8-sept-2009: Difference between revisions

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Added introduction of Zkyp
september = november, error in making the list
 
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== Agenda ==
== Agenda ==
''we removed a few subject due to the presure on the work for Brucon, removed parts are: <strike>striked</strike>''
18:00 Food: (IRT)
18:00 Food: (IRT)


19:00 Opening of the meeting
19:00 Opening of the meeting
* Introduction, new Donateurs: Zkyp, Mormel, Combuster
* Introduction, new Donateurs: Zkyp, Mormel, Combuster, Thursley
* Announcements: any?
* Announcements: any?
* Minutes last meeting
* Minutes last meeting
* What has happened last weeks?
<strike>* What has happened last weeks?
** Books + magazines
** Books + magazines
** Status projects
** Status projects
** The community
** The community
** HAR
** HAR</strike>
* Final call, Stichting of verreniging #Vote
* Final call, Stichting of verreniging #Vote
* Location
* Location
Line 17: Line 19:
*** Cleanup
*** Cleanup
*** Build
*** Build
** Who what where
** Who what where, functions #Vote
** Space Rules #Vote
** Space Rules #Vote
* Finance
* Finance
Line 23: Line 25:
** Funds
** Funds
** others
** others
* Donateurs
* Supporters
** Regular, Junior, adhoc #Vote
** Regular, Junior, adhoc #Vote
** Donateursrechten #Vote
** Supporters rechten #Vote
* Brucon, the final details
* Brucon, the final details
* Review Actionlist
* Review Actionlist
Line 34: Line 36:


= Meeting minutes =
= Meeting minutes =
TBD
Board meeting Randomdata 9-june-2009
 
Attending: Fish, Xor, Kahits, Kalola (late), Zkyp, Muomuo
 
== Opening ==
Fish opens the meeting at 18:30 during the diner
==Announcements==
Some agenda points will be skipped because of the prio on the beerduino build
 
All minutes of the last meeting were accepted and no changes are necessary.
 
== Introduction ==
Fish is welcoming our new member [[user:zkyp|zkyp]], he will introduce himself to the group.
 
== Votes ==
'''Official vote for the structure of Randomdata: 3 positive (of 3) boardvotes for the "Stichting" (Foundation)'''<br>
The goal of the foundation will be defined later but it will contain something like: "The foundation is supporting and facilitating the Randomdata hackers community"
 
'''Official vote for the space on the location Parkstraat in Utrecht: 3 positive (of 3) boardvotes, others are agree-ing too'''
 
'''Concept prices for supporters, 3 positive (of 3) boardvotes, others are agree-ing too'''<br>
Types of supporters:
* Junior supporters, 10 euro's a month
* Regular supporters, 30 euro's a month
* Visitors, depending on activity's
* NP supporters, supporters who are contributing on a alternative way (discussion will be made by the board if it is possible)
 
== Functions ==
To run the space we need several functions within the community
 
* Formalizing the foundation: Fish
* Finance, opening a bank account, setup a cashbook etc.: Kahits
* Masterplan, how to make the space a hackerspace: Zkyp + Fish
* Make a list of spacejobs (like toilet cleaning, filling the fridge, etc): Fish + Zkyp
* Space rules, what is allowed and what NOT: XOR
* Tosti's, kitchen and food: XOR
 
== Finance ==
Some idea's to get more money:
* paypal button
* Selling drinks and food
* Sponsors and a sponsor page
* Alternative income (hardware, etc)
 
== Q&A ==
A request has been made to mail the meeting minutes and the defined actions, Fish will mail them also in the future.
 
== Close ==
The meet is closed at 20:00 by Fish, now it's time to build....


= Activity list =
= Activity list =
Line 41: Line 91:
|-
|-
| --- || ------------------------------------------------------------------------------------------ || ------------------ || ---------------------------------
| --- || ------------------------------------------------------------------------------------------ || ------------------ || ---------------------------------
|-
| 2 || Find out space || All || until found
|-
|-
| 7 || Kickoff || All || ''1 September 2009''
| 7 || Kickoff || All || '''1 November 2009'''
|-
| 9 || Find great granny's hacking book || Xor || Search
|-
| 13 || Create a wiki structure || Fish || '''On going process'''
|-
| || '''NEW ACTIONS''' || ||
|-
| 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
|-
|-
| 9 || Find great granny's hacking book || Xor || '''Search'''
| 21 || Creating a list of spacerules || XOR || 1 november
|-
|-
| 11 || Create a fact sheet for the kickoff || Board || 1 '''july''' 2009
| 22 || Food, drinks and Tosti's || XOR || 1 november
|-
|-
| 13 || Create a wiki structure || Fish || '''On going process'''
| 23 || Setting up sponsor idea's, communication || Fish || 1 november
|-
|-
| 15 || ''Invite guests''' || Fish || 1 july 2009
| 24 || Setting up Pay-pal, donate know || XOR || 1 november
|}
|}
''changes are in '''Bold'''''
''changes are in '''Bold'''''


=== Comments/changes about activity's ===
=== Comments/changes about activity's ===
1: Exit because we "know"<br>
2: Found!<br>
7: Plan a lunch with the board to define actions<br>
7: Changed date for opening<br>
11:Postponed<br>
11:Exit (will be done on the fly<br>
13:On progress, on going progress<br>
13:On progress, on going progress<br>
14:Exit
16:Exit
17 - 24: NEW ACTIONS


=== Finished activity's ===
=== Finished activity's ===
Line 70: Line 133:
|-  
|-  
| 1 || Find out how to register as a Stichting || All || Parked
| 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
| 3 || Organize a [[NSLU2]] meeting || Kahits || 17 Febr 2009
Line 75: Line 140:
| 4 || Broadcast we are looking for space || Fish || before 17 Febr 2009
| 4 || Broadcast we are looking for space || Fish || before 17 Febr 2009
|-
|-
| 5 || Organize a [[Arduino]] meeting || Fish || '''17 March 2009'''|-
| 5 || Organize a [[Arduino]] meeting || Fish || 17 March 2009
|-
|-
| 6 || Our "secret" project || All || '''no date yet'''
| 6 || Our "secret" project || All || no date yet
|-
|-
| 8 || Organize a Xor tweaking meeting || Xor || 3 March 2009
| 8 || Organize a Xor tweaking meeting || Xor || 3 March 2009
Line 83: Line 148:
| 10 || Communicate 2600nl meeting details || Fish || 1 March 2009
| 10 || Communicate 2600nl meeting details || Fish || 1 March 2009
|-
|-
| 12 || '''Contact Protospace''' || Fish || 1 May 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
|-
|-
| 15 || '''Meeting 14 April subject''' || Kahits || 14 April 2009
| 16 || Invite guests || Fish || 1 july 2009
|}
|}


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

Latest revision as of 09:41, 7 October 2009

Agenda

we removed a few subject due to the presure on the work for Brucon, removed parts are: striked

18:00 Food: (IRT)

19:00 Opening of the meeting

  • Introduction, new Donateurs: Zkyp, Mormel, Combuster, Thursley
  • Announcements: any?
  • Minutes last meeting

* What has happened last weeks?

    • Books + magazines
    • Status projects
    • The community
    • HAR
  • Final call, Stichting of verreniging #Vote
  • Location
    • Vote for the Space by the board #Vote
    • Planning
      • Cleanup
      • Build
    • Who what where, functions #Vote
    • Space Rules #Vote
  • Finance
    • Sponsors
    • Funds
    • others
  • Supporters
    • Regular, Junior, adhoc #Vote
    • Supporters rechten #Vote
  • Brucon, the final details
  • Review Actionlist
  • Q&A
  • Beerduino build
  • Cola and/or beer

ca 22:00 end of the meeting

Meeting minutes

Board meeting Randomdata 9-june-2009

Attending: Fish, Xor, Kahits, Kalola (late), Zkyp, Muomuo

Opening

Fish opens the meeting at 18:30 during the diner

Announcements

Some agenda points will be skipped because of the prio on the beerduino build

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

Introduction

Fish is welcoming our new member zkyp, he will introduce himself to the group.

Votes

Official vote for the structure of Randomdata: 3 positive (of 3) boardvotes for the "Stichting" (Foundation)
The goal of the foundation will be defined later but it will contain something like: "The foundation is supporting and facilitating the Randomdata hackers community"

Official vote for the space on the location Parkstraat in Utrecht: 3 positive (of 3) boardvotes, others are agree-ing too

Concept prices for supporters, 3 positive (of 3) boardvotes, others are agree-ing too
Types of supporters:

  • Junior supporters, 10 euro's a month
  • Regular supporters, 30 euro's a month
  • Visitors, depending on activity's
  • NP supporters, supporters who are contributing on a alternative way (discussion will be made by the board if it is possible)

Functions

To run the space we need several functions within the community

  • Formalizing the foundation: Fish
  • Finance, opening a bank account, setup a cashbook etc.: Kahits
  • Masterplan, how to make the space a hackerspace: Zkyp + Fish
  • Make a list of spacejobs (like toilet cleaning, filling the fridge, etc): Fish + Zkyp
  • Space rules, what is allowed and what NOT: XOR
  • Tosti's, kitchen and food: XOR

Finance

Some idea's to get more money:

  • paypal button
  • Selling drinks and food
  • Sponsors and a sponsor page
  • Alternative income (hardware, etc)

Q&A

A request has been made to mail the meeting minutes and the defined actions, Fish will mail them also in the future.

Close

The meet is closed at 20:00 by Fish, now it's time to build....

Activity list

ID Subject Owned Ready before
--- ------------------------------------------------------------------------------------------ ------------------ ---------------------------------
7 Kickoff All 1 November 2009
9 Find great granny's hacking book Xor Search
13 Create a wiki structure Fish On going process
NEW ACTIONS
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

2: Found!
7: Changed date for opening
11:Exit (will be done on the fly
13:On progress, on going progress
16:Exit 17 - 24: NEW ACTIONS

Finished activity's

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
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