>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.</blockquote>
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* Classroom reservation calendar
 +
** Wichita Professional Communicators: Friday, October 16, from 9:30-11am
 +
** Women Who Code Wichita: Wednesday, November 4th from 630-930pm
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* Board meeting schedule
 +
* Access policies
 +
{{clear}}
  
 
=== Communications Hive (Jens) ===
 
=== Communications Hive (Jens) ===
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* Logo/Signage
 
* Logo/Signage
* TBD
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* Other topics TBD
 
{{clear}}
 
{{clear}}
  
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* Treasurers report
 
* Treasurers report
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* Other topics TBD
  
 
{{clear}}
 
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==== devICT (Seth) ====
 
==== devICT (Seth) ====
* devICT - steady as she goes
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* First lightning talks in Sept and Oct - Looking for speakers!
** First lightning talks in Sept and Oct
+
* Other topics TBD
*** Looking for speakers!
 
  
 
== General topics and todos ==
 
== General topics and todos ==

Revision as of 11:22, 19 September 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
  • Companion orgs => Collaborating orgs
    • Currently approved: Harvest Arts, Fisch Haus, Bike Walk Wichita
    • Motion to invitation for collaboration: Women Who Code Wichita

Mission: Women Who Code is a global nonprofit organization dedicated to inspiring women to excel in technology careers by creating a global, connected community of women in technology. The organization tripled in 2013 and has grown to be one of the largest communities of women engineers in the world.

  • Group-use policy (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.

  • Classroom reservation calendar
    • Wichita Professional Communicators: Friday, October 16, from 9:30-11am
    • Women Who Code Wichita: Wednesday, November 4th from 630-930pm
  • Board meeting schedule
  • Access policies

Communications Hive (Jens)

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

Finances and Fundraising Task Force (Dustin)

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

Remote Events and Outreach Gaggle (Barb)

  • Report: Newton Library DIY Sites Talk, Dom, September 10
  • Report: Ulrich Senior Wednesday Talk, Jens and Jess, September 16
  • Report: Make-o-rama (formerly Lorraine Avenue Mennonite event), ???, September 19
  • North End Urban Arts Fest, ???, October 3
  • Other topics TBD

Special Projects Brigade (Kip)

  • TBD


Programs

Makerspace (Tom)

  • TBD


devICT (Seth)

  • First lightning talks in Sept and Oct - Looking for speakers!
  • Other topics TBD

General topics and todos

  • TBD


Community Updates

  • Update from ETF/Chamber of Commerce Meeting
  • DDD paining idea
  • WCF's Focus Forward event


Calendar

  • October 10: 2nd Saturday Workshop - ??? Something Haloween-y?

Decision Summary

    Task Summary