Fish: Added meeting minutes

2009-06-10T07:25:52Z

Added meeting minutes

← Older revision		Revision as of 07:25, 10 June 2009
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	== Agenda ==		== Agenda ==
	18:00 Food: ~~BBQ~~		18:00 Food: (IRT) Indische Rijst Tafel

	19:00 Opening of the meeting		19:00 Opening of the meeting
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	ca 22:00 end of the meeting		ca 22:00 end of the meeting

			= Meeting minutes =
			Board meeting Randomdata 9-june-2009

			Attending: Fish, Xor, Kalola
			== Opening ==
			Fish opens the meeting at 19:00, the meet will be a small one.
			==Announcements==
			No new subjects were added to the Agenda.

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

			For next meetings some "new" people could be invited:<br>
			One is a [[Arduino]] "artist", he does projects with [[Arduino]]'s<br>
			An other is somebody who works at a CSIRT, he has great security knowledge<br>
			And last but not least, an electronics guy who has a lot of technical knowledge<br>

			Fish will plan a meet were the will be invited as a guest.

			== Locations ==
			Xor came up with an idea to contact schools to "rent" their facility's. He will try to find out what is possible.

	= ~~Meeting minutes~~ =		== What happened last weeks ==
	~~To do after~~ meet		=== Books and magazines ===
			* The new makezin arrived, including a Garduino setup.
			*GGHB (Great Granny's Hacking Book) could be arrived, Xor is not sure.
			=== 2600 meet ===
			Fish went to the 2600 meet in Utrecht last friday. Again a fun meeting with lot's of chat's. He keeps going to the meetings for now.
			=== RFiDuino ===
			Last month Fish visited the Medianetic RFiDuino workshop. The workshop was fine but a bit too crowded. Also some problems with the RFiDuino exists for example: Power problems, communication problems, etc. This caused a bit stress during the workshop. Fish bought an analyser for I2C to troubleshoot on his RFiDuino [http://www.saleae.com/logic/]. It's a great analyser, currently it works on Windows but Linux and Mac software are on is way.

			=== gArduino ===
			The [[Garduino\|gArduino]] project is doing well. Currently the system is in monitoring status and soon the pump will be connected. :-)

			=== KiteCam ===
			Kahits [[KiteCam]] project is doing well, he bought a very very VERY big kite.

			=== XOR's TOR exit node ===
			Xor his fiber is not connected yet, he is in preparation mode now.

			=== Kickoff ===
			No updates for the moment, factsheet is needed for the sponsering.

			== Any other business (AOB) ==
			None

	= ~~Activity list last meeting~~ =		= Brucon =
			Randomdata is invited to [[Brucon]] and they challenged us to attend to the [http://blog.brucon.org/2009/06/hackerspace-challenge.html \| Hackerspaces challenge].<br>
			We agreed to join the challenge! So we had a good brainstorm and two new projects were definned, the [[Beerduino]] and the [[bArduino]].

			= Activity list =
	{\| class="wikitable"		{\| class="wikitable"
	\| ID \|\| Subject \|\| Owned \|\| Ready before		\| ID \|\| Subject \|\| Owned \|\| Ready before
Line 29:		Line 73:
	\| --- \|\| ------------------------------------------------------------------------------------------ \|\| ------------------ \|\| ---------------------------------		\| --- \|\| ------------------------------------------------------------------------------------------ \|\| ------------------ \|\| ---------------------------------
	\|-		\|-
	~~\| 1 \|\| Find out how to register as a Stichting \|\| All \|\| Parked~~		\| 2 \|\| Find out space \|\| All \|\| until found
	\|-
	\| 2 \|\| Find out space \|\| All \|\| ~~'''~~until found~~'''~~
	\|-		\|-
	\| 7 \|\| Kickoff \|\| All \|\| ''1 September 2009''		\| 7 \|\| Kickoff \|\| All \|\| ''1 September 2009''
	\|-		\|-
	\| 9 \|\| Find great granny's hacking book \|\| Xor \|\| '''~~orderd~~'''		\| 9 \|\| Find great granny's hacking book \|\| Xor \|\| '''Search'''
	\|-		\|-
	\| 11 \|\| Create a fact sheet for the kickoff \|\| Board \|\| 1 ~~May~~ 2009		\| 11 \|\| Create a fact sheet for the kickoff \|\| Board \|\| 1 '''july''' 2009
	\|-		\|-
	\| 13 \|\| ~~'''~~Create a wiki structure~~'''~~ \|\| Fish \|\| ~~1 May 2009~~		\| 13 \|\| Create a wiki structure \|\| Fish \|\| '''On going process'''
	\|-		\|-
	\| 15 \|\| ''~~'Meeting 14 April subject~~''' \|\| ~~Kahits~~ \|\| ~~14 April~~ 2009		\| 15 \|\| ''Invite guests''' \|\| Fish \|\| 1 july 2009
	\|}		\|}
	''changes are in '''Bold'''''		''changes are in '''Bold'''''

	=== Comments/changes about activity's ===		=== Comments/changes about activity's ===
			1: Exit because we "know"<br>
			7: Plan a lunch with the board to define actions<br>
			11:Postponed<br>
			13:On progress, on going progress<br>
			14:Exit

	=== Finished activity's ===		=== Finished activity's ===
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	\| --- \|\| ------------------------------------------------------------------------------------------ \|\| ------------------ \|\| ---------------------------------		\| --- \|\| ------------------------------------------------------------------------------------------ \|\| ------------------ \|\| ---------------------------------
	\|-		\|-
			\| 1 \|\| Find out how to register as a Stichting \|\| All \|\| Parked
			\|-
	\| 3 \|\| Organize a [[NSLU2]] meeting \|\| Kahits \|\| 17 Febr 2009		\| 3 \|\| Organize a [[NSLU2]] meeting \|\| Kahits \|\| 17 Febr 2009
	\|-		\|-
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	\| 12 \|\| '''Contact Protospace''' \|\| Fish \|\| 1 May 2009		\| 12 \|\| '''Contact Protospace''' \|\| Fish \|\| 1 May 2009
	\|-		\|-
	\| 14 \|\| '''Meeting ~~31 march~~ subject''' \|\| ~~Xor~~ \|\| ~~31 March~~ 2009		\| 15 \|\| '''Meeting 14 April subject''' \|\| Kahits \|\| 14 April 2009
	\|}		\|}

	[[Category:minutes board 2009]]		[[Category:minutes board 2009]]

Fish: Initial

2009-06-07T12:50:19Z

Initial

New page

== Agenda ==
18:00 Food: BBQ

19:00 Opening of the meeting
* Introduction
* Announcements: any?
* Minutes last meeting
* Location
* What has happened last weeks?
** Books + magazines
** Status projects
** The community
* Brucon brainstorm: Win the hackerspaces battle!
* Review Actionlist
* Q&A
* WIP (Work In Progress.... live hacking
* Cola and/or beer
ca 22:00 end of the meeting

= Meeting minutes =
To do after meet

= Activity list last meeting =

{| class="wikitable"
| 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'''''

=== Comments/changes about activity's ===

=== Finished activity's ===
{| class="wikitable"
| 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 || '''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
|-
| 12 || '''Contact Protospace''' || Fish || 1 May 2009
|-
| 14 || '''Meeting 31 march subject''' || Xor || 31 March 2009
|}

[[Category:minutes board 2009]]

9-june-2009 - Revision history

Fish: Added meeting minutes

Fish: Initial