17-march-2009: Difference between revisions
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= Agenda = | |||
18:00 Food: HLP (Hasta La Pasta) | 18:00 Food: HLP (Hasta La Pasta) | ||
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* Cola and/or beer | * Cola and/or beer | ||
ca 22:00 end of the meeting | ca 22:00 end of the meeting | ||
= Meeting minutes = | |||
Board meeting Randomdata 17-march-2009 | |||
Attending: Fish, Xor, MuoMuo, Kalola, Kahits | |||
== Opening == | |||
Fish opens the meeting at 19:00 | |||
No new subjects were added to the Agenda. | |||
All minutes of the last meeting were accepted and no changes are necessary. | |||
=== Locations === | |||
No response yet from Gemeente Utrecht about the Lunetten Location, let's wait for a while and see what happens | |||
Somebody contacted us with the offer for a space, unfortanly he didn't contacted his partners before contacting us and the space is not availeble (yet!). | |||
But he came up with some idea's including the fablab Protospace. Fish will contact them and see if we can use their space. | |||
== What happened last weeks == | |||
=== Books and magazines === | |||
Xor's granny didn't had a change to grab the book yet :-) | |||
===Foundation status=== | |||
Let's let it sleep for a few weeks until we have the moment we can "roll" | |||
====Secret project==== | |||
MuoMuo was informed about the project. | |||
Kahits will find out what the costs will be. | |||
==Kickoff== | |||
===Sponsors=== | |||
No updates for the moment | |||
=== Any other business (AOB) === | |||
None | |||
=Fun part: Arduino's= | |||
Three small learning projects were tested: | |||
* MuoMuo and Kalola were playing with LED's | |||
* Kahits was playing with a small LCD | |||
* Fish and Xor were using the ethernetshield to see what we can do with it. | |||
The goal of the meeting was to get started with Arduino stuff. More usable projects will be started in the future. | |||
== Activity list == | |||
{| class="wikitable" | |||
| ID || Subject || Owned || Ready before | |||
|- | |||
| --- || ------------------------------------------------------------------------------------------ || ------------------ || --------------------------------- | |||
|- | |||
| 1 || Find out how to register as a Stichting || All || 1 march 2009 | |||
|- | |||
| 2 || Find out space || All || '''until found''' | |||
|- | |||
| 6 || Our "secret" project || All || '''no date yet''' | |||
|- | |||
| 7 || Kickoff || All || 1 April 2009 | |||
|- | |||
| 9 || Find great granny's hacking book || Xor || If found | |||
|- | |||
| 11 || Create a fact sheet for the kickoff || Board || 1 May 2009 | |||
|- | |||
| 12 || '''Contact Protospace''' || Fish || 1 May 2009 | |||
|} | |||
''changes are in '''Bold''''' | |||
=== Comments/changes about activity's === | |||
*5 Is organized today | |||
=== 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'''|- | |||
|- | |||
| 8 || Organize a Xor tweaking meeting || Xor || 3 March 2009 | |||
|- | |||
| 10 || Communicate 2600nl meeting details || Fish || 1 March 2009 | |||
|} | |||
Revision as of 06:31, 30 March 2009
Agenda
18:00 Food: HLP (Hasta La Pasta)
19:00 Opening of the meeting
- Introduction
- Announcements: any?
- Minutes last meeting
- Location
- What has happened last weeks?
- Books + magazines
- Status projects
- Our "secret" project
- New project idea's
- Kickoff
- Sponsors
- Subjects
- Location
- Date
- Review Actionlist
- Q&A
- Hack around with Arduino's
- Cola and/or beer
ca 22:00 end of the meeting
Meeting minutes
Board meeting Randomdata 17-march-2009
Attending: Fish, Xor, MuoMuo, Kalola, Kahits
Opening
Fish opens the meeting at 19:00 No new subjects were added to the Agenda.
All minutes of the last meeting were accepted and no changes are necessary.
Locations
No response yet from Gemeente Utrecht about the Lunetten Location, let's wait for a while and see what happens
Somebody contacted us with the offer for a space, unfortanly he didn't contacted his partners before contacting us and the space is not availeble (yet!). But he came up with some idea's including the fablab Protospace. Fish will contact them and see if we can use their space.
What happened last weeks
Books and magazines
Xor's granny didn't had a change to grab the book yet :-)
Foundation status
Let's let it sleep for a few weeks until we have the moment we can "roll"
Secret project
MuoMuo was informed about the project.
Kahits will find out what the costs will be.
Kickoff
Sponsors
No updates for the moment
Any other business (AOB)
None
Fun part: Arduino's
Three small learning projects were tested:
- MuoMuo and Kalola were playing with LED's
- Kahits was playing with a small LCD
- Fish and Xor were using the ethernetshield to see what we can do with it.
The goal of the meeting was to get started with Arduino stuff. More usable projects will be started in the future.
Activity list
| ID | Subject | Owned | Ready before |
| --- | ------------------------------------------------------------------------------------------ | ------------------ | --------------------------------- |
| 1 | Find out how to register as a Stichting | All | 1 march 2009 |
| 2 | Find out space | All | until found |
| 6 | Our "secret" project | All | no date yet |
| 7 | Kickoff | All | 1 April 2009 |
| 9 | Find great granny's hacking book | Xor | If found |
| 11 | Create a fact sheet for the kickoff | Board | 1 May 2009 |
| 12 | Contact Protospace | Fish | 1 May 2009 |
changes are in Bold
Comments/changes about activity's
- 5 Is organized today
Finished activity's
| 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 | - |
| 8 | Organize a Xor tweaking meeting | Xor | 3 March 2009 |
| 10 | Communicate 2600nl meeting details | Fish | 1 March 2009 |