14-april-2009

Agenda

18:00 Food: Burgers

19:00 Opening of the meeting

• Introduction
• Announcements: any?
• Minutes last meeting
• Location
• What has happened last weeks?
  • Books + magazines
  • Status projects
    • Our "secret" project
    • New projects
• Kickoff
• Review Actionlist
• Q&A
• 50% Playground & 50% Work on idea's
• Cola and/or beer

ca 22:00 end of the meeting

Meeting minutes

Board meeting Randomdata 14th-April-2009

Attending: Fish, Xor, MuoMuo, Kalola, Kahits

Opening

Fish opens the meeting at 19:00

Announcements

No new subjects were added to the Agenda. Short official part.

All minutes of the last meeting were accepted and no changes are necessary.

Locations

No updates

Projects

Discussing about a new secret project....

Starting up these new projects:

Kitecam

Who: Fish & Kahits ===

We want to attach a digitial cam to a kite so we can take pictures from "above"

Plan:

• Kahits will experiment to attach a load to his most stable kite
• Fish will create a camera bot who is operating the camera

Anonymous networks

Who: Xor with input from Fish and Kahits

What:

• Xor will setup a TOR node with tools:
  • Snort
  • Dsniff tools
  • Statistics tools (wc -l?)

Garduino

Fish is working on garden automation with an Arduino. It will be called the Garduino, he explains what the components will be:

• Arduino for the intelgient stuff
• Sensors:
  • Ground moist sensors
  • Sun-hour sensor: solar panel
  • Temperature sensor
• Watering system
  • Pump
  • Water reservoir
  • SSR (Solid State Relay) to the pump
  • Water pipes

DIY Game computer

XOR tells about the Fusebox, a low-power DIY game console. The system is currently in development and has a bit to less power.

Kickoff

No updates for the moment A mail discussion will be started

Any other business (AOB)

None

Activity list

ID	Subject	Owned	Ready before
---	------------------------------------------------------------------------------------------	------------------	---------------------------------
1	Find out how to register as a Stichting	All	Parked
2	Find out space	All	until found
7	Kickoff	All	1 September 2009
9	Find great granny's hacking book	Xor	orderd
11	Create a fact sheet for the kickoff	Board	1 May 2009
13	Create a wiki structure	Fish	1 May 2009
15	Meeting 14 April subject	Kahits	14 April 2009

changes are in Bold

Finished activity's

ID	Subject	Owned	Ready
---	------------------------------------------------------------------------------------------	------------------	---------------------------------
3	Organize a NSLU2 meeting	Kahits	17 Febr 2009
4	Broadcast we are looking for space	Fish	before 17 Febr 2009
5	Organize a Arduino meeting	Fish	-
6	Our "secret" project	All	no date yet
8	Organize a Xor tweaking meeting	Xor	3 March 2009
10	Communicate 2600nl meeting details	Fish	1 March 2009
12	Contact Protospace	Fish	1 May 2009
14	Meeting 31 march subject	Xor	31 March 2009