Difference between revisions of "Meeting notes"

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2012 minutes are at [[Meeting_notes\2012]]; 2011 minutes are at [[Meeting_notes\2011]]; 2010 minutes are at [[Meeting_notes\2010]]
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[[Category:Meeting notes]]
  
== April 30, 2013 - 18:00 @ 374 Donald ==
+
This page serves as the index for SkullSpace meeting minutes.
Members present: Thor, Jeremy, Ric, Justin, Phoul, Ian, Brian, Stefan, Colin, Courtney, Ron, Ben
 
  
* Parts store
+
== Minutes from previous years ==
** nothing new
 
  
* Printer
+
[[Meeting_notes (2019)]]
** working, needs fine tuning and pricing
 
  
* Electrical
+
[[Meeting_notes (2018)]]
** new contractor, waiting for quote
 
  
* CCDC
+
[[Meeting_notes (2017)]]
** Volunteers needed for May 11
 
** May 1 - basic Win admin training
 
** May 4 - walkthrough/test run
 
  
New record shortest meeting - 3 min!
+
[[Meeting_notes (2016)]]
  
 +
[[Meeting_notes (2015)]]
  
 +
[[Meeting_notes (2014)]]
  
== April 16, 2013 - 18:00 @ 374 Donald ==
+
[[Meeting_notes (2013)]]
  
Signed minutes are at: http://qon.ca/sksp/minutes/2013-04-16.txt
+
[[Meeting_notes (2012)]]
  
Members present: AMichael, Justin, CStanners, Jeremy, Adrian, Shawn
+
[[Meeting_notes (2011)]]
Twitch, Phoul, Grumpy, Ric, Siu, Clinton, Brittany, Dave, Ian, Meako
 
Ron, DrWest, Stef
 
  
* 3D printer
+
[[Meeting_notes (2010)]]
** It's assembled!
 
** An Allen key was not included
 
** Otherwise everything is done
 
  
* Electrical
 
** Late this week or early next week they will be getting back to us
 
** Between Lyon Brown's commitment and Siu's donation, the freezer/fridge wiring will be fixed up
 
  
* Remote unlocking for the door
+
== September 2020 and beyond ==
** Colin is fixing
+
We ended up losing track of the notes that were left in Slack, and now Discord. If you'd like to find the notes for a specific month but you cannot access those platforms, let someone else (or the board) know and we'll try to copy those notes here.
  
* Bingo fundraiser
+
If you have some time and want to help with that, please go through September 2020 and onward, compiling notes from each meeting and recording them here.
** 4 months lead itme
 
** Need at least 10 volunteers - we have 4 already
 
** September time frame
 
  
* Cleaning
+
== February 28th, 2023 - 18:00 @ 200-374 Donald ==
** Dirty dishes!
+
* We achieved quorum
** Pile of pizza boxes!
+
* Year in review:
 +
** Finally back in force after being on break since 2020.
 +
** We got a whole whack of really old augmented-reality headsets. Most seem to be running an old version of Android. Neat!
 +
** There was a burglary into one of the higher floors, and our footage was able to confirm that someone left the building with another tenant's bike.
 +
** We ground the hinges off the door to regain entry after there were errors in the fob system. It may have been a case of loose wiring. The new fire-safetied door has a keyhole for emergencies.
 +
** We upgraded various computer system. The fob and camera management computer was toast, so we updated the hardware and the software platform. We also got our hands on a new server with many GBs of RAM.
 +
** We started meeting on Discord.
 +
** We started hosting events on the first Friday of each month again.
 +
** Finally got our occupancy permit, after more than ten years in the space. We can hold events now.
 +
* Voting for 2023 board.
 +
** We had 5 candidates, so the board was acclaimed:
 +
*** Edwin Amsler
 +
*** Michael Kozakewich
 +
*** Thor Robinson
 +
*** Mark Campbell
 +
*** Justin Labrie
 +
** We held a mock election for any two of Pirates, Clowns, and Ninjas. The winners were Pirates and Ninjas.
 +
* Financial report
 +
** We've climbed slowly from dangerous levels back up to an acceptable amount.
 +
** This was because we got a massive cut in rent, and we've been allowed to set our rent quarterly based on what we can handle.
 +
** At the moment, our trajectory is very flat, maybe trending downward slightly.
 +
** As we gain members, that'll increase. Then we'll increase our rent to flatten it again. That'll continue until we're back to our 2019 level of membership and our 2019 level of rent.
 +
** Everything else is pretty normal.
 +
* Other news
 +
** Movie nights are still happening. Next is March 17th.
 +
** HAX is coming up! We're announcing a list of presenters on Friday, and HAX itself is coming up on March 31st.
  
* Hackathon and CTF and Bakesale
+
== January 31st, 2023 - 18:00 @ Slack General Channel ==
** Justin is posting the Hackathon schedule for tonight
 
** Justin talking about AutoCAD and EAGLE
 
** Ben is talking about making PCBs
 
** Robert Elms is talking about their new equipment
 
*** Stef might talk about 3D printer
 
** Capture the flag!
 
*** Friday til 4 til Sunday til 4
 
** Bakesale!
 
*** Bring in stuff!
 
*** Pay what you think it's worth
 
  
* Next months Hackathon
+
== December 27th, 2022 - 18:00 @ Slack General Channel ==
** Weird programming languages talks
+
== November 29th, 2022 - 18:00 @ Slack General Channel ==
** Clojure
+
== October 25th, 2022 - 18:00 @ Slack General Channel ==
** J
+
== September 27th, 2022 - 18:00 @ Slack General Channel ==
** Forth
+
== August 30th, 2022 - 18:00 @ Slack General Channel ==
** Haskell
+
== July 26th, 2022 - 18:00 @ Slack General Channel ==
 +
== June 28th, 2022 - 18:00 @ Slack General Channel ==
 +
== May 31st, 2022 - 18:00 @ Slack General Channel ==
 +
== April 26th, 2022 - 18:00 @ Slack General Channel ==
 +
== March 29th, 2022 - 18:00 @ Slack General Channel ==
 +
== February 22nd, 2022 - 18:00 @ Slack General Channel ==
 +
== January 25th, 2022 - 18:00 @ Slack General Channel ==
  
* Tool tracking system
+
== December 28th, 2021 - 18:00 @ Slack General Channel ==
** Ben started working on this
+
== November 30th, 2021 - 18:00 @ Slack General Channel ==
** It's on the SkullSpace GitHub account, so everyone can contribute
+
== October 26th, 2021 - 18:00 @ Slack General Channel ==
 +
== September 28th, 2021 - 18:00 @ Slack General Channel ==
 +
== August 31st, 2021 - 18:00 @ Slack General Channel ==
 +
== July 27th, 2021 - 18:00 @ Slack General Channel ==
 +
== June 29th, 2021 - 18:00 @ Slack General Channel ==
 +
== May 25th, 2021 - 18:00 @ Slack General Channel ==
 +
== April 27th, 2021 - 18:00 @ Slack General Channel ==
 +
== March 30th, 2021 - 18:00 @ Slack General Channel ==
  
* BaseLAN
+
== February 23rd, 2021 - 18:00 @ Slack General Channel ==
** We have the option of a table all three days
+
* Got quorum.
** Talk to Shawn if you want to work the table
+
* Year in review:
 +
** This is our 12th online meeting.
 +
** We mourned Chris Johnson's passing in June.
 +
** Thank you to Thor for holding his movie nights.
 +
** Edwin bought us some new tools, third hands, and soldering irons.
 +
** We had the online Hax event in October.
 +
** About three pop-in hackathons.
 +
* Voting for 2021 board.
 +
** We had 5 candidates, so the board was acclaimed:
 +
** Edwin Amsler
 +
** Michael Kozakewich
 +
** Thor Robinson
 +
** Pietra Shirley
 +
** Kyle Martin
 +
* Discussions on whether we can set up a budget for our electricity bill. Either through Hydro our do it ourselves.
 +
** Not really necessary, really.
 +
* Snack donations haven't been accounted for, but we don't expect much given the lack of attendance.
 +
* Bitcoin endowment fund it's at 0.51687800 of a bitcoin.
 +
** https://blockchain.info/address/35RRPxpKJARa2SrLVpXieRQdQtv2947kMx
 +
* Question was asked when we would be out of money. The estimate is approximately 12 months.
 +
* Concerns were raised about abuse of membership signup process where a member could cancel/renew their membership based on the weather.
 +
** Putting one's membership on hold at a gym, for example, is usually limited to once per year
 +
* Raised that we'd like to have a new rave once vaccinations are in order and we're allowed to assemble.
 +
** Get occupancy permit
 +
*** Probably need railing on back steps up to fire escape.
 +
** Get licensed as a live music venue which allows us to run events when we'd want. (LGCA)
 +
** Expecting to try this around the end of the summer.
 +
** Ben has offered to run through this process.
 +
** There would be a license cost of $500-$1000 per year versus $150-$200 per event and adds the requirement of 4 weeks advance notice. Considered a reasonable investment.
 +
** The donation method of fundraising via livestreams has proven successful, provided a coordinated presentation and well marketed donation initiative
 +
** We're pending further information from the government before re-opening for usual events and gatherings.
 +
** Province sets the public health laws and guidelines
 +
* Meeting ended at 6:56 PM.
  
* $36 for a table at RRC
+
(We'll have to finally compile all the notes from Slack! Please let me know if you'd like to help with that from September onward.)
  
* Magic! The Gathering
+
== January 26th, 2021 - 18:00 @ Slack General Channel ==
** A friend of Brittany's is doing judging training
+
== December 29th, 2020 - 18:00 @ Slack General Channel ==
** We will likely end up with the gear to run events here
+
== November 24th, 2020 - 18:00 @ Slack General Channel ==
 +
== October 27th, 2020 - 18:00 @ Slack General Channel ==
 +
== September 29th, 2020 - 18:00 @ Slack General Channel ==
  
* CDC
+
== August 25th, 2020 - 18:00 @ Slack General Channel ==
** Next big event is the 28th, Sunday. The final beta
+
* Financials
** Rehearsal is the 5th, Sunday.
+
** We managed to get a rent reduction of 20% for the year.
** Saturday the 11th is the big event at RRC - we need people to handle 55 students
+
** We finally got the new directors added to our bank account
 +
** Hydro estimated an extra $100 for no reason. That just means the price will be lower in a later month.
 +
** We appreciate any extra donations!
 +
** Mark C is willing to fund volunteer work for SkullSpace. He has the money, but not the time. Are you interested in running online classes or live-streaming electronics stuff?
 +
** We discussed power usage. We're going through roughly $30-$40 per week, mostly because of our servers. It would be nice to lower that, but we're not pushing too hard.
 +
* We put an old Google Meet link on our sites and such, but apparently only Mark has access to it. We might need to make a different link.
 +
* Mark J is planning another Hax festival on October 17th.
 +
** Virtual event, live sessions, no pre-bake.
 +
** Payment offered for each half-hour session.
 +
* Edwin is now a director. Pirates won the mock vote against Ninjas.
 +
* September's movie stream: "Fantastic Voyage" and "Innerspace"
 +
** It was postponed from last month.
  
== April 9, 2013 - 18:00 @ 374 Donald ==
+
== July 28th, 2020 - 18:00 @ Slack General Channel ==
Signed minutes are available at: http://qon.ca/sksp/minutes/2013-04-09.txt
+
* Financials
 +
** June wasn't super bad. July is super bad.
 +
** We're losing members at about our usual rate, but we aren't replenishing them with new members.
 +
** We got a bonus from some old gift card funds. (Remember FundScrip?)
 +
** We also forgot about some of Nate's expenses, so I went back and lowered our NYE profits and took out some snack profits.
 +
** We're looking into the emergency rent reduction stuff
 +
** It seems like we're supposed to be surviving through our members' CERB payments.
 +
* We've had a couple people ask about getting tours, so we should start maintaining a presence at the space again.
 +
* Reminder: SkullSpace offers email addresses to members. If you'd like one, just send an email to admin@.
 +
* We should collect impact statements from all the participants of our TEC workshops.
 +
* We updated our website with more COVID-19 info.
 +
* The election for the new director is on Tuesday. No other candidates besides Edwin, yet. Mark J is our election official, and has plans for encrypted public-channel voting. If there are no other candidates announced, he'll hold a mock vote for Pirates vs Ninjas.
 +
* Events
 +
** Online board game night next Tuesday (Aug 4) at 6:00.
 +
** August's movie stream: "Fantastic Voyage" and "Innerspace".
  
Member's present: Alex, Shawn, Phoul, Ric, CStanners, Jeremy, Justin, Thor, Jim, Courtney, Courtney,
+
== June 30th, 2020 - 18:00 @ Slack General Channel ==
Grumpy, Marcel, Ben, Meako, Jay, Ron, AMichael
+
* Financials
 +
** It turns out Google Drive wasn't backing up Michael's copy of the books, and so a data-loss event ruined several months of records. No reports this month while he rebuilds it, but we expect that the downward ramp will continue.
 +
* Chris Johnson passed away at the very end of May. There's a notebook at the space for anyone who'd like to record some memories. The book will be given to his parents at some point in the future.
 +
** Because of the new opening on the board, we're going to call some new elections. Edwin has been cleared by his company, so he'll fill that spot if no-one else nominates themselves.
 +
** Some members wanted to work on a memorial project for Chris. There were some ideas on Slack, but a lot of us are probably waiting until we can gather safely.
 +
* Edwin had brought the Prusa printer home some months ago, and was thinking about bringing it back.
 +
* Colin E. had some leads on a donation of synth production gear.
 +
* Michael would like to try to keep up appearances online even when we go back to face-to-face meetings at the space.
 +
* Thor is streaming movie night. This month was "Blast from the Past" and "Bubble Boy". Next month is "Starship Troopers" and "Ender's Game".
  
* Yuri's Night
+
== May 26th, 2020 - 18:00 @ Slack General Channel ==
** Apr 12th
+
* Financials
** Ticket's available online - $12
+
** Starting to see that drop. Memberships down $60 from last month, which will continue.
** Tickets are almost sold out!
+
** We tend to get a member or two leaving every month or two, so we rely on incoming members.
** We have a table - can some people stand behind it a bit?
+
** Everything else is roughly the same
 +
* 16 virus cases in total in MB, so things will either get better and better, or worse and worse.
 +
* Thor has been streaming movie night. This month was 'Ready or Not' and 'The Cabin in the Woods'. Next month is 'Blast from the Past' and 'Bubble Boy'.
  
* April 20th Hackathon
+
== April 28th, 2020 - 18:00 @ Slack General Channel ==
** Plaid CTF - Friday at 4pm, 48-hours long
+
* 6:03: Ratified last-month's minutes
** Back-sale - bring food of some kind or cook something
+
* 6:06: Financials
** Rapid prototyping talks
+
** The net worth is steady, but we will be losing over the next little bit due to member loss.
*** Justin - EAGLE and AutoCAD
+
** Expenses are pretty flat. Income had quite a bit of food and drink.
*** Ben - How to construct circuit boards
+
** We earned $40.00 from the coffee machine, this month.
 +
** Membership slightly down - have not been chasing for dues, though we also haven't heard that anyone is unable to pay.
 +
** Michael removed members who didn't respond since February and March.
 +
** Michael will pay a coworking fee for using the fancy desks during April.
 +
** Our average monthly cost is $2400 ($1890 rent + $210 insurance + $200 utilities + 70 bank)
 +
** A few scenarios:
 +
*** If literally all money stopped coming in, we'd last about three months.
 +
*** If only our PAD amounts were still coming in, we'd last about six months.
 +
*** If we continued on as usual, but we lost about three or four of our members, we'd be on a sixteen-month slope unless we held fundraisers.
 +
* 6:31: 3D Printer was making the PETG face mask straps, but clogged. Largely its been operating fine but Edwin will be ordering a replacement bed as the previous one was damaged slightly
 +
* 6:39: Province to announce opening up again soon in a limited fashion and we will keep people up to date
 +
**  No events, yet, and use space sparingly.
 +
* 6:40: Need for an IRC bot set up for slack.
 +
* 6:48: If anyone is having trouble paying dues for April/ May, let Michael know in case we can get reimbursed.
 +
** Due to the pandemic, we have lost a few hundred dollars and it would be nice if we could get some of that.
 +
** We might need our members to pay with money from their own government subsidies. That might be how we're supposed to get help from the government for this.
 +
* 6:56: Thor streamed his movie night. The same might happen next month.
  
* 3D printer
+
== March 31st, 2020 - 18:00 @ Slack General Channel ==
** Supposed to be coming soon
+
* Introductions
** Ben has been talking to the filament guy, lots available
+
* Last minutes
 +
* Financials
 +
** I forgot to arrange some server space with Mark, so instead I made a really long web link for the financial results
 +
** http://rhombitruncated.icosidodecahedron.com/skullspace_financial_reports_as_of_2020-03-31/
 +
** Net worth is holding pretty steady, all things considered.
 +
** We outlaid some expenses to get groceries and the like.
 +
** Our drink and snack income were fairly high, so thank you to Nate for restocking that.
 +
** Membership is holding steady for now.
 +
** I didn't collect enough over-dues.
 +
* Stuff
 +
** 3D Printer had problems again. It looked overheated. Edwin will take it home to look at it.
 +
** The half-taken-apart TV is Edwin's.
 +
** The whole place has pretty much been in stasis
 +
* COVID-19
 +
** We're trying to reduce the number of people in the space. So far there have never been more than about six.
 +
** We just reached 100 cases of the disease in Manitoba.
 +
** At the time, it could have started doubling every few days, but that's the exact point where the curve-flattening started working.
 +
** “I can’t go out, I’m washing my hands tonight”
 +
** We're not locking the space down, but we are urging members to stay home.
 +
** The ‘modular petting zoo’ is cancelled until further notice.
 +
** Gatherings of up to 10 people should still be fine.
 +
** We updated the front page of the website with a message.
 +
** We'll need to keep on top of lost funds due to cancelled memberships and non-payment. Please talk to Michael K if you need to make arrangements.
  
* First Aid
+
== February 25th, 2020 - 18:00 @ 200-374 Donald ==
** Nate is used to getting free training for community groups
+
* Started 6:00pm
** Contact Jay for information
+
* Attendance was taken
** Shawn is talking to some folks that might do pro bono instruction
+
* We have quorum. 15 people in attendance, two proxy
 +
* 6:04: Year in review
 +
** Movie team paid for the Space and didn't use it. We made $2,000 and they cleaned the windows for us.
 +
** Two very well received and attended socials. A good mix of a traditional social and our gaming/hangout space.
 +
** Earned $1,500 for the first and $1,700 on the second.
 +
** Year-over-year we're doing quite well as far as earnings
 +
** Presented cashflow, income and expenses from the past 12 months
 +
** Donations for the tech club $500
 +
** Helga's donation for our help
 +
* 6:10: Membership count is currently at 58. Down from 60 last AGM.
 +
* 6:15: Discussing net worth, how we track what people owe us
 +
* 6:15: Rent was not sustainable at one point and we re-negotiated. How are we with the landlord.
 +
** We checked the property value and it was under $400,000. Could we buy the building?
 +
** We should offer to renew early?
 +
* 6:20: Revisiting year in review:
 +
** Tech club occurred in October and November which taught electronics on three separate events.
 +
*** Arduino session, intro to 3D printing, Arduino 7 segment display
 +
*** 15 kids aged ten to sixteen came out.
 +
*** Funding from the city
 +
*** Super success!
 +
** MGUG events held at least five evenings.
 +
** YIMBY events held ten meetings.
 +
** First Fridays have happened.
 +
** Movie nights have been a grand success.
 +
** Helped local artist realize their "Shimmer" exhibit
 +
** Carl (CNC machine can cut metal things now and is much quieter)
 +
** Began building out an office-like space with the earnings from the first social
 +
*** Two 4K monitors and desks
 +
*** Built a wall
 +
* 6:30: Discussions about wall building
 +
* 6:33: Final notes
 +
** Thor: Participation is important, letting other members have a try
 +
** Brad: It was a good experience. Recommend it to build a higher profile
 +
* 6:36: New board decided without a vote.
 +
** Chris Johnson
 +
** Kyle Martin
 +
** Mark Campbell
 +
** Michael Kozakewich
 +
** Nate Wild
 +
* Action item:
 +
** 3D print something for the tech club contributors
 +
** Wall builders strike force. Help come build more wall. Next Tuesday March 3rd.
  
* Pop-Culture Expo
+
== January 28, 2020 - 18:00 @ 200-374 Donald ==
** Second day went really well
+
* No introductions needed
** Mostly people came play with the uJoypad
+
* Previous minutes
** Computer Science teacher came by and was interested in the CDC stuff
+
* Financial
 
+
** NYE Social boosted it a bunch
* BaseLAN
+
** We still haven't gotten back up to peak members, so we'd be on a slight downward slope without these fundraisers
** Sold out, waiting list of 50 people - 300 people confirmed
+
** Everything else is similar. It seems it mostly boils down to membership levels and fundraisers.
** BaseLAN runs for 54 hours straight
+
* NYE Social:
** Confirmed that we have a table
+
** Got too much alcohol
 
+
** Managed to return most of that
* CDC
+
** In the end we made about $1400, so it was a success
** This weekend - Saturday, the 13th of April
+
** More than half our guests used EventBrite
** One more test - the 28th of April
+
** We keep on underpricing drinks
** 11th of May is the big day
+
** The downstairs has been leased, so we can't throw any more of this type of social
 
+
*** Or can we? It seems the second floor of the adjoining building is still open, so that's an avenue of discussion
* Rotary Career Symposium
+
* AGM soon
** Ian is speaking at it
+
** Any bylaws or such need to be in by February 4th.
** Going to plug SkullSpace _a lot_
 
 
 
* Next Hackathon - May 18th
 
** A bunch of talks about interesting programming languages
 
*** Alex will do Haskell
 
*** Jay will do Clojure
 
*** Mak will do Common/Emacs Lisp or Forth or something
 
** If you know any interesting languages, do a talk!
 
 
 
== April 2, 2013 - 18:00 @ 374 Donald ==
 
Signed minutes are available at: http://qon.ca/sksp/minutes/2013-04-02.txt
 
 
 
Members present: Not available (forgot to take tally)
 
 
 
* Yuri's Night
 
** We're allowed to bring in LED throwies
 
** Borrowing the uJoypad, NES-chuck, etc
 
** If you want to put together some kind of puzzle for participants to do, talk to Nate or Alex
 
 
 
* Pop Culture Expo
 
** CStanners is organizing our table/showing
 
** Free table (we think, Colin will confirm)
 
** We need volunteers
 
** Saturday Sunday, 10am - 6pm
 
 
 
* First Aid
 
** Nate is looking for a way to get it for free, for Skullspace
 
 
 
* BaseLAN
 
** May 18, 19t, 20
 
** Free table all weekend, all we have to do is promote BaseLAN
 
** Talk to Shawn
 
** World qualifiers for Starcraft 2
 
 
 
* 3D printer
 
** Ben knows a guy that's selling cheap filament
 
** If you want to donate some money, we can get some color variety
 
 
 
* April 20th Hackathon
 
** Rapid prototyping talks
 
** Submit talks!
 
 
 
== 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
 
 
 
 
 
 
 
[[Category:Required Reading]]
 

Latest revision as of 05:29, 3 March 2023


This page serves as the index for SkullSpace meeting minutes.

Contents

Minutes from previous years

Meeting_notes (2019)

Meeting_notes (2018)

Meeting_notes (2017)

Meeting_notes (2016)

Meeting_notes (2015)

Meeting_notes (2014)

Meeting_notes (2013)

Meeting_notes (2012)

Meeting_notes (2011)

Meeting_notes (2010)


September 2020 and beyond

We ended up losing track of the notes that were left in Slack, and now Discord. If you'd like to find the notes for a specific month but you cannot access those platforms, let someone else (or the board) know and we'll try to copy those notes here.

If you have some time and want to help with that, please go through September 2020 and onward, compiling notes from each meeting and recording them here.

February 28th, 2023 - 18:00 @ 200-374 Donald

  • We achieved quorum
  • Year in review:
    • Finally back in force after being on break since 2020.
    • We got a whole whack of really old augmented-reality headsets. Most seem to be running an old version of Android. Neat!
    • There was a burglary into one of the higher floors, and our footage was able to confirm that someone left the building with another tenant's bike.
    • We ground the hinges off the door to regain entry after there were errors in the fob system. It may have been a case of loose wiring. The new fire-safetied door has a keyhole for emergencies.
    • We upgraded various computer system. The fob and camera management computer was toast, so we updated the hardware and the software platform. We also got our hands on a new server with many GBs of RAM.
    • We started meeting on Discord.
    • We started hosting events on the first Friday of each month again.
    • Finally got our occupancy permit, after more than ten years in the space. We can hold events now.
  • Voting for 2023 board.
    • We had 5 candidates, so the board was acclaimed:
      • Edwin Amsler
      • Michael Kozakewich
      • Thor Robinson
      • Mark Campbell
      • Justin Labrie
    • We held a mock election for any two of Pirates, Clowns, and Ninjas. The winners were Pirates and Ninjas.
  • Financial report
    • We've climbed slowly from dangerous levels back up to an acceptable amount.
    • This was because we got a massive cut in rent, and we've been allowed to set our rent quarterly based on what we can handle.
    • At the moment, our trajectory is very flat, maybe trending downward slightly.
    • As we gain members, that'll increase. Then we'll increase our rent to flatten it again. That'll continue until we're back to our 2019 level of membership and our 2019 level of rent.
    • Everything else is pretty normal.
  • Other news
    • Movie nights are still happening. Next is March 17th.
    • HAX is coming up! We're announcing a list of presenters on Friday, and HAX itself is coming up on March 31st.

January 31st, 2023 - 18:00 @ Slack General Channel

December 27th, 2022 - 18:00 @ Slack General Channel

November 29th, 2022 - 18:00 @ Slack General Channel

October 25th, 2022 - 18:00 @ Slack General Channel

September 27th, 2022 - 18:00 @ Slack General Channel

August 30th, 2022 - 18:00 @ Slack General Channel

July 26th, 2022 - 18:00 @ Slack General Channel

June 28th, 2022 - 18:00 @ Slack General Channel

May 31st, 2022 - 18:00 @ Slack General Channel

April 26th, 2022 - 18:00 @ Slack General Channel

March 29th, 2022 - 18:00 @ Slack General Channel

February 22nd, 2022 - 18:00 @ Slack General Channel

January 25th, 2022 - 18:00 @ Slack General Channel

December 28th, 2021 - 18:00 @ Slack General Channel

November 30th, 2021 - 18:00 @ Slack General Channel

October 26th, 2021 - 18:00 @ Slack General Channel

September 28th, 2021 - 18:00 @ Slack General Channel

August 31st, 2021 - 18:00 @ Slack General Channel

July 27th, 2021 - 18:00 @ Slack General Channel

June 29th, 2021 - 18:00 @ Slack General Channel

May 25th, 2021 - 18:00 @ Slack General Channel

April 27th, 2021 - 18:00 @ Slack General Channel

March 30th, 2021 - 18:00 @ Slack General Channel

February 23rd, 2021 - 18:00 @ Slack General Channel

  • Got quorum.
  • Year in review:
    • This is our 12th online meeting.
    • We mourned Chris Johnson's passing in June.
    • Thank you to Thor for holding his movie nights.
    • Edwin bought us some new tools, third hands, and soldering irons.
    • We had the online Hax event in October.
    • About three pop-in hackathons.
  • Voting for 2021 board.
    • We had 5 candidates, so the board was acclaimed:
    • Edwin Amsler
    • Michael Kozakewich
    • Thor Robinson
    • Pietra Shirley
    • Kyle Martin
  • Discussions on whether we can set up a budget for our electricity bill. Either through Hydro our do it ourselves.
    • Not really necessary, really.
  • Snack donations haven't been accounted for, but we don't expect much given the lack of attendance.
  • Bitcoin endowment fund it's at 0.51687800 of a bitcoin.
  • Question was asked when we would be out of money. The estimate is approximately 12 months.
  • Concerns were raised about abuse of membership signup process where a member could cancel/renew their membership based on the weather.
    • Putting one's membership on hold at a gym, for example, is usually limited to once per year
  • Raised that we'd like to have a new rave once vaccinations are in order and we're allowed to assemble.
    • Get occupancy permit
      • Probably need railing on back steps up to fire escape.
    • Get licensed as a live music venue which allows us to run events when we'd want. (LGCA)
    • Expecting to try this around the end of the summer.
    • Ben has offered to run through this process.
    • There would be a license cost of $500-$1000 per year versus $150-$200 per event and adds the requirement of 4 weeks advance notice. Considered a reasonable investment.
    • The donation method of fundraising via livestreams has proven successful, provided a coordinated presentation and well marketed donation initiative
    • We're pending further information from the government before re-opening for usual events and gatherings.
    • Province sets the public health laws and guidelines
  • Meeting ended at 6:56 PM.

(We'll have to finally compile all the notes from Slack! Please let me know if you'd like to help with that from September onward.)

January 26th, 2021 - 18:00 @ Slack General Channel

December 29th, 2020 - 18:00 @ Slack General Channel

November 24th, 2020 - 18:00 @ Slack General Channel

October 27th, 2020 - 18:00 @ Slack General Channel

September 29th, 2020 - 18:00 @ Slack General Channel

August 25th, 2020 - 18:00 @ Slack General Channel

  • Financials
    • We managed to get a rent reduction of 20% for the year.
    • We finally got the new directors added to our bank account
    • Hydro estimated an extra $100 for no reason. That just means the price will be lower in a later month.
    • We appreciate any extra donations!
    • Mark C is willing to fund volunteer work for SkullSpace. He has the money, but not the time. Are you interested in running online classes or live-streaming electronics stuff?
    • We discussed power usage. We're going through roughly $30-$40 per week, mostly because of our servers. It would be nice to lower that, but we're not pushing too hard.
  • We put an old Google Meet link on our sites and such, but apparently only Mark has access to it. We might need to make a different link.
  • Mark J is planning another Hax festival on October 17th.
    • Virtual event, live sessions, no pre-bake.
    • Payment offered for each half-hour session.
  • Edwin is now a director. Pirates won the mock vote against Ninjas.
  • September's movie stream: "Fantastic Voyage" and "Innerspace"
    • It was postponed from last month.

July 28th, 2020 - 18:00 @ Slack General Channel

  • Financials
    • June wasn't super bad. July is super bad.
    • We're losing members at about our usual rate, but we aren't replenishing them with new members.
    • We got a bonus from some old gift card funds. (Remember FundScrip?)
    • We also forgot about some of Nate's expenses, so I went back and lowered our NYE profits and took out some snack profits.
    • We're looking into the emergency rent reduction stuff
    • It seems like we're supposed to be surviving through our members' CERB payments.
  • We've had a couple people ask about getting tours, so we should start maintaining a presence at the space again.
  • Reminder: SkullSpace offers email addresses to members. If you'd like one, just send an email to admin@.
  • We should collect impact statements from all the participants of our TEC workshops.
  • We updated our website with more COVID-19 info.
  • The election for the new director is on Tuesday. No other candidates besides Edwin, yet. Mark J is our election official, and has plans for encrypted public-channel voting. If there are no other candidates announced, he'll hold a mock vote for Pirates vs Ninjas.
  • Events
    • Online board game night next Tuesday (Aug 4) at 6:00.
    • August's movie stream: "Fantastic Voyage" and "Innerspace".

June 30th, 2020 - 18:00 @ Slack General Channel

  • Financials
    • It turns out Google Drive wasn't backing up Michael's copy of the books, and so a data-loss event ruined several months of records. No reports this month while he rebuilds it, but we expect that the downward ramp will continue.
  • Chris Johnson passed away at the very end of May. There's a notebook at the space for anyone who'd like to record some memories. The book will be given to his parents at some point in the future.
    • Because of the new opening on the board, we're going to call some new elections. Edwin has been cleared by his company, so he'll fill that spot if no-one else nominates themselves.
    • Some members wanted to work on a memorial project for Chris. There were some ideas on Slack, but a lot of us are probably waiting until we can gather safely.
  • Edwin had brought the Prusa printer home some months ago, and was thinking about bringing it back.
  • Colin E. had some leads on a donation of synth production gear.
  • Michael would like to try to keep up appearances online even when we go back to face-to-face meetings at the space.
  • Thor is streaming movie night. This month was "Blast from the Past" and "Bubble Boy". Next month is "Starship Troopers" and "Ender's Game".

May 26th, 2020 - 18:00 @ Slack General Channel

  • Financials
    • Starting to see that drop. Memberships down $60 from last month, which will continue.
    • We tend to get a member or two leaving every month or two, so we rely on incoming members.
    • Everything else is roughly the same
  • 16 virus cases in total in MB, so things will either get better and better, or worse and worse.
  • Thor has been streaming movie night. This month was 'Ready or Not' and 'The Cabin in the Woods'. Next month is 'Blast from the Past' and 'Bubble Boy'.

April 28th, 2020 - 18:00 @ Slack General Channel

  • 6:03: Ratified last-month's minutes
  • 6:06: Financials
    • The net worth is steady, but we will be losing over the next little bit due to member loss.
    • Expenses are pretty flat. Income had quite a bit of food and drink.
    • We earned $40.00 from the coffee machine, this month.
    • Membership slightly down - have not been chasing for dues, though we also haven't heard that anyone is unable to pay.
    • Michael removed members who didn't respond since February and March.
    • Michael will pay a coworking fee for using the fancy desks during April.
    • Our average monthly cost is $2400 ($1890 rent + $210 insurance + $200 utilities + 70 bank)
    • A few scenarios:
      • If literally all money stopped coming in, we'd last about three months.
      • If only our PAD amounts were still coming in, we'd last about six months.
      • If we continued on as usual, but we lost about three or four of our members, we'd be on a sixteen-month slope unless we held fundraisers.
  • 6:31: 3D Printer was making the PETG face mask straps, but clogged. Largely its been operating fine but Edwin will be ordering a replacement bed as the previous one was damaged slightly
  • 6:39: Province to announce opening up again soon in a limited fashion and we will keep people up to date
    • No events, yet, and use space sparingly.
  • 6:40: Need for an IRC bot set up for slack.
  • 6:48: If anyone is having trouble paying dues for April/ May, let Michael know in case we can get reimbursed.
    • Due to the pandemic, we have lost a few hundred dollars and it would be nice if we could get some of that.
    • We might need our members to pay with money from their own government subsidies. That might be how we're supposed to get help from the government for this.
  • 6:56: Thor streamed his movie night. The same might happen next month.

March 31st, 2020 - 18:00 @ Slack General Channel

  • Introductions
  • Last minutes
  • Financials
    • I forgot to arrange some server space with Mark, so instead I made a really long web link for the financial results
    • http://rhombitruncated.icosidodecahedron.com/skullspace_financial_reports_as_of_2020-03-31/
    • Net worth is holding pretty steady, all things considered.
    • We outlaid some expenses to get groceries and the like.
    • Our drink and snack income were fairly high, so thank you to Nate for restocking that.
    • Membership is holding steady for now.
    • I didn't collect enough over-dues.
  • Stuff
    • 3D Printer had problems again. It looked overheated. Edwin will take it home to look at it.
    • The half-taken-apart TV is Edwin's.
    • The whole place has pretty much been in stasis
  • COVID-19
    • We're trying to reduce the number of people in the space. So far there have never been more than about six.
    • We just reached 100 cases of the disease in Manitoba.
    • At the time, it could have started doubling every few days, but that's the exact point where the curve-flattening started working.
    • “I can’t go out, I’m washing my hands tonight”
    • We're not locking the space down, but we are urging members to stay home.
    • The ‘modular petting zoo’ is cancelled until further notice.
    • Gatherings of up to 10 people should still be fine.
    • We updated the front page of the website with a message.
    • We'll need to keep on top of lost funds due to cancelled memberships and non-payment. Please talk to Michael K if you need to make arrangements.

February 25th, 2020 - 18:00 @ 200-374 Donald

  • Started 6:00pm
  • Attendance was taken
  • We have quorum. 15 people in attendance, two proxy
  • 6:04: Year in review
    • Movie team paid for the Space and didn't use it. We made $2,000 and they cleaned the windows for us.
    • Two very well received and attended socials. A good mix of a traditional social and our gaming/hangout space.
    • Earned $1,500 for the first and $1,700 on the second.
    • Year-over-year we're doing quite well as far as earnings
    • Presented cashflow, income and expenses from the past 12 months
    • Donations for the tech club $500
    • Helga's donation for our help
  • 6:10: Membership count is currently at 58. Down from 60 last AGM.
  • 6:15: Discussing net worth, how we track what people owe us
  • 6:15: Rent was not sustainable at one point and we re-negotiated. How are we with the landlord.
    • We checked the property value and it was under $400,000. Could we buy the building?
    • We should offer to renew early?
  • 6:20: Revisiting year in review:
    • Tech club occurred in October and November which taught electronics on three separate events.
      • Arduino session, intro to 3D printing, Arduino 7 segment display
      • 15 kids aged ten to sixteen came out.
      • Funding from the city
      • Super success!
    • MGUG events held at least five evenings.
    • YIMBY events held ten meetings.
    • First Fridays have happened.
    • Movie nights have been a grand success.
    • Helped local artist realize their "Shimmer" exhibit
    • Carl (CNC machine can cut metal things now and is much quieter)
    • Began building out an office-like space with the earnings from the first social
      • Two 4K monitors and desks
      • Built a wall
  • 6:30: Discussions about wall building
  • 6:33: Final notes
    • Thor: Participation is important, letting other members have a try
    • Brad: It was a good experience. Recommend it to build a higher profile
  • 6:36: New board decided without a vote.
    • Chris Johnson
    • Kyle Martin
    • Mark Campbell
    • Michael Kozakewich
    • Nate Wild
  • Action item:
    • 3D print something for the tech club contributors
    • Wall builders strike force. Help come build more wall. Next Tuesday March 3rd.

January 28, 2020 - 18:00 @ 200-374 Donald

  • No introductions needed
  • Previous minutes
  • Financial
    • NYE Social boosted it a bunch
    • We still haven't gotten back up to peak members, so we'd be on a slight downward slope without these fundraisers
    • Everything else is similar. It seems it mostly boils down to membership levels and fundraisers.
  • NYE Social:
    • Got too much alcohol
    • Managed to return most of that
    • In the end we made about $1400, so it was a success
    • More than half our guests used EventBrite
    • We keep on underpricing drinks
    • The downstairs has been leased, so we can't throw any more of this type of social
      • Or can we? It seems the second floor of the adjoining building is still open, so that's an avenue of discussion
  • AGM soon
    • Any bylaws or such need to be in by February 4th.