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