8-sept-2009
Agenda
we removed a few subject due to the presure on the work for Brucon, removed parts are: striked
18:00 Food: (IRT)
19:00 Opening of the meeting
- Introduction, new Donateurs: Zkyp, Mormel, Combuster
- Announcements: any?
- Minutes last meeting
* What has happened last weeks?
- Books + magazines
- Status projects
- The community
HAR
- Final call, Stichting of verreniging #Vote
- Location
- Vote for the Space by the board #Vote
- Planning
- Cleanup
- Build
- Who what where, functions #Vote
- Space Rules #Vote
- Finance
- Sponsors
- Funds
- others
- Supporters
- Regular, Junior, adhoc #Vote
- Supporters rechten #Vote
- Brucon, the final details
- Review Actionlist
- Q&A
- Beerduino build
- Cola and/or beer
ca 22:00 end of the meeting
Meeting minutes
TBD
Activity list
| ID | Subject | Owned | Ready before |
| --- | ------------------------------------------------------------------------------------------ | ------------------ | --------------------------------- |
| 2 | Find out space | All | until found |
| 7 | Kickoff | All | 1 September 2009 |
| 9 | Find great granny's hacking book | Xor | Search |
| 11 | Create a fact sheet for the kickoff | Board | 1 july 2009 |
| 13 | Create a wiki structure | Fish | On going process |
| 15 | Invite guests' | Fish | 1 july 2009 |
changes are in Bold
Comments/changes about activity's
1: Exit because we "know"
7: Plan a lunch with the board to define actions
11:Postponed
13:On progress, on going progress
14:Exit
Finished activity's
| ID | Subject | Owned | Ready |
| --- | ------------------------------------------------------------------------------------------ | ------------------ | --------------------------------- |
| 1 | Find out how to register as a Stichting | All | Parked |
| 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 |
| 15 | Meeting 14 April subject | Kahits | 14 April 2009 |