Fish: Created page with '== Agenda == 12:00 Lunch 12:00 Opening of the meeting * Announcements: any? * Minutes last meeting * What has happened last weeks? * Location Planning * Cleanup *** Build *…'

2009-10-07T09:39:52Z

Created page with '== Agenda == 12:00 Lunch 12:00 Opening of the meeting * Announcements: any? * Minutes last meeting * What has happened last weeks? * Location ** Planning *** Cleanup *** Build *…'

New page

== Agenda ==
12:00 Lunch

12:00 Opening of the meeting
* Announcements: any?
* Minutes last meeting
* What has happened last weeks?
* Location
** Planning
*** Cleanup
*** Build
** Who what where, functions #Vote
** Space Rules #Vote
* Finance
** Sponsors
** Funds
** others
* Review Actionlist
* Q&A

= Meeting minutes =
Board meeting Randomdata 6-oct-2009

Attending: Fish, Xor, Kahits

== Opening ==
Fish opens the meeting at 12:00

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

== Review action points ==
All action points are reviewed (check the list bellow)

== Q&A ==
None

== Close ==
The meet is closed at 12:300 by Fish

= Activity list =
{| class="wikitable"
| ID || Subject || Owned || Ready before
|-
| --- || ------------------------------------------------------------------------------------------ || ------------------ || ---------------------------------
|-
| 7 || Kickoff || All || '''1'' December'' 2009'''
|-
| 9 || Find great granny's hacking book || Xor || Search
|-
| 13 || Create a wiki structure || Fish || On going process
|-
| 17 || Formalizing the foundation || Fish || 1 november
|-
| 18 || Setting up financials || Kahits || 1 november
|-
| 19 || Creating a masterplan || Zkyp & Fish || 1 november
|-
| 20 || Creating a list of jobs || Fish & Zkyp || 1 november
|-
| 21 || Creating a list of spacerules || XOR || 1 november
|-
| 22 || Food, drinks and Tosti's || XOR || 1 november
|-
| 23 || Setting up sponsor idea's, communication || Fish || 1 november
|-
| 24 || Setting up Pay-pal, donate know || XOR || 1 november
|}
''changes are in '''Bold'''''

=== Comments/changes about activity's ===
17: Appointment will be made this week, waiting for Sponsor approval 
18: Still working on a comparison 
19: First part of the masterplan is clean, we are working on that know. We are moving to every thursday evening on the Space build 
20: A basic idea will be published soon 
21: Xor created a list, although some jobs needs to be "tuned in progress" 
22: The first Mate arrived, the rest will be check if we are running 
23: WIP (Work in Progress) 
24: Waiting for a bank accoiunt 

=== Finished activity's ===
{| class="wikitable"
| ID || Subject || Owned || Ready
|-
| --- || ------------------------------------------------------------------------------------------ || ------------------ || ---------------------------------
|-
| 1 || Find out how to register as a Stichting || All || Parked
|-
| 2 || Find out space || All || found
|-
| 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 || 17 March 2009
|-
| 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
|-
| 11 || Create a fact sheet for the kickoff || Board || exit
|-
| 12 || Contact Protospace''' || Fish || 1 May 2009
|-
| 15 || Meeting 14 April subject || Kahits || 14 April 2009
|-
| 16 || Invite guests || Fish || 1 july 2009
|}

[[Category:minutes board 2009]]

6-oct-2009 - Revision history

Fish: Created page with '== Agenda == 12:00 Lunch 12:00 Opening of the meeting * Announcements: any? * Minutes last meeting * What has happened last weeks? * Location ** Planning *** Cleanup *** Build *…'

Fish: Created page with '== Agenda == 12:00 Lunch 12:00 Opening of the meeting * Announcements: any? * Minutes last meeting * What has happened last weeks? * Location Planning * Cleanup *** Build *…'