Meeting notes

From SkullSpace Wiki
Revision as of 23:09, 30 March 2013 by AlexWebr (talk) (March 26, 2013 - 18:00 @ 374 Donald)
Jump to navigation Jump to search

2012 minutes are at Meeting_notes\2012; 2011 minutes are at Meeting_notes\2011; 2010 minutes are at Meeting_notes\2010

March 26, 2013 - 18:00 @ 374 Donald

Signed minutes are at http://qon.ca/sksp/minutes/2013-03-26.txt

Members present: Not available (forgot to take tally)

  • Director availability
    • Ron is gone this week and next
    • Ian is taking off at some point too
    • We are still having meetings
  • Stuff for the space
    • Low on some things, Alex will take care of
      • Doorstop
      • V8
      • Peanut butter
      • Brown paper towels
      • Dispenser
    • Nate
      • Liquid soap
  • 3D printer has shipped
    • Will be here in 6-10 days
  • SkullSpace flag
    • Ian talked to the landlord, and it's a no-go
    • We can still put something up in a window
  • Banking troubles
    • We descended upon them and got everything sorted
    • All of the directors are in the system
    • Ian got the PADs
  • SkullSpace Challenge 2.0: Meatspace Edition
    • A challenge that involves going around the city
    • A mix of geocaching and CTF - hiding USB sticks, etc
    • Talk to Nate or Alex
  • Emacs Conference
    • London, Saturday, 9:30am (4:30am here)
    • Nate and Mak are going to be streaming it at the space
  • CDC
    • ComputerWorld 2013 Honors Laureate award
    • Red River confirmed as the location for final event instead of Louis Riel center
    • 12 teams of 8 kids from all over
    • CEOs/CTOs representing fictional companies, infrastructure built around that
    • May 11th
  • Skullotron
    • Tomorrow, 3pm-5pm, moving the Skullotron
    • Only Nate and Dave, need more people
  • Tables
    • Red River tables cost $50
    • Brittany is going to see about getting us on CKUW

March 19, 2013 - 18:00 @ 374 Donald

Signed minutes are at http://qon.ca/sksp/minutes/2013-03-19.txt

Members present: Adrian, Aemilianus, Alex, Ben, Brian, CStanners, Courtney, Ian, Jason West, Jeremy, Jim, Justin, Meako, Phoul, Ron, Sean, Stef, Thor, Walltiger,

  • Friday at noon, kitchen will be fixed - let in a guy from Amos
  • CDC
    • 28th Sunday
      • Room available for 3 teams
    • 13 Saturday
      • 3 teams are coming in
    • Sisler went to Cyber Patriot
    • Former Premier asked how the team prepared, they said they prepped at SkullSpace. Good PR!
    • 11th of May, Saturday
      • Big challenge! No more beta!
      • Hosted at Red River
      • We need volunteers
  • New table of doom
    • Stuff that hasn't been labelled will go there
    • Stuff won't be thrown out, but srsly - label your stuff please
  • Ron is gone this week, Courtney is gone next week, Ian is gone at some point too
    • We will still have a meeting
  • Having problems with the bank
    • We can't tell what happens when new PADs are filled out
    • The board is going to "descend upon" them on Friday to get everything sorted out
  • Custom embroidery
    • Patches with Sksp logo
    • $3.50 for stich-on
    • $4.50 for iron-on
    • Talk to Sean
  • Table at UW
    • Tables at U of W
    • They're free!
    • Jim is going to register us for one.
  • April Hackathon
    • Hardware Freedom Day
    • The copyright/oss lawyer cannot come on Saturday
  • Secret Handshake
    • Third anniversary today!
    • Starting at the Kings Head
  • Yuri's Night
    • April 12th
    • Tickets sell out really fast
    • Tickets are available through Ticketmaster
    • Talk to Jay

March 12, 2013 - 18:00 @ 374 Donald

Signed minutes are at http://qon.ca/sksp/minutes/2013-03-12.txt

Members present: Brittany, Thor, Ron, Brian, Jay, Courtney, Jim, Meako, Ian, Ben, Jason West, Aemilianus, Colin Stanners, Phoul, Adrian, Marcel

  • Ben is going to do a survey about the electronics lab to make it better
  • Stuff for the space (delegated to Alex)
    • Drinks are primary concern
      • Delegated to Brittany
    • Chocolate (?)
    • Garbage bags
    • $50 a year for Costco membership, something to talk about
  • CDC
    • Went very well
    • Next dates - dates that were sent out are wrong
    • We're taking a 3-week hiatus
    • May 11th (Saturday) is the big day
    • Looking at hosting it at RRC
    • Call for targets
      • Must be a VM image that works with VMware
      • Has baked-in vulnerabilities
      • Some kind of Easter egg
      • Best if it has some kind of story behind it
      • Talk to Alex if you'd like to help out
  • If you're leaving stuff here, label it
  • BSides Winnipeg
    • bsideswpg.ca
    • We have a sponsorship package
      • If you know IT companies with too much money
      • Seccuris et al has committed already
  • 3D printer
    • It's going to be shipping this week or next week
  • Tables at the college
    • No progress yet, because elections
    • In a couple of weeks we'll know more
    • Would be free at U of W
      • Tuesday/Wednesday/Thursday would be best
      • Delegated to Jim
  • Code Camp
    • Conference at RRC
    • We might have the opportunity for table - talk to Andrew Orr
  • Western Canada Information Security Conference (WCISC)
    • Asked if we wanted to do a table ($350)
    • Not our target market
    • High profile, we would be seen by lots of vendors
  • Skull-o-Tron retrival
    • Not done yet
    • No date for return yet
    • 3-4 people to move it
  • Yuri's Night
    • April 12th, 2013 (?)
    • Would like 2 more people
    • Brittany, Ben (tentatively), Justin are volunteering
    • Talk to Jay about volunteering
    • We would like to have a collaborative puzzle
  • Hackathon is this Saturday!
    • GO to the hackathon
    • Go club will be teaching people how to play Go
  • People who volunteered to pay extra
    • If you haven't started paying yet, please start
    • Courtney will be breaking knees

March 5, 2013 - 18:00 @ 374 Donald

[secretary's note: I did not record the members present. This was an oversight. Will not happen again.]

  • New directors
    • Ron (President)
    • Ian (finances except member stuff, external liasing)
    • Ben (electronics workspace and generally making the space better)
    • A lex (taking notes [secretary's note: woot])
    • Courtney (membership, knee-breaker)
  • Varioland
    • 28th (day before Good Friday)
    • Video game rave
    • Somewhere off of Henry.
    • starts at 10pm and ends at 6am.
    • Savant is playing.
    • Tickets are approximately $35.
    • Contact: Phoul
  • Freeze Frame
    • Going well, lots of kids playing with NESchuck, Skullotron.
    • We need volunteers on Thursday.
    • No kidnapping children.
    • Contact: Nate
  • CDC
    • This Saturday, 15 kids from Sisler are coming to demo again.
    • Networking/infrastructure stuff is worked out.
    • MTS gave us $18k of stuff.
    • Chris Kluka provided blades, SAN space, lots of memory/CPU.
    • May the 10th is the real CDC event.
      • Thursday is setup day.
      • Need everybody and friends @ Louis Riel Arts and Technology Center.
    • We could use help on Saturday.
    • Last night governance met, problem: we're not an org, but we have a ton of assets. Going to incorporate CDC group.
    • Contact: Ian
  • March 16th Hackathon
    • Go Club will be here
    • Paper Airplane contest.
    • Dan Gange and some intellectual property lawyer and maybe a guy from the copyright bureau is going to come in and tell us Open Source sucks because you can't make money off of it.
    • Next regular hackathon is on April 20th.
  • BSides Winnipeg
    • November 16th to 17th at the Kingshead Pub
    • Asked for speakers? Free drinks, etc. The event will be very big.
    • We need sponsors. Dash9, Tenable, Mozilla might sponsor.
    • We will need volunteers for teardown, we will ask for volunteers closer to the date, details forthcoming.
  • Kitchen electrical fixup
    • Sonoma Electrical won the bid
    • Cost is about $275.
    • Will get us two GFI outlets, outlets will be moved, won't risk dying (from that particular outlet) anymore.
    • Contact: Ian
  • Don't leave the skillet power thing plugged in, risk of electric shock and DIAF.
  • Grants
    • AssentWorks got ~$467k for some kind of anti-child-pornography initiative [secretary's note: not sure of the name of the grant they received].
    • Mike Legary and Brittany will write up a grant application for the Western Diversification grant.
    • [secretary's note: I believe Courtney is taking point on this]
  • Defcon plans
    • More talking will be had. Plan now is to rent a Winnebago and drive it to Vegas.
    • Week long journey to incorporate BSides and Defcon.
    • We are now Defcon group 204.
    • Contact: Ian
  • Meme cookbook
    • Nate suggested we do it as a charity thing
      • Donate most of our profits to a charity.
      • Better chance getting rights for images
      • Might get free work from artists/illustrators/publishers/etc
    • Contact: Nate
  • Yuri's Night.
    • Sciencey dance party at the April 20th at the Planetarium
    • We were invited to exhibit something. It's a party, so we need a cool hands-on electronics exhibit.
    • Contact: Jay
  • Publicity / member counts
    • Brittany suggested renting table at RRC in the atrium, 11am to 1pm.
    • Jim was going to talk to U of W. it's about $50 for a table.
    • Mak delegated to talk to Jon-- about similar thing at U of M.
  • Code camp
    • We have a presence there (and even had a track).
    • If we want to get enough people together (4 or 5 people), we can do a Skullspace track again.
    • Contact: Jay or Andrew
  • 3D printer
    • no indication it's not a scam, but payment was made. It should be shipping soon.
    • Contact: Ron

February 26, 2013 - 18:00 @ 374 Donald

Members present: Courtney, Justin, Stef, Rylaan, Ben, Mak, Ron, Nate, Jeremy, Jason, Meako, Jim, Chris, Thor, Amelianus, Alex, A Michael, Grumpy, Phoul,, Jay, Ian, Andrew, Ric, Jenkins, Colin 0, Dmitijs, Britney, Kenny, Jeff, Siu

SkullSpace

  • is 2 years and 3 months old!
  • we have around a dozen student members
  • we moved
  • we held PegJam
  • ordered a 3D printer
  • had the meme dinner
  • made Skullbrew (Rylaan drank most of it)
  • 8 CTF challenges

Need to

  • talk to the Yellow Dog
  • finish the cook book
  • fix the other arcade machine

Events

  • Colin to do a presentation on installing security cameras
  • Skullchat
    • community outreach
    • Base Lan
    • B-sides
    • Comic Con
    • Code camp
    • Keycon
    • Freeze frame
    • BJD
    • CIPS
  • Skull Shield
    • Operation Sleepy Weasel
    • Talk to Nate or Ian if you're interested

Other

  • Siu and Ian are creating a user guide to SkSp
  • we have been focussing on opportunities and meetings rather than problems!

Finances

  • most of our income is membership
    • second is donations
  • we spent more on renos than on rent
  • Assent Works will not be paying us the rent they owe us
  • We are losing money each month
  • 55 full members will make us even

Election results

  • Ron
  • Courtney
  • Ian
  • Ben
  • Alex


February 19, 2013 - 18:00 @ 374 Donald

Members present: Courtney, Ron, Jay, Colin 2, Jason, Justin, Ian, Aemilianus, Nate, Grumpy, Mak, Dave, A. Michael, Ric, Thor, Britney, Chris K, Colin 0, Mark J

3D Printer

  • has been ordered
  • to be shipped March 4
  • talk to Ben if you want to order filament


Elections

  • 8 people running
  • Rylaan
  • Ron
  • Jim
  • Ian
  • Alex
  • Ben
  • Courtney
  • Chris

Events

  • Crypto Night on the 20th
  • Technapalooza on the 21st
  • Game dev night on the 23d
  • CDC on the 24th
    • talk to Nate if you are interested in getting a training seminar to talk to schools and community groups
  • AGM on the 25th
  • Freeze Frame is the week of March 4th
    • need volunteers
  • Go tournament on March 16th
  • B sides on Nov 17th

February 12, 2013 - 18:00 @ 374 Donald

Members present: Ron, Grumpy, Mak, Ben, Alex, Stefan, Meako, Thor, Jason, Jay, Kenny, Britney, Jim, Ian, Rich, Colin 2, A Michael, Courtney

Cyber Defnse Challenge

  • Feb 14th 10am-2pm
  • at RRC on Princess
  • lots of media will be there (dress nice!)
  • Ian is giving the closing remarks

Technapalooza

  • Jay and Nate are volunteering
  • 400 people will be there

Red Team Meeting

  • Feb 24th at SkSp
  • 10am-5pm
  • 11 students from Sisler HS
    • they placed 4th out of 100 in the Cyber Patriot Games

Cryptonight

  • Feb 24th

CTF

  • Friday at noon until Sunday at noon

Electrical

  • waiting for the 3rd quote
  • need a fundraiser to pay for it

Other

  • brochures are finished
  • need floor plans
  • fees are due in 3 days!

February 5, 2013 - 18:00 @ 374 Donald

Members present: Ron, Mak, David, Jason, Meako, Grumpy, Ian,Justin, Stef, Jim, Courtney, A Mike, Colin 2, Thor, Aemilianus, Britney, Siu

Tour

  • Kevin brought in a few new members

Technapalooza

  • at Mcphillips casino
  • we have a table
  • Nate, Ian, Jay are volunteers

Cyber Defense

  • Feb 14
  • at RRC on Princess

Cryptoparty

  • You're doing it wrong
  • Ron, Mak, Phoul and Alex giving talks
  • Feb 20

Game Dev Night

  • Feb 23

Hackathon

  • Feb 16
  • Go lessons

3d Printer

  • Medel Bot $1490 shipped
  • its big and fast!
  • in beta but any changes are free

Plants

  • anyone interested in starting up again?
  • talk to Siu

January 29, 2013 - 18:00 @ 374 Dolan

3D printer (stef and ben present)

  • We have raised $1000
  • Ultimaker is $1600, best option, most expensive (no filiment)
  • Will probably be able to raise that.
  • Ben and Stef have formed a strike force, will have decision by next week

CIPS Meeting

  • Lots of people asked about student memberships.

First Fridays

LeagionCon

February 14th Free Cyber Security Training

  • Train the Trainer

Crypto Talks

  • Colin, Mak, Alex, Ron will be doing talks.

Game Dev

  • Four people showed up, one who was not a Sksp member

Go Workshop

  • March 16

CTF

  • Louis Riel weekend, not all going to be here for the weekend.

Ham Radio Course

Last Meeting in February

  • Annual General Meeting
  • Election
  • Bylaw changing

January 22, 2013 - 18:00 @ 374 Donald

Cancelled

January 15, 2013 - 18:00 @ 374 Donald

Members present: Courtney, A Michael, Colin 0, Colin 2, Jay, Marcel, Grumpy, Ron, Thor, Ian, Justin, Jeremy, Jim, Ric, Amelianus, Siu

Doors/Key fobs Should be finished next week

  • Do not unplug the box in the bathroom!

Bathroom

  • toilet out of order
    • float and flipper are broken
  • Ian will bring the parts
  • Jim will fix it

Fire safety

  • We are going to have a pretend fire inspection
  • do no obstruct the exits
  • don't store stuff where people may trip and fall
  • Justin needs to make a plan that shows the exits
  • need fire extinguishers

Other

  • items will be disposed of in 15 days
  • we have 47 members
    • if we get 50 we will be self sustaining
    • 55 will cover electrical too
  • Linux user group wants to use our space

Jan 22

  • meeting cancelled
  • CIPS is coming
    • they are bringing food
  • need volunteers for cyber defense

January 8, 2013 - 18:00 @ 374 Donald

Members present: Adrian, Chris, Stef, Dave, Ian, Jim, Courtney, Justin, Ron, Alex. Grumpy, Jay, Thor, Jason, Dave, Siu, Colin 0, Ben, Colin 2, Adam

Hydro

  • still no bill
  • need cheque
  • ABCO quoted 600 for dedicated circuit for drink machine and circuit on pole
  • getting a second quote
  • use as little power as possible
  • turn off lights when you leave
  • Dave2 is bringing in a power meter

Pegjam

  • 40 people attended
  • we are getting money from them

Cryptoparty

  • 14 people

Virology Lab tour

  • end of Feb or beginning of March

Recycling

  • need volunteers to take it home

SkSp guidebook

  • by Ian and Siu
  • to be circulated upon its completion

January 1, 2013 - 18:00 @ 374 Donald

Cancelled