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| − | 2015 minutes are at [[Meeting_notes\2015]]
| + | [[Category:Meeting notes]] |
| | | | |
| − | 2014 minutes are at [[Meeting_notes\2014]]
| + | This page serves as the index for SkullSpace meeting minutes. |
| | | | |
| − | 2013 minutes are at [[Meeting_notes\2013]]
| + | == Minutes from previous years == |
| | + | [[Meeting_notes (2017)]] |
| | | | |
| − | 2012 minutes are at [[Meeting_notes\2012]]
| + | [[Meeting_notes (2016)]] |
| | | | |
| − | 2011 minutes are at [[Meeting_notes\2011]]
| + | [[Meeting_notes (2015)]] |
| | | | |
| − | 2010 minutes are at [[Meeting_notes\2010]]
| + | [[Meeting_notes (2014)]] |
| | | | |
| − | == June 27, 2017 - 18:00 @ 200-374 Donald ==
| + | [[Meeting_notes (2013)]] |
| | | | |
| − | * Intros
| + | [[Meeting_notes (2012)]] |
| − | * 3D printing intro day - stay tuned for sometime this summer
| |
| − | * X-Carl is now operational once again (thanks Edwin!)
| |
| − | * Finances appear to be stabilizing
| |
| − | * New Keyfobs are in - rejoice!
| |
| − | * Mark Jenkins is presenting a talk at the space tomorrow - "Resisting the Surveillance State"
| |
| − | * SkullSpace fund2013 minutes are at [[Meeting_notes\2013]]
| |
| | | | |
| − | raising campaign is active - check out http://skull.space/summer - Donation matching!
| + | [[Meeting_notes (2011)]] |
| − | * Michael K is still looking for volunteers for the AiKon table, hit him up if you are available!
| |
| − | * Temporary water service is now in effect @ 374 Donald
| |
| − | * Unix Epoch rollover to 1500000000 is happening on July 13 - stay tuned for an event announcement
| |
| | | | |
| | + | [[Meeting_notes (2010)]] |
| | | | |
| − | == May 30, 2017 - 18:00 @ 200-374 Donald == | + | == July 31, 2018 - 18:00 @ 200-374 Donald == |
| | + | *Financial update |
| | + | ** Holding steady |
| | + | ** Michael is tracking Hydro usage weekly as of one month ago |
| | + | ** Some correction regarding insurance payment upcoming |
| | + | * Ai-Kon happened |
| | + | ** Some interest in SkullSpace from Ai-Kon attendees |
| | + | ** Edwin met Winnipeg chapter of Twitch streamer, might stream event from SkullSpace |
| | + | ** People liked the 3D pens. Good idea for future away missions |
| | + | * Need more SkullSpace business cards |
| | + | * irc.skullspace.ca is now a thing |
| | + | * Our official first First Friday is this weekend 5pm till whenever |
| | + | * Movie night Aug 24 featuring Ralph Bakshi's ''Wizards'' and ''Heavy Traffic'' |
| | | | |
| − | *Intros
| + | == June 26, 2018 - 18:00 @ 200-374 Donald == |
| − | *April minutes read
| |
| − | *72 Princess location for social- Chris made preliminary contact.
| |
| − | *Free credit pinball today
| |
| − | *Two pinball events still to come - contact Manitoba Pinball Asc. or just show in interested
| |
| − | *Edwin asked developer for discount on KISS slicer. Developer gave gave us a free licence
| |
| − | *Edwin and Thor experimenting with mater control for 3d printer
| |
| − | *X-Carl may have a damaged arduino and/or X-axis stepper driver
| |
| − | *Edwin ordered replacement and upgrade parts for Carl
| |
| − | *Edwin looking for Windows Vista licence for some bizarre reason
| |
| − | *1st pinball event happened, it was fun
| |
| − | *Papers we love happened it wen well, apparently it's on YouTube
| |
| − | *Student films screening event being planned
| |
| − | *cyber-defense challenge happened, it went well
| |
| − | *Front street being torn up from June 8 - July 27, good luck parking.
| |
| − | *sandbox table still incomplete and broken
| |
| − | *abridged financial report because scripts were configured for USD not CAD. Micheal may email complete report after meeting
| |
| − | | |
| − | == April 25, 2017 - 18:00 @ 200-374 Donald == | |
| − | | |
| − | * Introductions
| |
| − | * We read the minutes from last week.
| |
| − | * Adrian had a suggestion for an Anti-Social space. 72 Princess, third floor, $450.
| |
| − | ** Freight elevator if needed.
| |
| − | * Financial Report:
| |
| − | ** We had made some money from events, so we're holding steady.
| |
| − | ** We have a couple new members.
| |
| − | ** The insurance payments in the summer are what usually do us in.
| |
| − | ** Member dues essentially pay for rent. We rely on donations and event revenue to cover insurance and utilities.
| |
| − | * Plans for the floor? Getting ends of linoleum would be nice and cheap. We should be able to just roll it out without gluing.
| |
| − | * Chris's friend has some ideas on how to decorate the place.
| |
| − | | |
| − | == March 28, 2017 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | * Meeting called
| |
| − | * Approved previous minutes
| |
| − | * Financial report: Looks okay. We had a good event with the synth meetup, so we probably aren't losing anything this month. Michael doesn't have the bank records at the moment.
| |
| − | * Why is the door always locked now?
| |
| − | ** The architects lock it at 5:00?
| |
| − | * A lot of members had applied lately, and we're contacting them one by one.
| |
| − | * Hackaday is hiring contract writers! Writing about projects and such, so apply today.
| |
| − | ** (P.S. we should document all the neat stuff we do here.)
| |
| − | * Was there money in our fund to purchase upholstery?
| |
| − | ** So Chris had the idea to get furniture to make our space better.
| |
| − | ** More flooring! Stuff like that.
| |
| − | ** We need lockers, too. Costco has a sale.
| |
| − | *** We can probably get old ones from Habitat for Humanity, too.
| |
| − | ** We took a vote. The people who didn't show up will never know.
| |
| − | * Flickr is full of pictures from other events, but never anything in our space. We should take more photos in the space.
| |
| − | * Edwin talked about pinball and such. Virtual pinball, etc.
| |
| − | * We've got an orange (the construction type) SkullSpace toque for sale.
| |
| − | * Marcel is looking for a video camera (camcorder?) for an upcoming trip. He was looking for something "a step up from an iPhone."
| |
| − | * Upcoming events:
| |
| − | ** Ron's CTF event this Saturday
| |
| − | ** Manitoba Comic Con this Saturday and Sunday. We have a table.
| |
| − | | |
| − | == February - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | * Whoops, these minutes are missing! email [mailto:admin@skullspace.ca admin@] if you have them.
| |
| − | ** Actuall is probably Edwin.
| |
| − | | |
| − | == January 31, 2017 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | * Meeting called 6:00pm
| |
| − | * FPV update
| |
| − | ** FPV Wing build moved to Feb 23rd
| |
| − | ** discontinuing the regular FPV extravaganza until further notice, lack of interest
| |
| − | * Members: Read the Bylaws and propose any changes
| |
| − | ** announce proposed changes to bylaws on Feb 7th (still waiting for members to submit proposed changes)
| |
| − | * Synthesizer petting zoo is gaining momentum
| |
| − | * Bylaw amendment ideas
| |
| − | ** requiring invitation to apply for membership seems outdated as per our recent practices
| |
| − | ** one guest per member in the space rule
| |
| − | ** need to update wiki as per meeting requirements
| |
| − | * Finances!!!! - [https://docs.google.com/spreadsheets/d/1aYGwbmIYlze4-M6j6GtLXJzbj61HPsWAjZ5vzSV7qug/edit?usp=sharing see report here]
| |
| − | ** forecast: early April is when we die should we not grow our membership
| |
| − | ** next big upfront payment - july?? need to confirm
| |
| − | * Membership strategies: we need to throw more events to gain more members! Our efforts reflect membership growth, need to keep up the good work
| |
| − | ** Government Grants - paying for events, supplies
| |
| − | ** IEEE wpg section?
| |
| − | * Malware analysis was well attended
| |
| − | * Teddy Ruxpin > Furby
| |
| − | * POS terminals working - for snacks!?!?!?
| |
| − | * KeyFOBs should be hear by Feb 3rd
| |
| − | * Meeting adjourned @ 18:41
| |
| − | | |
| − | == December 27, 2016 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | 404 meeting not found (fix plz)
| |
| − | | |
| − | | |
| − | == November 29, 2016 - 18:00 @ 200-374 Donald ==
| |
| − | * Ron is returning!
| |
| − | ** He has an event running this friday (DC204)
| |
| − | ** There _are_ details on this event (6:30pm - 10pm) - OPEN CHAOS NIGHT
| |
| − | * Retro Computing Event via Justin Lacko!!
| |
| − | ** Follow up with Justin on date particulars / check mailing list
| |
| − | * Recruitment efforts!
| |
| − | ** Justin keeps threatening to make us a poster
| |
| − | * Synthesizer event?
| |
| − | ** Let's follow up with Colin; Troy corresponded with Jordan for contact info's, forward along
| |
| − | * Quadcopter event this thursday!
| |
| − | ** Let's start keeping track of # attendees for events!
| |
| − | ** Might move to mondays, whatever suits the community
| |
| | * Financial update | | * Financial update |
| − | ** March is our trajectory for dying!! | + | ** Huge expense for Hydro, due to a recent meter reading |
| − | * KiCAD workshop was successful!
| + | ** We recently bought a pushbar for work on the front door, so that's an additional expense |
| − | * Community outreach
| + | ** Everything else is pretty normal. We have about 60 members |
| − | ** Can we get reddit integration on the go?
| + | * Cleaning day next Tuesday with free pizza to those who help |
| − | ** local hack event this weekend
| + | * First Fridays next Friday. We're technically part of it now, but too late to get on the brochure |
| − | ** get a sign-up sheet!!
| |
| − | ** can we go to the yellow dog and put up a poster tonight??
| |
| − | ** A couple different ads - benefits to career, hobbies, etc
| |
| − | * Local Hack Event
| |
| − | ** 130 sign-ups so far
| |
| − | ** 12 hour event
| |
| − | ** Engineering Building at the UoM
| |
| − | ** Held all over the world - but, internationally there are simultaneous events
| |
| − | ** Lets put an announce method out for mentors!!
| |
| − | ** This saturday, starts at 9am, through to 9pm
| |
| − | ** Hack Central - February - Bigger event
| |
| − | ** Stef and Thor can anchor the 3d printing
| |
| − | ** People can bring some dev boards
| |
| − | ** Major League Hacking - UMDev Club
| |
| − | * Bike dump holding a meeting here - unsure of the date or commitment, but perhaps!!!!!!?????
| |
| − | * Next Friday is going to be a movie night!! ( Dec 9 )
| |
| − | ** Double feature - "Clock & Dagger", and "the last starfighter"
| |
| − | * A workshop that takes you through a process
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| − | ** To make a schematic of something and then to actually fabricate it
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| − | | |
| − | | |
| − | == October 25, 2016 - 18:00 @ 200-374 Donald ==
| |
| − | * BELL RUNG @ 6:02PM
| |
| − | * FINANCIAL UPDATE
| |
| − | ** our long-term viability is improving due to donations, good to go until marchish
| |
| − | ** social profits: 700 bucks, got 300 donation based on performance @ social
| |
| − | ** membership is going back to plateau instead of nosedive...
| |
| − | ** recruiting is starting to work, "cautious optimism"
| |
| − | * HOLIDAY EVENT
| |
| − | ** retro computing hackathon? reach out to Justin Lacko
| |
| − | * DINNER THING
| |
| − | ** first week of december, tentatively
| |
| − | * SYNTHESIZER THING - AGAIN??
| |
| − | ** the last one was feb 28
| |
| − | ** guy from roland needs a heads up
| |
| − | ** solicit jordan justice for particulars - roland dude etc
| |
| − | ** colin e, adrian might be interested in heading the event?
| |
| − | ** james paskaruk interested as well
| |
| − | ** Colin E is interested in hosting | |
| − | ** Early January seems like a good timeframe
| |
| − | ** CKUW attended as well
| |
| − | *** Brian will solicit the CKUW crowd
| |
| − | * We should go get snacks sometime soon | |
| − | ** Edwin, Michael, Stefan to do snacks
| |
| − | ** Giant tiger gift card so that ppl can get snacks eaiser??
| |
| − | * Payment stuffs: BrainTree is the best-looking
| |
| − | ** PAD - $65/mo
| |
| − | ** Tiered fee, 10/15 ppl chunks
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| − | ** Edwin to investigate further
| |
| − | * Grants - we are open to signing off on applications, if someone wants to head the charge
| |
| − | * CNC update
| |
| − | ** it's working, need to go out and buy some wood to build a box
| |
| − | ** need policies
| |
| − | ** user logins, training video?
| |
| − | ** fire extinguisher is underneath the x-carve, safety training will happen
| |
| − | * C4
| |
| − | ** Troy to follow up with contact to secure # tickets and payment date
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| − | ** Power - $150ish?
| |
| − | ** people gather sksp 6:00 thursday
| |
| − | ** opens to the public @ 2pm on friday
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| − | * Brian to shoot a scene for a sci-fi movie @ the space
| |
| − | ** BoD able to sign off on any space usage agreements
| |
| − | ** Movies are cool - one condition for using the space is to provide a showing of the film
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| − | * Do we see the return of bad movie night???? Thor interested in bringin it back
| |
| − | * QuadCopter night was cool - semiregular basis potential
| |
| − | * MEETING ADJOURNED 6:46PM
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| − | | |
| − | | |
| − | == September 27, 2016 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | * Posters, advertising
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| − | ** Troy to contact Millennium Library re general poster distribution
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| − | ** Poke Justin to see if he's able to design a new poster
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| − | * Transition from PAD
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| − | ** Ask Ben to look into transitioning out of PAD, what is involved
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| − | ** Edwin to investigate paypal and/or "MoneyTree" or whatever its called
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| − | * Wordpress initiative
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| − | ** Brock is busy lately | |
| − | ** Edwin will lead this in general
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| − | * CNC Machine
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| − | ** Small mechanical adjustments and firmware flashing remain
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| − | * Social
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| − | ** Alcohol
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| − | *** We are amenable to halfpints beer
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| − | *** We adverised drinks @ $3.50, must adhere to this
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| − | *** For beer (et al.) pickup, Troy, Edwin, and James all have vehicles
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| − | ** Game systems and TVs:
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| − | *** Edwin: Wii, NES,SNES
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| − | *** Troy: Wii U + smash bros, small CRT
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| − | *** Stef: 32" TV
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| − | *** James: TV
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| − | *** Brad: N64
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| − | ** Music
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| − | *** We are using our PA system. James is able to set it up.
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| − | | |
| − | == August 30, 2016 - 18:00 @ 200-374 Donald ==
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| − | | |
| − | TODO: populate this
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| − | | |
| − | == July 26, 2016 - 18:00 @ 200-374 Donald ==
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| − | | |
| − | Meeting:
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| − |
| |
| − | * 6:00:
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| − | ** Intros
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| − | ** Camera parts roll call. Bring back items if you took one
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| − | ** Still not at a good space with the infrastructure if Colin gets hit by a bus
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| − | * 6:05:
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| − | ** Shirts: We have a printed catalog, so we can print a logo on anything in there
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| − | ** Michael should be able to set you up
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| − | ** Much discussion was had over capes with our logo for Stephan | |
| − | * 6:10:
| |
| − | ** New printer is ready to go
| |
| − | ** X-Carve is waiting for monies, nearly there | |
| − | ** Corportate sponsorship is ready to recieve
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| − | ** Magellan may be willing to donate funds towards infrastructure
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| − | * 6:15:
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| − | ** Social planning. Curious if Shab will help organize things
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| − | ** Sysadmin workshops - We're planning on doing more of those
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| − | * 6:20
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| − | ** Would ladies learning to code want to present here?
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| − | ** Paper towel too expensive. Need cheap crap for drying hands
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| − | | |
| − | == June 28, 2016 - 18:00 @ 200-374 Donald ==
| |
| | | | |
| − | 9 members present
| + | == May 29, 2018 - 18:00 @ 200-374 Donald == |
| − | last week
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| − | Reminders:
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| − | -Talk to A. Michael for skullspace t-shirts or polos. Size / colour / etc.
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| − | -Talk to Courtney to get giftcards. SkullSpace gets a little kickback from it.
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| − | -Talk to Ben or Edwin or Troy to donate to the CNC fund. We're at a little over $1000
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| − | Thinkbox has decided to sponsor us $2400/year quarterly, explicitly for increasing value in the space. Tools, fixing, etc. Many of our existing tools are whatever members have donated.
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| − | We should prepare for the CNC by getting things like the filters, safety glasses, and stuff like that.
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| − | Troy made business cards. They'll be in the office cabinet.
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| − | The 3D Printer workshop at the library went really well. It sold out, and all the reviews were excellent. Mark donated his presentation material so we can repeat the presentation here.
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| − | We're planning for the social. Shab was going to help plan. We're planning more than a month in advance this time.
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| − | - We should probably focus on a social that's fun for us, without the huge and noisy dancefloor and with more board games. Still loads of booze, of course. If we want to do a loud-music real social, it's not an 'anti-social', and we should focus on the crowds who actually fill up that kind of venue.
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| − | The MGUG are going to have a show-and-tell on Thursday. Come talk about open maps and stuff like that.
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| − | Ben did financial stuff. We lost a lot of members recently, as we usually do before the summer.
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| − | | |
| − | == May 31st, 2016 - 18:00 @ 200-374 Donald == | |
| − | * t-shirts, hats, polos, etc with embroidered logo, $20-30 depending on quality and fundraising
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| − | ** contact Michael K if you are interested
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| − | * gift cards
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| − | ** if you are interested, contact Courtney
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| − | * financial update
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| − | ** https://docs.google.com/spreadsheets/d/1rS4xaadpGEAJZKGb5Q3wF_9tPx81h-Z9YgHVEEdl5Sw/edit?usp=sharing
| |
| − | ** We should plan a fundraiser or two (social?)
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| − | ** Volunteers to coordinate wanted
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| − | * CNC machine
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| − | ** We want to get an X-Carve
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| − | ** So far we have about $1000 and we want to get closer to $2000 before we pull the trigger
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| − | ** Photos of CNC machine made stuff in the next email
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| − | * social medias
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| − | ** we should make a point of posting pics of events on the twitters and facebooks
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| − | * concensus was to relocate the bikes to the back of the space where they are less in the way since they are not used very frequently
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| − | | |
| − | | |
| − | == April 26th, 2016 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | * financial update
| |
| − | ** https://docs.google.com/spreadsheets/d/1_avhBc2FaLmT1izK7vg6CkGAVV_CgZr7Jycwg6dZV2Y/edit?usp=sharing
| |
| − | * x-carve - talk to Ben if you want to chip in for a CNC machine
| |
| − | * shelf at back is being cleaned out
| |
| − | * which area will get cleared out next? beige cabinet! (move and label your stuff / important stuff)
| |
| − | * fob system is fixed!
| |
| − | * can we get the front door to open on a button press for when the doorbell rings?
| |
| − | * key access battery backup will need replacing at some point
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| − | * key access system will need to be documented soon - Edwin will take this on, Mark will help with imaging the VM
| |
| − | * Stuff in the space
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| − | ** available for members to use and borrow short term (note when it will return)
| |
| − | ** donations/long term loans should be agreed upon as useful - announce before bringing in large items and make sure at least a couple other members
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| − | ** when you borrow stuff, email the list, even small things - lets people know if stuff is available and ensures it comes back
| |
| − | ** anything that looks good here is probably either destined for someone's project or sksp infrastructure
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| − | | |
| − | | |
| − | == March 29th, 2016 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | * financial update
| |
| − | ** https://docs.google.com/spreadsheets/d/1FCqY9Disez0f3Sf-cC0FJAPYFvf3THf53jQ4onN7lv4/edit?usp=sharing
| |
| − | | |
| − | | |
| − | == February 23rd 2016 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | * Bell was rung at 6:01pm.
| |
| − | * Introductions
| |
| − | * Motion to end the Nominations for candidacy; That was passed as a
| |
| − | resolution by the members.
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| − | * Candidates for the board introductions were made.
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| − | * Bylaw amendment #11 vote:
| |
| − | * Too many meetings focused on administrative issues.
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| − | * Meeting only once a month instead of every week.
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| − | * Edwin mentions that the space might not get used as much, as people
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| − | come to the weekly meetings.
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| − | * Mark thinks that the amendment is a good idea because the bylaws are
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| − | fairly tight. That being said, he wants to make sure that meetings still
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| − | happen.
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| − | * More points back and forth.
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| − | * Freedom! ( Fists in the air ).
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| − | * Ballets were cast.
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| − | * Ben financial report.
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| − | * Jay did a quick recap and thanks around for the board for this year.
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| − | * Votes are being counted
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| − | | |
| − | * New board is:
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| − | * Ben
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| − | * Troy
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| − | * Courtney
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| − | * Edwin
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| − | * Chris
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| − | | |
| − | == December 29th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | (3 board + 3 members + 2 guests)
| |
| − | | |
| − | introductions
| |
| − | | |
| − | Edwin talked about the electronics workshop:
| |
| − | - Mainly in classroom
| |
| − | - Going to keep it stupidly simple, welcome to move into lounge if too simple :)
| |
| − | - Jan 11th
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| − | - There'll be a strip of three Neopixels to play with per kit
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| − | - Arduino
| |
| − | - Planning for five people: five kits available for purchase at $20 each, may be able to have more.
| |
| − | | |
| − | Bedbug hackathon:
| |
| − | - Mostly going to be informational
| |
| − | - Date set for Saturday, January 23.
| |
| − | | |
| − | == November 10th 2015 - 18:00 @ 200-347 Donald ==
| |
| − | | |
| − | * 6:00:
| |
| − | ** Intros Skipped
| |
| − | ** SkullSpace is now open!
| |
| − | ** Treatments are done for bugs
| |
| − | ** Waiting to re-treat for eggs
| |
| − | ** Nothing found by exterminators
| |
| − | ** People are still worried about it
| |
| − | | |
| − | ** Courtney wants to sell you gift cards
| |
| − | | |
| − | ** Lease is up next month. Asked Landlord about space cost
| |
| − | ** He lowered the rent to 1800 from 2200
| |
| − | ** The Space is now viable to stay. Problem solved? Differed :D
| |
| − | ** There is still a great opportinity to look around
| |
| − | ** Either option is a win, it's no longer life or death!
| |
| − | | |
| − | ** Asked if we'd get as much for the same cost.
| |
| − | ** We're confident we can afford our current space.
| |
| − | ** We're still bringing this up a the next meeting
| |
| − | ** Do we stay, do we go? Details and choice next meeting.
| |
| − | ** Same condition, less cost, "it's a bombshell" - Jay
| |
| − | | |
| − | * 6:05:
| |
| − | ** Events: Festivus in November
| |
| − | **
| |
| − | ** Fincancials: We were about $300 loss each month
| |
| − | ** Ben went back, good news is the calculation was a bit off
| |
| − | ** The first six months we were paying back rent! Expensese corrected
| |
| − | ** Average loss is only ~$30/mo. Maybe about $150 with cleaners
| |
| − | ** Bad news, average income is seadly declining
| |
| − | ** Membership is down to 60, but that is the lowest mark.
| |
| − | ** Student members up, average income is lower from this
| |
| − | ** We're loosing $200/mo, so we can barely afford the space either way
| |
| − | ** At best, we can build up the emergency funds.
| |
| − | ** Better than in the last 3 years.
| |
| − | ** Moving to a space with greater savings, more money for good stuff
| |
| − | ** Ben to provide financial reports with these minutes
| |
| − | * 6:10:
| |
| − | ** Rent decrease is survivable, but reducing rent enables us to achive more
| |
| − | ** Not as many expenses, rent reduced dramatically.
| |
| − | ** 70 Arthur would be okay with after-hours access
| |
| − | ** We'd have a 60 day notice of termnination on Arthur
| |
| − | ** Checking out Market
| |
| − | ** Since moving here, we've never looked better
| |
| − | | |
| − | ** Gift card fundraiser has not been marked on the books. Had been missing the $400 from that.
| |
| − | ** Social has repaid the deposit, so we have an additional $200
| |
| − | ** Almost paid for the bed bug treatments
| |
| − | | |
| − | ** We've gone from doomed to better than ever.
| |
| − | | |
| − |
| |
| − | == September 8th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order - 18:00: 13 members present
| |
| − | * Anti-Social
| |
| − | ** We will be using Facebook RSVP's
| |
| − | ** Awesomichael, Thor, Nate+1, etc. will be early to the venue to help with set-up
| |
| − | ** See the board for tickets!
| |
| − | * B-sides
| |
| − | ** Deadline for speakers is this Friday.
| |
| − | * eSports Training
| |
| − | ** Events held weekly and are being very well attended.
| |
| − | ** Nate suggested that we have membership forms on-hand as there are a lot of potential members present
| |
| − | * Cool stuff
| |
| − | ** Alex and co. managed to get the password reset on a Thinkpad using various tools and dark magic.
| |
| − | ** Please encourage him to make this into a talk for B-Sides!
| |
| − | * Infrastructure
| |
| − | ** Our IPv4 network was down. VOI has worked with us to get it back up
| |
| − | * Water: We need to do a water order. admin@ will see to this
| |
| − | * Mats: It is getting close to
| |
| − | * Extra Life Games Day will be at SkullSpace on September 26th!
| |
| − | ** Admission will be $10, funds to charity.
| |
| − | ** SkullSpace members will still have access to the space, but are asked to pay the admission fee if they wish to play.
| |
| − | * Pricerazzi (local start-up)
| |
| − | ** Hiring 4-5 support / technical people. If you are looking for work see Robert.
| |
| − | * Adjourned: 18:35
| |
| − | | |
| − | == September 1st 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == August 25th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == August 18th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == August 11th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == August 4st 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == July 28th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == July 21st 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == July 14th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == July 7th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == June 30th 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == June 23rd 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order 18:00 - 18 members present
| |
| − | * Minutes from previous meeting were reviewed and approved.
| |
| − | * We have been approached to get a table at comic con
| |
| − | ** Edwin will head this up
| |
| − | * Meetup
| |
| − | ** We have been getting a lot of traffic on Meetup.com lately.
| |
| − | ** Nate is getting 1-3 new users every day or so.
| |
| − | ** Please communicate event details to Nate if you want them to be posted to Meetup.com
| |
| − | *Anti-Social
| |
| − | ** Hall booked for the 19th, thank Brittany!
| |
| − | ** Jay and Nathan will look after booze.
| |
| − | * Member storage
| |
| − | ** There is a lot of stuff on the shelf that has been there for a long time and we are running out of room
| |
| − | ** Please check the storage shelf and get rid of anything that doesn't need to be here.
| |
| − | *Events
| |
| − | ** Ham radio event this weekend at Shaftesbury high school
| |
| − | ** Bike Jam coming up
| |
| − | * Old freezer
| |
| − | ** We need someone to put it on kijiji.
| |
| − | * Power
| |
| − | ** Please do not plug things into the server ups's.
| |
| − | | |
| − | == June 16th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | | |
| − | == June 9th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order: 18:00 - 18 members present
| |
| − | * June 2nd minutes were reviewed and approved
| |
| − | * Upcoming events:
| |
| − | ** Star Wars marathon is this Saturday, starting at 11am
| |
| − | ** eSports training is happening at 6pm every Thursday
| |
| | * Financial update | | * Financial update |
| − | ** Our rent arrears have now been caught up! | + | * 2017 year in review that should have happened at AGM |
| − | ** Our current membership levels put us roughly breaking even each month.
| + | * Getting involved with First Fridays are still a good idea |
| − | ** We need to attract a few more members
| |
| − | ** New members joining have increased of late, but regular donations have been reduced.
| |
| − | ** If you are willing to donate extra money it would be much a appreciated
| |
| − | * Edwin has been talking to Tina and she is willing to help us make a plexiglas enclosure for the 3D printer.
| |
| − | ** Tina is awesome
| |
| − | * Edwin has ordered and 8-channel logic analyzer for the space
| |
| − | ** This will be available for anyone who has training
| |
| − | * Nate and Jordan will be collecting donations in the near future to purchase tools for our bike shop.
| |
| − | * Adjourned: 18:15
| |
| − | | |
| − | == June 2nd, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == May 26th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == May 19th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == May 12th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == May 5th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order: 18:00 - 14 members present
| |
| − | * April 28th minutes were reviewed and approved.
| |
| − | * There are two upcoming events:
| |
| − | ** Day against DRM, tomorrow at 6pm
| |
| − | ** Sarah's Epic Star Wars Marathon, June 13th. See Facebook event for details.
| |
| − | * Brittany would like to start a regular tech film/discussion night on Thursdays
| |
| − | * Anti-Social planning is starting up for a fall event
| |
| − | ** Jay/Nate will handle booze procurement
| |
| − | ** Brittany will handle booking the venue
| |
| − | ** Edwin will handle deposit
| |
| − | * We have a giant cool LED sign that we need to get working: stick around after the meeting if you want to hack on it!
| |
| − | * Bike Hackathon meeting will follow this meeting
| |
| − | * Stephen Kiazyk's Papers We Love talk (computer vision) was excellent. Next papers we love meetup is May 22nd.
| |
| − | * Adjourned: 18:15
| |
| − | | |
| − | == April 28th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Introductions
| |
| − | ** Rob, Edwin, Jordan Chris J, A. Mike, Zoe, Thor, Alex, Jay, Russ, Nishan, Daniel, Sean
| |
| − | ** Matt (first time)
| |
| − | * Minutes were review and approved
| |
| − | * Blinkenlights purchase to sale at possible blinkenlights hackathon (thinking about $100-150)
| |
| − | * C4 Table? Thoughts on sharing with AssentWorks | |
| − | ** [Thor] Has anybody talked to Tina yet? She gets the tables
| |
| − | ** [Zoe] They're very disorganized, tend to have no space until the last minute
| |
| − | ** Edwin is talking to Tina, will get details from Thor.
| |
| − | * Cleaning person exists! Her name is Pebbles
| |
| − | ** Jody, but goes by Pebbles
| |
| − | ** Starting some time next week. 4 hours of cleaning
| |
| − | ** Robert is trying to evaluate how much time it will take and how frequently we'll need to clean
| |
| − | * Upgrading printer
| |
| − | ** [Edwin] Not considered worth while, not going forward with it
| |
| − | * Computer vision talk - This Thursday, Here!
| |
| − | ** [Alex] Object recognition and local scale invariant features At 7pm
| |
| − | * Mad Max viewing - Next Monday the 11th
| |
| − | ** [Jordan] Should be pretty fun. 3 movies - $5 at the Park Theatre
| |
| − | * WiFi, in progress
| |
| − | **[Sean] One up, two more to go. Almost done.
| |
| − | * David to remove junk, if you want anything hurry the heck up
| |
| − | ** Will contact David Mendez to handle e-waste, as recommended by Zoe
| |
| − | ** Last chance to scavenge the pile of junk
| |
| − | ** 3 Tivos!
| |
| − | * Nuts & Volts Magazines, I'll bring a few a week
| |
| − | ** If you want to take them home, please do
| |
| − | * Upcomming Events
| |
| − | ** Bike Jam
| |
| − | * Zoe and the ferrets are happy with all the cans that were picked up for recycling
| |
| − | ** She's graduating this friday!
| |
| − | * [Zoe] Does anybody know anything about docker? Les is looking for somebody
| |
| − | * [Rob] See Rob for stickers
| |
| − | * [Zoe] rang the bell to close the meeting
| |
| − | ** [Rob] It was a good ring
| |
| − | | |
| − | == April 22nd, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order: 18:00 - 16 members present
| |
| − | * Minutes from last week's meeting were reviewed and approved
| |
| − | * Hackathon topics
| |
| − | ** We discussed hackathon topics and approved:
| |
| − | *** May: BIKES (preferably incorporating lighting in some way)
| |
| − | *** June: FOOD
| |
| − | *** July: ART (specifically, but not limited to Fabric Art)
| |
| − | ** We discussed the need to have more cool stuff on our walls, so we want to do a hackathon specifically devoted to blinkenlights
| |
| − | ** We discussed revisiting a version of Alex's cool "here / not here" device that would be used to indicate when SkullSpace is open to the public for events, etc.
| |
| − | * SkullCamp
| |
| − | ** Several of us would like to revisit / reimagine the SkullCamp idea. It has been a success in past years, in it's current form, but we would like to make it more skills oriented
| |
| − | ** SkullCamp Strikeforce: Jordan, Robert, Jay, Nate
| |
| − | * We all agreed that we need to do a Great Escape type outing again soon (and beat the record this time!)
| |
| − | * Zoe has 4 free tickets to the ramp up/open data event this weekend. If you are interested, please contact her.
| |
| − | * Operational issues
| |
| − | ** As discussed in the past, SkullSpace will hire cleaners effective immediately
| |
| − | ** Lately there have been a lot of cars blocking the fire escape. Admin will follow this up with the landlord.
| |
| − | * Adjourned: 18:35
| |
| − | | |
| − | == April 14th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order: 18:00 - 9 members presnt
| |
| − | * Minutes from previous meeting were reviewed and approved.
| |
| − | * Yuri's night happened - it was good
| |
| − | * Tabletop day happened - it was good
| |
| − | ** We ran a lower-key event this year than last year, but it was still very well attended.
| |
| − | ** People hung out and played games from 11am to midnight or so.
| |
| − | * Events
| |
| − | ** CircuitSpace tomorrow
| |
| − | ** No movie this week
| |
| − | ** No hackathon planned yet for this weekend
| |
| − | ** Papers We Love next week
| |
| − | ** Ramp Up Open Data event coming up (Google it for details)
| |
| − | ** There are several bike-themed events coming up this weekend. See "SPRING LEGS" and "RAINBOW TROUT BIKE JAM" on Facebook.
| |
| − | * Zoe is first Canadian going to Cisco Live
| |
| − | * BSides Winnipeg coming up in a few months (security con at King's Head)
| |
| − | * No stickers yet. Soon!
| |
| | | | |
| − | == April 7th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == March 31st, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == March 24th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == March 17th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | == March 10th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order: 18:00 (no count of members present)
| |
| − | * Minutes from previous meeting were reviewed and approved without modification
| |
| − | * Freezer/drink cooler
| |
| − | ** Freezer is still freezing, disappointment by all
| |
| − | * Network infrastructure update
| |
| − | ** Wifi is now fully funded, please give money to Sean if you pledged to contribute to this project.
| |
| − | * Email from wonderland anime festival, let us know if you'd like to man a table ($60.00 for table)
| |
| − | * Community events
| |
| − | ** Piday / Arduino week (March 23rd) (See discuss@ for further details)
| |
| − | ** Piday is March 14th (RPi workshops, see discuss@ for details)
| |
| − | ** Yuris night is April 12th @ The Manitoba Museum Science Gallery
| |
| − | ** Thor showed off cool ASCII shirts
| |
| − | ** Music night on Friday (March 13th) (Jackd on Debian)
| |
| − | ** Robotics competition on 21st of March (Winnipeg subreddit)
| |
| − | * We discussed creating a SkullSpace subreddit?
| |
| − | * Adjourned: 18:20
| |
| | | | |
| − | == March 3rd, 2015 - 18:00 @ 200-374 Donald == | + | == April 24, 2018 - 18:00 @ 200-374 Donald == |
| − | * Call to order: 18:00 - 8 members present
| |
| − | * Old minutes were reviewed and approved without modification
| |
| − | * Boston Key Party
| |
| − | ** We had a team and okay
| |
| − | ** Robert solved a hard problem!
| |
| − | *** Got a PCAP of a USB connection (yes, Wireshark can read USB connections!)
| |
| − | *** It was a USB mouse, clicking on an on-screen keyboard
| |
| − | *** Had to map out the XY of the clicks to get the flag!
| |
| − | * Wifi Upgrade
| |
| − | ** Call for moneys! One person still hasn't paid despite committing
| |
| − | ** One new AP is installed for testing
| |
| − | ** The installation is much cleaner than the previous AP
| |
| − | ** The current plan is to install three APs. The outer two are low power, middle one is medium power. This shouldhould be much better coverage/speed.
| |
| − | ** New APs cooperate with each other so they won't conflict.
| |
| − | ** Please send feedback to Sean, if it's slower/better/etc.
| |
| − | ** We will not have 5GHz anymore. It is less congested, but the range is *terrible*
| |
| − | * Circuitspace this Wednesday March 4th!
| |
| − | ** Just a bunch of people getting together to do electronics.
| |
| − | ** Very "open door", come hang out!
| |
| − | ** Andrew is bringing in his quadrotor "first-person view" kit!
| |
| − | * Work from SkullSpace Day is this Friday, March 6th
| |
| − | ** If you can telecommute you should come down!
| |
| − | * International Tabletop Day is April 11th
| |
| − | ** Nate's organizing an event again this year.
| |
| − | ** Any help planning / hosting the event would be much appreciated.
| |
| − | ** Was lots of fun last year. Very well attended.
| |
| − | * Freezer
| |
| − | ** Edwin's firing up the freezer->fridge conversion
| |
| − | ** Worst case scenario, the compressor gives out
| |
| − | ** If anything seems off, feel free to unplug it
| |
| − | * Adjourned at 18:15
| |
| | | | |
| − | == February 24th, 2015 - 18:00 @ 200-374 Donald ==
| + | * discussions about back parking lot |
| − | * Call to order: 18:00 - 33 members / guests present
| + | * financial report: good, still floating even, month-to-month |
| − | * Candidates introductions
| + | * movie night on the 27th; Wayne's World and then Bill & Ted's Excellent Adventure |
| − | ** All candidates introduced themselves and provided background information
| + | * We're ordering a panic bar for our front door |
| − | ** Thanks to everyone who allowed their names to stand for election! | + | * meeting suddenly ended when Edwin arrived with a burrito |
| − | * Financial update
| + | |
| − | ** Ben provided a financial update and overview | + | == March 27, 2018 - 18:00 @ 200-374 Donald == |
| − | ** Hacker jeopardy fundraiser was not as profitable as last time. It was a great community event, but did not raise much money.
| |
| − | ** Gift card fundraiser awareness needs to be increased as this is a profitable venture with little to no overhead cost.
| |
| − | ** Fundraisers accounted for 15-20% of our income last year
| |
| − | ** Our target for a reserve is three months of operating expenses. We are 2/3 of the way to this goal. | |
| − | ** Hats off to Ben for getting our books in order and implementing / automating systems.
| |
| − | * Year in review
| |
| − | ** We reviewed hackathons, events, presentations in the last year.
| |
| − | ** We need to make outreach and recruitment a priority for the coming year.
| |
| − | ** Thanks to our sponsors
| |
| − | *** Thanks to VOI for providing us rock solid fast internet
| |
| − | *** Thanks to les.net for our telephone and internal network hardware
| |
| − | *** Thanks to Octopi for all of their support
| |
| − | * Election | |
| − | ** New board elected
| |
| − | *** Edwin Amsler
| |
| − | *** Benjamin Bergman
| |
| − | *** Colin Childs
| |
| − | *** Robert Keizer
| |
| − | *** Jay Smith
| |
| − | * Adjourned 19:05
| |
| − |
| |
| | | | |
| − | == February 17th, 2015 - 18:00 @ 200-374 Donald ==
| + | * discussing metadata from texts / Facebook |
| − | * Call to Order: 18:00 - 9 members present
| + | * the 3D printer is in Minnesota, should be here soon |
| − | * Minutes from previous meeting were reviewed and approved without modification | + | * Edwin made some strides with his driver programming in Rust (he was participating in a "one driver a week" thing) |
| − | * AGM is next week | + | ** Edwin plans to make a driver for a PlayStation controller |
| − | ** if you want to run, please contact Nate
| + | * Chris constructing his arcade cabinet on Sunday; Pizza and light refreshments |
| − | ** everyone should consider running. Lets get some variety! | + | * financial reports: slight increase. Treading water |
| − | ** Hours of involvement per month was requested | + | * Colin E. is having a synth event (Mi Casa FB Live recording) on Saturday. |
| − | *** Board members estimate around 4-10 hours depending on tasks you choose to take on | + | * Friday the 30th is movies: SpaceBalls and then "Star War the Third Gathers: The Backstroke of the West" |
| − | *** The space practically runs itself compared to SkullSpace 1.0 | + | * MGUG is having an OpenStreetMap night on Wednesday the 28th. |
| − | ** Everyone should plan on attending the AGM. We need 25% of membership for quorum. This is about 17 members. | |
| − | * WiFi | |
| − | ** Sean is coordinating WiFi overhaul | |
| − | ** We are still looking for donations for new equipment
| |
| − | ** Tests will be done before buying new gear
| |
| − | * List management / spam stuff
| |
| − | ** This will be reviewed and discussed next meeting.
| |
| − | ** Adjourned: 18:10
| |
| | | | |
| − | == February 10th, 2015 - 18:00 @ 200-374 Donald == | + | == AGM, February 27, 2018 - 18:00 @ 200-374 Donald == |
| − | * Call to order: 18:00 - 12 Members present
| |
| − | * Minutes from previous meeting were reviewed and approved without modification.
| |
| − | * Financial update
| |
| − | ** Current projection were reviewed
| |
| − | ** Graph has flattened out a bit because our rent went up and because we're paying back rent retroactively to the time of the increase.
| |
| − | ** After rent is paid back, we'll still losing money, but at a reduced rate.
| |
| − | ** We have had a recent drop in membership. We need to step up recruitment / outreach efforts.
| |
| − | ** We are still showing a net gain for snack/drink sales
| |
| − | * AGM is in two weeks
| |
| − | ** Everyone should consider running for a board position!
| |
| − | * Community events
| |
| − | ** Papers We Love
| |
| − | *** First meeting is March 26th, 2015
| |
| − | *** Topic will be Painboard: Prototyping interactive character behaviours by painting storyboards
| |
| − | *** http://www.meetup.com/Papers-We-Love-Winnipeg/events/220117454/
| |
| − | * Adjourned: 18:15
| |
| | | | |
| − | == February 3rd, 2015 - 18:00 @ 200-374 Donald ==
| + | * bell rung 6:00pm |
| − | * Call to order 18:00 - 17 members present. | + | * 16 members present |
| − | * Minutes from the previous meeting were reviewed and approved. | + | * nominees for election to the board of directors: |
| − | * Cleaning the space | + | ** Michael Kozakewich |
| − | ** Last meeting we resolved to try and find a cleaner to come in for an hour a week. | + | ** Ryan Wall |
| − | ** After discussion over this week and at this meeting, we decided to try and do a coordinated group cleaning after each meeting. Nate volunteered to clean the bathrooms if others help share the burden of general cleaning. | + | ** Stefan Asmundsson |
| − | * AGM is on the 24th of February
| + | ** Chris Johnson |
| − | ** AGM announcement will be going out today | + | ** Ben Moulden |
| − | ** Today is the deadline for by-law changes. None have been submitted for review. | + | * ELECTION - As there are only five nominees, the board is elected by default |
| − | ** Three of the existing directors are seeking re-election, leaving two positions open. All members are encouraged to consider running! | + | * DO WE HAVE QUORUM? -- YES |
| − | * Edwin has ordered a new part to repair the drink freezer. | + | * FINANCES |
| − | * Community events | + | ** year-over-year, we're up a small amount |
| − | ** Friday 8pm: The Room. Be there. | + | ** finances are steady due to frequent small events e.g. recent synth event |
| − | ** Downtown Biz is doing a movable Feast again | + | ** we have a fair amount of unrealized dues i.e. members who owe a few months |
| − | ** Sunday February 22nd is Sarah's Annual Pancake Birthday | + | ** we need to be more aggressive about handling late dues collections |
| − | * Adjourned: 18:15 | + | ** we are at approximately 60 members |
| | + | *** out of the 60, 7 are in arrears on their dues |
| | + | ** we have enough members that we are no longer sliding in a downward trajectory |
| | + | ** current financial synopsis: "treading water" |
| | + | ** goal: grow enough reserve capital to cover 3 months of expenses |
| | + | * general banter: |
| | + | ** we should market to students more |
| | + | ** "do we need to name actual officers as per our incorporation??? right now we just have directors." |
| | + | *** we don't need to have officers, and SkullSpace has none at the moment. |
| | + | ** Synth Petting Zoo was a success, and netted us about $100 |
| | + | * bylaw changes - ALL PROPOSALS PASSED!!!!!! |
| | + | ** amendment 1: ''Under the section "Application for membership"'': "If two or more members object to the granting of membership to an applicant, the board must not approve the application for membership." changed to "If two or more members object to the granting of membership to an applicant, the board must reach a unanimous decision if they are to approve the application for membership." |
| | + | ** amendment 2: ''Under the section "Membership rights and privileges"'': "The privilege of bringing one guest at a time to the Hackerspace (other than the workshop within the Hackerspace), as long as they assume responsibility for the conduct and actions of their guest." changed to "The privilege of bringing guests to the Hackerspace in accordance with SkullSpace policies, on condition that they assume responsibility for the conduct and actions of their guests." |
| | + | ** amendment 3: ''Under the section "Ceasing to be a member"'': "Such a membership may be reinstated upon application for reinstatement, which is to processed in the same manner as an application for membership [...]" changed to "Such a membership may be reinstated upon application for reinstatement, which is to be processed in the same manner as an application for membership [...]" |
| | + | ** amendment 4: ''Under the section "Filling vacancy"'': "[...] the vacancy is to be filled at a regular or special meeting of members to be held within one month after the vacancy arose." changed to "[...] the vacancy is to be filled by election at a special meeting of members to be held within one month after the vacancy arose. The election shall operate as described in the "Election of directors" section." |
| | + | ** amendment 5: ''Under the section "Application for Membership"'': "A membership application must be given to a director." changed to "A membership application must be delivered to a director." |
| | + | ** amendment 6: ''Under the section "Application for Membership" under the subsection "Other membership obligations"'': "Every member must subscribe to the SkullSpace announcements email list." changed to "Every member will be subscribed to the SkullSpace announcements email list. A member may only unsubscribe from the list if he or she agrees that any notice sent thereafter to the announcements email list in accordance with this by-law is considered to have been delivered to him or her as well." |
| | + | * Recap of 2017 |
| | + | ** A lot happened in 2017! |
| | + | ** We thought about using our space-improvement funds, and ended up getting some lockers. |
| | + | ** There was street construction all summer. |
| | + | ** Manitoba Comic Con in March, Ai-Kon in July. |
| | + | ** Events all over the place: A small-scale CTF, a lockpicking workshop, Ingress, Papers We Love, another Synth petting zoo. Many nights of Pinball. Summer of SkullSpace with a Bitcoin donation matching system. |
| | + | ** The space has seen more use during the day, and some other activities like Thor's Friday movie nights. |
| | + | ** We attempted to hold a special meeting in April to amend our bylaws, but we didn't achieve quorum. |
| | + | ** We finally got some new keyfobs as we got a large influx of members. Membership reached recent highs of 60, compared to the all-time high of 70. The combination of high member count and reduced rent meant that we were finally breaking even. |
| | + | ** Michael added an account to amortize those summer insurance fees across the whole year, so that will no longer cause any surprises. |
| | + | ** Edwin asked the KISS slicer developer for a discount, and they gave us a free licence. We also ordered a new Prusa printer, so our 3D prints have never looked so smooth. |
| | + | ** Keith built an AR sandbox water table using a Kinect and a projector. |
| | + | ** Edwin fixed up X-Carl and completed the enclosure, so it's finally ready! |
| | + | ** Our content strikeforce updated our website to run the X theme on Wordpress, so now we've got a customizable webpage with a blog. Troy took some pictures of the space, and Justin made some page headers out of older photos. |
| | + | ** Random stuff: |
| | + | *** Unix time rolled over to 1500000000 |
| | + | ***Lady-with-dog moved out of the unit upstairs |
| | + | * MEETING ADJOURNED 7:02PM |
| | | | |
| − | == January 27th, 2015 - 18:00 @ 200-374 Donald == | + | == January 30, 2018 - 18:00 @ 200-374 Donald == |
| − | * Call to order: 18:00 - 10 members present
| |
| − | * Minutes from last meeting were not available / not approved
| |
| − | * Recap of old stuff
| |
| − | ** Cleaners
| |
| − | *** Last meeting we agreed to pay for cleaners
| |
| − | *** Nobody on the board has "owned it" yet
| |
| − | ** Intro to Music Theory event
| |
| − | *** 8 or 9 people attended
| |
| − | *** Event was poorly advertised
| |
| − | *** It covered basic music theory, including: modes, chords, staffs
| |
| − | *** In around one month the next session in this series will focus on composition
| |
| − | *** Robert will figure out a date and email discus@
| |
| − | * Concerns raised about sleeping at the space
| |
| − | ** Courtney moved to get rid of all of our blankets
| |
| − | ** Opinion: sleeping people don't use blankets, because it's warm
| |
| − | ** Opinion: this is a technical solution to a social problem
| |
| − | ** General consensus was that we are not in favor of getting rid of blankets
| |
| − | * Papers we love
| |
| − | ** New Monthly (?) meetup
| |
| − | ** Mak started a local chapter
| |
| − | * AGM
| |
| − | ** Our AGM is February 24th
| |
| − | ** If you want to run for the board, please email Nathan
| |
| − | ** Alex and Courtney are not running again, so two guaranteed new faces
| |
| − | ** Next week is the deadline for proposed by-law changes
| |
| − | * Adjourned: 18:11
| |
| | | | |
| − | == January 20th, 2015 - 18:00 @ 200-374 Donald ==
| + | * Financial update. |
| − | * Call to order: 18:00 - 11 members present | + | ** Base income roughly equals base expenses, so basically breaking even. |
| − | * Previous meeting minutes were reviewed and approved
| + | ** Bitcoin donation address is on the website. Mark Jenkins will look into adding shapeshift.io and changely.com so we can accept other cryptos. |
| − | * Cleaners
| + | * Overview of proposed by-law amendments, which will be attached to the AGM announcement email. |
| − | ** We recently lost two active members due to the cleanliness of the space
| |
| − | ** This results in a loss of $80 a month in dues!
| |
| − | ** We should hire the cleaners
| |
| − | ** Should we get rid of the dishes and switch to paper?
| |
| − | ** We discussed turning cleaning into a game. Edwin will look into this
| |
| − | ** Vote to hire cleaners was a Unanimous yes | |
| − | ** Board will look into hiring cleaners
| |
| − | * Our AGM is coming up on February 2th.
| |
| − | ** Elections will be open to all. If you would like to run for a board position, please contact Nathan.
| |
| − | * Ghost in the Shellcode
| |
| − | ** CTF event was this weekend.
| |
| − | ** Members worked from the space on Saturday and remotely the rest of the weekend.
| |
| − | * Sleeping in the space
| |
| − | ** Please do not be unconscious in the space
| |
| − | ** If any member has concerns, please let a director know
| |
| − | * Drink Fridgeezer
| |
| − | * Edwin is looking in to getting a new thermostat
| |
| − | * Adjourned: 18:15
| |
| − | | |
| − | == January 13th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order 18:00 - 13 members present
| |
| − | * Minutes for previous meeting were reviewed and approved without modification
| |
| − | * Edwin is monitoring the temperature of the drink fridge to see if it can be fixed up.
| |
| − | * Linux course
| |
| − | ** Mark's first session was attended by five members.
| |
| − | ** Most folks in attendance were already familiar enough with the installation procedure, so we ended up focussing on the VM-Server
| |
| − | * AGM is February 24th.
| |
| − | ** In order to be eligible to run or vote for board positions your dues must be paid up by February 15th. | |
| − | * Ghost in the ShellCode is this weekend!
| |
| − | ** Come one, come all. This CTF will be a great time. GitSC is one of our favourite CTFs and promises
| |
| − | * Board games on the 18th
| |
| − | ** Join us this Sunday for our next open gaming day.
| |
| − | * January 25th: Music notation / theory presentation
| |
| − | ** Presentation by Mark (a friend of Robert)
| |
| − | ** Open to all
| |
| − | * January 16th: Innovation Alley documentary
| |
| − | ** Members and friends will be meeting up at the space before the event.
| |
| − | * Gift cards
| |
| − | ** Courtney will be doing a gift-card order up shortly. Please contact her if you would like to order some. See www.fundscrip.com for details.
| |
| − | * Adjourned: 18:12
| |
| − | | |
| − | == January 6th, 2015 - 18:00 @ 200-374 Donald ==
| |
| − | * Call to order 18:00 - 12 Members present
| |
| − | * Previous meeting minutes reviewed and approved without modification
| |
| − | * Ben's brother's gaming tournament was a success.
| |
| − | * Cleaners
| |
| − | ** The Cleaners Ian has donated to us for the last year cost about 20/hour.
| |
| − | ** A quick vote was taken on who wants cleaning to be done monthly at a cost of 20/hour.
| |
| − | ** Majority paying cleaners.
| |
| − | * Financial update
| |
| − | ** Previous meetings stated we should have been paying more for rent the last few months.
| |
| − | ** The landlord has given us permission to pay back the missing rent over the next six months. | |
| − | ** If we had to pay it in the very beginning we would have been in the red.
| |
| − | ** Financial projection puts us a projected capital of just over $2500.
| |
| − | ** We'd rather be near $7500.
| |
| − | ** https://docs.google.com/spreadsheets/d/1TSR8eZ4IubLAWSQL3OaOQPxDUW461vwmkkWjoXv2tTE/edit#gid=334356055
| |
| − | * Cleaners
| |
| − | ** Cleaning of the space is estimated as taking 4-5 hours @ $20/hour each month. (80-100)
| |
| − | ** Group suggested looking into the costs of cleaning just the bathroom and if the cleaner would even come to just clean the bathrooms.
| |
| − | ** To pay for 4-5 hours each month might put us in the red rather quickly. We could have more fundraisers to make up for this. A clean and tidy space is more attractive to prospective and new users.
| |
| − | * AGM is next month (February 24th)
| |
| − | ** By-law amendments should be given to the board more than three weeks before the AGM (End of January)
| |
| − | ** Ian suggested that a student is selected from all the student members as an advocate on behalf of students and potential student members to make it less intimidating. Ian has fears that students perceive it as difficult to be a member.
| |
| − | ** Jay mentions that his preference is for all members to be seen as equal regardless of membership type. The point of student memberships was to offset a societal economic balance, not introduce a new one.
| |
| − | ** Ben: "Students may not have time to run on the board"
| |
| − | ** Ian: "Being on the board is a Career/resume booster and would give the student body power on the board." (students are already allowed to run for the board and have been voted in in the past)
| |
| − | ** Jeremy (reads actual bylaws) "The current bylaws state by law changes must be brought up three weeks in advance of any amendments"
| |
| − | ** Jay: "Bylaws can be changed AT ANY TIME but the 21 day period is mandatory." (getting them down at the AGM is nice)
| |
| − | ** Jay: "If you want to run for board positions PLEASE DO! It's not as stressful as you think."
| |
| − | * Events for 2015
| |
| − | ** If you have any ideas for cool events get your strike force together! The AGM is a great time to announce them.
| |
| − | ** Robert Keizer: "An Intro Music Theory class will be taught by Robert's friend, 21st of January. More notes to go out to the list(s)."
| |
| − | ** Jay: "Mark Jenkins will be hosting an Intro to Linux study/discussion group" (tied to the $60 online course from edX https://www.edx.org/course/introduction-linux-linuxfoundationx-lfs101x-2)
| |
| − | * Recent Development
| |
| − | ** The Drink Fridge froze and was discovered today (Jan 6.) Lots of cans expanded and exploded all over the inside. Some simply expanded (drink them) Some sticky soda had leaked on the floor.
| |
| − | ** It was cleaned up by Robert Keizer, Courtenay Lofchick and Stephan. Give them a pat on the back!
| |
| − | * The end of meeting bell rang at 18:19.
| |
