Board21-jan-2010
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Location
Work lunch
Agenda
12:00 Lunch & Opening of the meeting
- Announcements: any?
- Minutes last meeting
- What has happened last weeks?
- Location
- Planning
- Build status
- The "Plee"
- The foundation
- People
- Finance
- Donations
- Bank
- Administration
- Strippenkaart
- HXX foundation
- NL Hackerspaces idea
- Plans for 2010
- What are we going to spend?
- Full Review en Renewal of the Actionlist
- Q&A
TO RENEW Activity list
| ID | Subject | Owned | Ready before |
| --- | ------------------------------------------------------------------------------------------ | ------------------ | --------------------------------- |
| 7 | Kickoff | All | 2010 |
| 13 | Create a wiki structure | Fish | On going process |
| 18 | Setting up financials | Kahits | 1 march |
| 23 | Setting up sponsor idea's, communication | Fish | 1 march |
| 24 | Setting up Pay-pal, donate know | XOR | 1 march |
| 25 | Find out the price for building the “plee” | XOR | 1 march |
changes are in Bold
Comments/changes about activity's
7:Wait for toilet
9:Exit, probably gone
17:Done!
18: Bank account opened, now we need an administration
19: Done, we're open!
20: Parked because we want to learn from the keymasters
21: Parked because we want to learn from the keymasters
22: The second Mate arrived, for now oke
23: WIP (Work in Progress)
24: Moved to march
Finished activity's
| ID | Subject | Owned | Ready |
| --- | ------------------------------------------------------------------------------------------ | ------------------ | --------------------------------- |
| 1 | Find out how to register as a Stichting | All | Parked |
| 2 | Find out space | All | found |
| 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 | 17 March 2009 |
| 6 | Our "secret" project | All | no date yet |
| 8 | Organize a Xor tweaking meeting | Xor | 3 March 2009 |
| 9 | Find great granny's hacking book | Xor | Search |
| 10 | Communicate 2600nl meeting details | Fish | 1 March 2009 |
| 11 | Create a fact sheet for the kickoff | Board | exit |
| 12 | Contact Protospace | Fish | 1 May 2009 |
| 15 | Meeting 14 April subject | Kahits | 14 April 2009 |
| 16 | Invite guests | Fish | 1 July 2009 |
| 17 | Formalizing the foundation | Fish | 1 November |
| 19 | Creating a master plan | Zkyp & Fish | 1 November |
| 20 | Creating a list of jobs | Fish & Zkyp | 1 November |
| 21 | Creating a list of space rules | XOR | 1 November |
| 22 | Food, drinks and Tosti's | XOR | 1 November |