The text of the February 4th meeting minutes follows below. The original minutes can be found here: http://wiki.skullspace.ca/Meeting_notes#Feb_4.2C_2014_-_18:00_.40_374_Donald
== Feb 4, 2014 - 18:00 @ 374 Donald == Members present: Phoul, Sean, Alex, Thor, Ian, Cian, Stefan, Jeremy, Ben, A. Michael, Adrian, Edwin * AGM - 25 Feb. ** Elect new board ** Vote on two by-law amendments *** Membership dropped if no payments for 3 months **** Nominate yourself by Feb 17 ??pm ***** [email protected] *** Read minutes ** Voting *** You will get a token by email *** Bring token to do your vote *** OR give token to a proxy to vote on your behalf * Door & occupancy permit stuff ** Getting fire extinguishers ** Front door quote was really expensive - ~$2000 ** Colin Stanners will be fixing door himself next week ** New drink machine process *** If a drink is out, feel free to buy drinks at Giant Tiger, put receipt with name in cash box * CryptoParty ** OTR & Tor - Phoul ** Security from ISP perspective - Theo * Crypto currency day - Sat. at noon ** Dogecoin "samples" ** Crypto stuff regarding block chain * Big Hydro bill ** Need to check if that is a reading or an estimate (might be overage from summer) ** Keep some drinks in the fridge, only use drink machine for events * Beefs ** If you schedule an event on the calendar, show up *** Game day and movie night had people show up when no one was hear * CDC Feb. 20 ** If you are interested in helping kids fix sketchy networks, contate Nathan * Thanks to Dave for sorting out the electronics bench ** There was a mediocre round of applause * Sunday RPG day ** D&D style, combining many different games *** Bring any game rules you have to make the system more robust ** More info coming to mailing list soon
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