Fish: Initial agenda and actionlist

2010-01-18T20:13:01Z

Initial agenda and actionlist

New page

== Location ==
Work lunch

== Agenda ==
12:00 Lunch & Opening of the meeting
* Announcements: any?
* Minutes last meeting
* What has happened last weeks?
** Location
** Planning
** Build status
*** The "Plee"
** The foundation
** People
* Finance
** Donations
** Bank
** Administration
** Strippenkaart
** HXX foundation
** NL Hackerspaces idea
* Plans for 2010
** What are we going to spend?
* Full Review en Renewal of the Actionlist
* Q&A

= TO RENEW Activity list =
{| class="wikitable"
| ID || Subject || Owned || Ready before
|-
| --- || ------------------------------------------------------------------------------------------ || ------------------ || ---------------------------------
|-
| 7 || Kickoff || All || '''2010'''
|-
| 13 || Create a wiki structure || Fish || On going process
|-
| 18 || Setting up financials || Kahits || 1 '''march'''
|-
| 23 || Setting up sponsor idea's, communication || Fish || 1 march
|-
| 24 || Setting up Pay-pal, donate know || XOR || 1 march
|-
| 25 || Find out the price for building the “plee” || XOR || 1 march
|}
''changes are in '''Bold'''''

=== Comments/changes about activity's ===
7:Wait for toilet 
9:Exit, probably gone 
17:Done! 
18: Bank account opened, now we need an administration 
19: Done, we're open! 
20: Parked because we want to learn from the keymasters 
21: Parked because we want to learn from the keymasters 
22: The second Mate arrived, for now oke 
23: WIP (Work in Progress) 
24: Moved to march 

=== 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
|-
| 9 || Find great granny's hacking book || Xor || Search
|-
| 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
|-
| 17 || Formalizing the foundation || Fish || 1 November
|-
| 19 || Creating a master plan || Zkyp & Fish || 1 November
|-
| 20 || Creating a list of jobs || Fish & Zkyp || 1 November
|-
| 21 || Creating a list of space rules || XOR || 1 November
|-
| 22 || Food, drinks and Tosti's || XOR || 1 November
|-
|}

[[Category:minutes board 2010]]

Board21-jan-2010 - Revision history

Fish: Initial agenda and actionlist