31-march-2009
Agenda
18:00 Food: Schnitzel
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 project idea's
- Kickoff
- Wiki structure
- Review Actionlist
- Q&A
- Multi playground with Xor
- SecNerve, an autonomous security infrastructure
- Cola and/or beer
ca 22:00 end of the meeting
Meeting minutes
Board meeting Randomdata 31-march-2009
Attending: Fish, Xor, MuoMuo, Kalola, Kahits
Opening
Fish opens the meeting at 19:00
Announcements
No new subjects were added to the Agenda. We will keep the official part short because we want to have fun.
All minutes of the last meeting were accepted and no changes are necessary.
Locations
No updates
What happened last weeks
Books and magazines
- A new makezine arrived
- Getting started with Arduino
Secret project
This project is cancelled, the budget needed is too high (+1000 euro's) and we don't have the money for now.
Wiki and information
The wiki had a small update, working with categories is the best option. A mail discussion will follow about the main categories.
New project idea's
Protospace
Fish went to protospace today and had a great impression of them.
They have some nice hardware as a Laaaaazzzzzor cutter, 3D printers etc. etc. They are also working with Arduino's but they are more "users" of them then engineers. It's possible that Randomdata can help them in the future with workshops about communication, interaction, etc with Arduino's.
Kickoff
No updates for the moment A mail discussion will be started
Any other business (AOB)
None
XOR's TOR exit node
TBD XOR
Secnerve
Fish is telling about the framework he worked on.
Soon a graphical overview, explanation, etc. will follow on the Secnerve page
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
- 1 update, we will be a "Stichting I.O." (In Oprichting)
- 6 exit because of budget
- 7 update on date
- 11 Mailbrainstorm will be started
- 12 exit, done...
- 13 Implement phase
- 14 exit today
- 15 50% secnerve, 50% freestyle hacking
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 |