8-dec-2009: Difference between revisions

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* Full Review en Renewal of the Actionlist
* Full Review en Renewal of the Actionlist
* Q&A
* Q&A
== Meeting minutes ==
=== Planning ===
* We need to fix the toilet  asap, Xor will check his family
* Electricity, we need more power distribution and a central power switch. Fish will add this to the space automation system.
* Carpet, we want to add some more carpet.
* Heating and isolation, Fotowereld will change the heating system so the space will be warmer during winter-days
=== Stuff ===
We already gathered a lot of stuff, at the membersonly wiki we will keep track of the administration. What is from who and what are the conditions

Revision as of 08:05, 24 December 2009

Location

The Space

Agenda

18:00 Diner

19:00 Opening of the meeting

  • Announcements: any?
  • Minutes last meeting
  • What has happened last weeks?
    • Location
    • Planning
    • Build status
      • What to add
      • What to change
      • The "Plee"
    • The foundation
    • People
    • Who what where, functions, keymasters
    • Space status
      • Rules / Huishoudelijk reglement
  • Finance
    • Donations
    • Bank
    • Administration
    • Prices of drinks, food, stickers, goody's
  • Plans for 2010
    • What are we going to spend?
    • What will we visit?
    • Idea's of the crowd
  • Full Review en Renewal of the Actionlist
  • Q&A

Meeting minutes

Planning

  • We need to fix the toilet asap, Xor will check his family
  • Electricity, we need more power distribution and a central power switch. Fish will add this to the space automation system.
  • Carpet, we want to add some more carpet.
  • Heating and isolation, Fotowereld will change the heating system so the space will be warmer during winter-days

Stuff

We already gathered a lot of stuff, at the membersonly wiki we will keep track of the administration. What is from who and what are the conditions