9-june-2009: Difference between revisions

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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
Line 18: Line 18:
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 ===
Line 54: Line 100:
| --- || ------------------------------------------------------------------------------------------ || ------------------ || ---------------------------------
| --- || ------------------------------------------------------------------------------------------ || ------------------ || ---------------------------------
|-  
|-  
| 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
|-
|-
Line 68: Line 116:
| 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]]

Latest revision as of 07:25, 10 June 2009

Agenda

18:00 Food: (IRT) Indische Rijst Tafel

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

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:
One is a Arduino "artist", he does projects with Arduino's
An other is somebody who works at a CSIRT, he has great security knowledge
And last but not least, an electronics guy who has a lot of technical knowledge

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.

What happened last weeks

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 [1]. It's a great analyser, currently it works on Windows but Linux and Mac software are on is way.

gArduino

The 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

Brucon

Randomdata is invited to Brucon and they challenged us to attend to the | Hackerspaces challenge.
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

ID Subject Owned Ready before
--- ------------------------------------------------------------------------------------------ ------------------ ---------------------------------
2 Find out space All until found
7 Kickoff All 1 September 2009
9 Find great granny's hacking book Xor Search
11 Create a fact sheet for the kickoff Board 1 july 2009
13 Create a wiki structure Fish On going process
15 Invite guests' Fish 1 july 2009

changes are in Bold

Comments/changes about activity's

1: Exit because we "know"
7: Plan a lunch with the board to define actions
11:Postponed
13:On progress, on going progress
14:Exit

Finished activity's

ID Subject Owned Ready
--- ------------------------------------------------------------------------------------------ ------------------ ---------------------------------
1 Find out how to register as a Stichting All Parked
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
15 Meeting 14 April subject Kahits 14 April 2009
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