Difference between revisions of "Meeting notes"

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(→‎January 18th, 2011 - 18:00 @ LO Pub)
(→‎January 18th, 2011 - 18:00 @ LO Pub)
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== January 18th, 2011 - 18:00 @ LO Pub ==
 
== January 18th, 2011 - 18:00 @ LO Pub ==
 +
Members present: Andrew, Ron, Mak, Darcy, Fernando, Jay, Aaron, Molly, Paul, Mark, Martin, Russ, Stef, Burke
 +
 +
* Meeting called to order: 18:00
 +
* Logo ideas
 +
** Current idea: "SKULL" on top of "SPACE", where the 'E' is the teeth of a key
 +
** Leanne (from Manitoban) will work on it
 +
** Tish is also working on it
 +
** Stef asked Jon to try something as well
 +
* Financial status
 +
** Approximately $43 in the red
 +
** Main loss this week was from muffins
 +
** Main gain this week was donations from members
 +
* Re-cap of the Cupcake Challenge hack-a-thon
 +
** Events: cupcake baking, coding, lockpick village, introductions, waffles
 +
** Mak needs to live closer
 +
** We need to find a space so we don't have to go to Mak's
 +
** A dozen cupcakes were mailed to Brighton and one (smushed) to Redmond
 +
** Pictures are posted to Flickr (http://flickr.com/photos/skullspace)
 +
** ACTION ITEM: Andrew to write blog on the muffin challenge
 +
** Andrew posted a Youtube video
 +
* Bannatyne location
 +
** Initial review of the terms seems reasonable
 +
** May potentially lead to shared office space
 +
** We should have emergency contacts who live/work downtown (Stef)
 +
** Security of equipment - business insurance
 +
** Cleanliness will be *very* important
 +
** Eye wash station, etc will be needed
 +
*** To be discussed when we actually have a space
 +
* Meetings
 +
** We're moving to weekly meetings
 +
** Next meeting is Tuesday, January 25, 18:00 @ LO Pub
 +
* Winnipeg Code Camp
 +
** Free conference at the end of February
 +
** 4 tracks, 20 sessions
 +
** Ron and Mak are speaking for sure, and likely Andrew
 +
** ACTION ITEM: Stef to submit a talk
 +
** ACTION ITEM: Ron to send abstract of his and Mak's talks
 +
* Other events
 +
** Secret Handshake - Thursday, January 20, 2011
 +
** Ruby User Meetup - Thursday, January 27, 2011
 +
** Flash in the Peg - Wednesday, January 19, 2011
 +
** ACTION ITEM: Andrew (etc) to infiltrate all local groups
 +
* Public Relations
 +
** Martin is taking over public relations
 +
** Youtube, Twitter, Facebook, flickr, etc
 +
** ACTION ITEM: Everybody to infiltrate Reddit Winnipeg
 +
** Suggestion for/from Martin: bi-weekly blog update with our current status
 +
** Idea from Martin: a small paper slip with a QR code
 +
* Finances
 +
** If it comes to the point where we can no longer go on, any money (if any) in excess of expenses will not be used for personal profit
 +
** None of the founders, nor anybody else in the organization, will personally profit from SkullSpace's income
 +
** Re-embursement is not the same as being paid
 +
* Events that we host
 +
** Free for members, small fee for non-members (ultimately to encourage them to become members)
 +
** Once/month, maybe more
 +
* Startup funding
 +
** ACTION ITEM: Martin to look into startup funding
 +
** ACTION ITEM: Ron to find out about Destination Winnipeg (Ed Suzuki)
 +
** ACTION ITEM: Stef to find out about Yes Winnipeg
 +
** Note: Assiniboine Credit Union might be a potential source for B-sides Winnipeg
 +
* Meeting adjourned: 19:04
  
 
== January 4th, 2011 - 17:30 @ LO Pub ==
 
== January 4th, 2011 - 17:30 @ LO Pub ==

Revision as of 03:36, 19 January 2011

January 25th, 2011 - 18:00 @ LO Pub

Agenda:

  • Approval of Minutes
  • Old Business
    • Finances update
  • New Business

January 18th, 2011 - 18:00 @ LO Pub

Members present: Andrew, Ron, Mak, Darcy, Fernando, Jay, Aaron, Molly, Paul, Mark, Martin, Russ, Stef, Burke

  • Meeting called to order: 18:00
  • Logo ideas
    • Current idea: "SKULL" on top of "SPACE", where the 'E' is the teeth of a key
    • Leanne (from Manitoban) will work on it
    • Tish is also working on it
    • Stef asked Jon to try something as well
  • Financial status
    • Approximately $43 in the red
    • Main loss this week was from muffins
    • Main gain this week was donations from members
  • Re-cap of the Cupcake Challenge hack-a-thon
    • Events: cupcake baking, coding, lockpick village, introductions, waffles
    • Mak needs to live closer
    • We need to find a space so we don't have to go to Mak's
    • A dozen cupcakes were mailed to Brighton and one (smushed) to Redmond
    • Pictures are posted to Flickr (http://flickr.com/photos/skullspace)
    • ACTION ITEM: Andrew to write blog on the muffin challenge
    • Andrew posted a Youtube video
  • Bannatyne location
    • Initial review of the terms seems reasonable
    • May potentially lead to shared office space
    • We should have emergency contacts who live/work downtown (Stef)
    • Security of equipment - business insurance
    • Cleanliness will be *very* important
    • Eye wash station, etc will be needed
      • To be discussed when we actually have a space
  • Meetings
    • We're moving to weekly meetings
    • Next meeting is Tuesday, January 25, 18:00 @ LO Pub
  • Winnipeg Code Camp
    • Free conference at the end of February
    • 4 tracks, 20 sessions
    • Ron and Mak are speaking for sure, and likely Andrew
    • ACTION ITEM: Stef to submit a talk
    • ACTION ITEM: Ron to send abstract of his and Mak's talks
  • Other events
    • Secret Handshake - Thursday, January 20, 2011
    • Ruby User Meetup - Thursday, January 27, 2011
    • Flash in the Peg - Wednesday, January 19, 2011
    • ACTION ITEM: Andrew (etc) to infiltrate all local groups
  • Public Relations
    • Martin is taking over public relations
    • Youtube, Twitter, Facebook, flickr, etc
    • ACTION ITEM: Everybody to infiltrate Reddit Winnipeg
    • Suggestion for/from Martin: bi-weekly blog update with our current status
    • Idea from Martin: a small paper slip with a QR code
  • Finances
    • If it comes to the point where we can no longer go on, any money (if any) in excess of expenses will not be used for personal profit
    • None of the founders, nor anybody else in the organization, will personally profit from SkullSpace's income
    • Re-embursement is not the same as being paid
  • Events that we host
    • Free for members, small fee for non-members (ultimately to encourage them to become members)
    • Once/month, maybe more
  • Startup funding
    • ACTION ITEM: Martin to look into startup funding
    • ACTION ITEM: Ron to find out about Destination Winnipeg (Ed Suzuki)
    • ACTION ITEM: Stef to find out about Yes Winnipeg
    • Note: Assiniboine Credit Union might be a potential source for B-sides Winnipeg
  • Meeting adjourned: 19:04

January 4th, 2011 - 17:30 @ LO Pub

Members Present: Andrew, Dan, Dave, Mak, Ron, Russ

  • Logo
    • no bones
    • minimal detail
    • ability to render as one colour
    • "SkullSpace" in the logo
    • not scary
    • cartoony/cute/anime
    • skull as one of the letters perhaps (the skull is not the focus of the logo)
    • one of the S's should have a white fedora on it
    • book
    • lock and key
    • ACTION ITEM: Andrew to get this info into logo designers' hands
  • A-zone space
    • ACTION ITEM : Mak to ask Mark about the space and get response
  • Cupcake challenge
    • January 15th, Saturday
    • Mak's place
  • breachdb
    • Ron wants to make a statistics site about password breaches
    • searchable and whatnot
    • db schema was refined
  • Stuff Wishlist
    • Projector
      • ACTION ITEM: Ron to be in charge of projector
    • Chairs
    • Networking equipment
  • Finances
    • Still ~$200 in debt.
  • Members
    • ACTION ITEM: Ron to make member benefits page
    • Dues
      • $40/month
      • $20/students or low income

December 21st, 2010 - 17:30 @ Lo Pub

Members present: Andrew, Mak, Ron, Russ

  • Signed the articles of incorporation
  • Discussion on Event ideas
  • Discussion on next event
  • Discussion on first official event
    • March 1st, millennium library
    • One 30 minute talk on what SkullSpace is all about
    • Break with snacks
    • Another 30 minute talk on open source tools
  • Discussion on Finances
  • Discussion on maintaining a presence at other groups
    • asterisk user group
    • ruby meetup
    • MUUG
    • secrethandshake
    • .Net meetup
    • 2600 meetup
  • Action Items:
    • Andrew
      • Talk to tish re: logo design
      • File articles of incorporation
    • Ron
      • Set up mailing list
      • Find out when next ruby meetup is
      • Reserve and book 40 person room at library for March 1st if possible
    • Mak
      • Get pricing on business cards
      • Create facebook account

December 7th, 2010 - 17:30 @ Lo Pub

Members present: Andrew, Mak, Stef, Ron, Russ

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