14-april-2009: Difference between revisions
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= Meeting minutes = | |||
Board meeting Randomdata 14th-April-2009 | |||
Attending: Fish, Xor, MuoMuo, Kalola, Kahits | |||
== Opening == | |||
Fish opens the meeting at 19:00 | |||
==Announcements== | |||
No new subjects were added to the Agenda. | |||
Short official part. | |||
All minutes of the last meeting were accepted and no changes are necessary. | |||
== Locations == | |||
No updates | |||
== What happened last weeks == | |||
==Projects== | |||
Discussing about a new secret project.... | |||
Starting up these new projects: | |||
=== Kitecam === | |||
Who: Fish & Kahits === | |||
We want to attach a digitial cam to a kite so we can take pictures from "above" | |||
Plan: | |||
*Kahits will experiment to attach a load to his most stable kite | |||
*Fish will create a camera bot who is operating the camera | |||
=== Anonymous networks === | |||
Who: Xor with input from Fish and Kahits | |||
What: | |||
* Xor will setup a TOR node with tools: | |||
** Snort | |||
** Dsniff tools | |||
** Statistics tools (wc -l?) | |||
=== Garduino === | |||
Fish is working on garden automation with an Arduino. It will be called the [[Garduino]], he explains what the components will be: | |||
* Arduino for the intelgient stuff | |||
* Sensors: | |||
** Ground moist sensors | |||
** Sun-hour sensor: solar panel | |||
** Temperature sensor | |||
* Watering system | |||
** Pump | |||
** Water reservoir | |||
** SSR (Solid State Relay) to the pump | |||
** Water pipes | |||
=== DIY Game computer === | |||
XOR tells about the Fusebox, a low-power DIY game console. The system is currently in development and has a bit to less power. | |||
==Kickoff== | |||
No updates for the moment | |||
A mail discussion will be started | |||
== Any other business (AOB) == | |||
None | |||
= Activity list = | = Activity list = | ||
| Line 28: | Line 89: | ||
| --- || ------------------------------------------------------------------------------------------ || ------------------ || --------------------------------- | | --- || ------------------------------------------------------------------------------------------ || ------------------ || --------------------------------- | ||
|- | |- | ||
| 1 || Find out how to register as a Stichting || All || | | 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''' | ||
| Line 45: | Line 106: | ||
=== Comments/changes about activity's === | === Comments/changes about activity's === | ||
=== Finished activity's === | === Finished activity's === | ||
Latest revision as of 10:13, 26 April 2009
Agenda
18:00 Food: Burgers
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 projects
- Kickoff
- Review Actionlist
- Q&A
- 50% Playground & 50% Work on idea's
- Cola and/or beer
ca 22:00 end of the meeting
Meeting minutes
Board meeting Randomdata 14th-April-2009
Attending: Fish, Xor, MuoMuo, Kalola, Kahits
Opening
Fish opens the meeting at 19:00
Announcements
No new subjects were added to the Agenda. Short official part.
All minutes of the last meeting were accepted and no changes are necessary.
Locations
No updates
What happened last weeks
Projects
Discussing about a new secret project....
Starting up these new projects:
Kitecam
Who: Fish & Kahits ===
We want to attach a digitial cam to a kite so we can take pictures from "above"
Plan:
- Kahits will experiment to attach a load to his most stable kite
- Fish will create a camera bot who is operating the camera
Anonymous networks
Who: Xor with input from Fish and Kahits
What:
- Xor will setup a TOR node with tools:
- Snort
- Dsniff tools
- Statistics tools (wc -l?)
Garduino
Fish is working on garden automation with an Arduino. It will be called the Garduino, he explains what the components will be:
- Arduino for the intelgient stuff
- Sensors:
- Ground moist sensors
- Sun-hour sensor: solar panel
- Temperature sensor
- Watering system
- Pump
- Water reservoir
- SSR (Solid State Relay) to the pump
- Water pipes
DIY Game computer
XOR tells about the Fusebox, a low-power DIY game console. The system is currently in development and has a bit to less power.
Kickoff
No updates for the moment A mail discussion will be started
Any other business (AOB)
None
Activity list
| ID | Subject | Owned | Ready before |
| --- | ------------------------------------------------------------------------------------------ | ------------------ | --------------------------------- |
| 1 | Find out how to register as a Stichting | All | Parked |
| 2 | Find out space | All | until found |
| 7 | Kickoff | All | 1 September 2009 |
| 9 | Find great granny's hacking book | Xor | orderd |
| 11 | Create a fact sheet for the kickoff | Board | 1 May 2009 |
| 13 | Create a wiki structure | Fish | 1 May 2009 |
| 15 | Meeting 14 April subject | Kahits | 14 April 2009 |
changes are in Bold
Comments/changes about activity's
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 | - |
| 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 |
| 14 | Meeting 31 march subject | Xor | 31 March 2009 |