17-march-2009

Agenda

18:00 Food: HLP (Hasta La Pasta)

19:00 Opening of the meeting

• Introduction
• Announcements
• Minutes last meeting
• Location
• What has happened last weeks?
  • Books + magazines
  • Status projects
    • Our "secret" project
    • New project idea's
• Kickoff
  • Sponsors
  • Subjects
  • Location
  • Date
• Review Actionlist
• Q&A
• Hack around with Arduino's
• Cola and/or beer

ca 22:00 end of the meeting

Meeting minutes

Board meeting Randomdata 17-march-2009

Attending: Fish, Xor, MuoMuo, Kalola, Kahits

Opening

Fish opens the meeting at 19:00 No new subjects were added to the Agenda.

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

Locations

No response yet from Gemeente Utrecht about the Lunetten Location, let's wait for a while and see what happens

Somebody contacted us with the offer for a space, unfortanly he didn't contacted his partners before contacting us and the space is not availeble (yet!). But he came up with some idea's including the fablab Protospace. Fish will contact them and see if we can use their space.

What happened last weeks

Books and magazines

Xor's granny didn't had a change to grab the book yet :-)

Foundation status

Let's let it sleep for a few weeks until we have the moment we can "roll"

Secret project

MuoMuo was informed about the project.

Kahits will find out what the costs will be.

Wiki and information

Fish is asking the members to fill the wiki with information. Also some discussion is started about the wiki structure, Fish will make a small setup.

Kickoff

No updates for the moment

Any other business (AOB)

None

Fun part: Arduino's

Three small learning projects were tested:

• MuoMuo and Kalola were playing with LED's
• Kahits was playing with a small LCD
• Fish and Xor were using the ethernetshield to see what we can do with it.

The goal of the meeting was to get started with Arduino stuff. More usable projects will be started in the future. Just check our Arduino page.

Activity list

ID	Subject	Owned	Ready before
---	------------------------------------------------------------------------------------------	------------------	---------------------------------
1	Find out how to register as a Stichting	All	1 march 2009
2	Find out space	All	until found
6	Our "secret" project	All	no date yet
7	Kickoff	All	1 April 2009
9	Find great granny's hacking book	Xor	If found
11	Create a fact sheet for the kickoff	Board	1 May 2009
12	Contact Protospace	Fish	1 May 2009
13	Create a wiki structure	Fish	1 May 2009
14	Meeting 31 march subject	Xor	31 March 2009
15	Meeting 14 April subject	Kahits	14 April 2009

changes are in Bold

Comments/changes about activity's

• 5 Is organized today
• 12 added
• 13 added
• 14 added
• 15 added

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	-
8	Organize a Xor tweaking meeting	Xor	3 March 2009
10	Communicate 2600nl meeting details	Fish	1 March 2009