17-feb-2009

Agenda

18:00 Food

19:00 Opening of the meeting

• Introduction
• Minutes last meeting
• Location
• What has happened last weeks?
  • Books + magazines
  • 2600 meet
  • Arduino status
• Plan new dates
• Events:
  • HAR2009
  • BruCON
  • 26C3 (CCC)
  • Other?
  • Do a barcamp in UTR to kickoff?
• Review Actionlist
• Hack around with NSLU2 by Kahits
• Cola or beer with questions

22:00 end of the meeting

Meeting minutes

Board meeting Randomdata 17-febr-2009

Attending: Fish, Kahits, Xor

Opening

Fish opens the meeting at 19:30

There are no extra subjects to add to the Agenda.

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

Locations

Xor has came up with the idea to contact HCC, may-be they have some locations in the area of Utrecht. He is going to find out what possible is.
Fish search for some scouting locations, one of them is quite cool because it's build in a old fort. Together with Kahits (he has connections) they are going to check the options.

What happened last weeks

Books and magazines

• A book of makezine arrived with all kind of fun projects. Some of them contains Arduino stuff (and more)
• 2600 Magazine arrived from the US
• Xor had a great physics artical about making ice. Xor is going to collect some of those story's and post them. Xor is also going to search for great granny's hacking book.

2600 Meet

The first Friday of march there's going to be a 2600 meet at the BK in Utrecht. Fish will communicate the details to the members. Probably it's going to be a lot of burgers and a nice chat with 2600 nl.

Arduino status

Customs is having a hard time probably with the electronics... the didn't arrived yet :-(

Plan new dates

• 3 march 2009, 1800 at Fish his place, subject: Boardmeet & Xor's tweaking
• 17 march 2009, 1800 at Fish his place, subject: Boardmeet & Arduino

Events

The events will also be described on the wiki in Agenda
We will attend these events:

• HAR2009 by Xor, Kahits, Fish
• Brucon by Fish, Xor and Kahits (if possible)
• 26C3 by Xor, Fish
• The Barcamp idea will be an option to launch Randomdata

Any other business (AOB)

None

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
5	Organize a arduino meeting	Fish	17 March 2009
6	Our "secret" project	All	no date yet
7	Kickoff beer	All	1 April 2009
8	Organize a Xor tweaking meeting	Xor	3 March 2009
9	Find great granny's hacking book	Xor	If found
10	Communicate 2600nl meeting details	Fish	1 March 2009

changes are in Bold

Comments about activity's

• 3 will be finished after the official part, remove from list next time
• 5 Is planned
• 6 We will start with a pilot, some parts are ordered, steps are going to be made soon
• 8 Ongoing, we have dependency's on that subject

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