Board21-jan-2010

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Revision as of 22:13, 18 January 2010 by Fish (Talk | contribs)

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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