These have been posted to the wiki as well... If there are any
corrections, please let admin@ know before the next meeting, when they will
be reviewed / approved.
Thanks!
*SkullSpace Member Meeting 2014/05/20*Minutes
1.
Call to order: 18:00
2.
Review of minutes
3.
Updates
1.
Finance (Ben)
1.
Ben presented update financial projections. New projections have
been done excluding potential fundraising as none of this
income has been
guaranteed.
2.
The board has loaned approximately one month's expenses to the
organization. This is intended to buy time to do fundraising
and not to
prolong it's demise.
3.
We will be in the red in two months time without new members
and/or fundraising.
4.
Shortfall is such that if every member donated $4 per month we
would be in the black.
2.
Occupancy permit (Jay)
1.
We have all of the required hardware for the automatic fire alarm
door-release. Colin will schedule a fire alarm test. This
will need to be
done in conjunction with the alarm company, landlord and other tenants.
2.
Colin is awesome. Please don't die.
3.
Network infrastructure (Ian T.)
1.
SkullSpace now has a dedicated IPv6 network, wired and wireless!
4.
Strikeforces
1.
Wiki / Website Hackathon: will be meeting shortly. Colin C. is
coordinating this project.
2.
Event planning strikeforce will be meeting immediately after the
member meeting. Great things in-store!
3.
Anti-Social 2.0 is progressing. We are awaiting confirmation on the
availability of the venue before picking a date.
5.
Library partnership
1.
The Winnipeg Public Library has approached us to develop programming.
At this point they are interested in having us deliver SkullSpace-themed
programming
2.
Jay will be meeting with them on Friday to explore options.
6.
Hacker Jeopardy
1.
Ron is organizing a one-night Hacker Jeopardy event on June 6th.
2.
Everyone buy tickets and come have fun!
3.
Tickets are available from Ron, Nathan, Richard and Jay.
7.
Newark/Element14
1.
Newark/Element14 approached us to establish a sponsorship /
partnership. They would provide us with parts, kits, etc. In exchange for
us writing a blog post about their use.
2.
If anyone has a project that they would like to do, please contact
Ben.
8.
Popcorn machine: discussion deferred until existing popcorn machine
departs. Nate will be restocking it (and snacks) on FRI.
9.
Bread machine: we have one, please feel free to use it. Siu has not been
able to get it to make anything resembling bread, and would love it if
someone else would see if they have better luck.
10.
Cryptoparty
1.
The next Cryptoparty will be on June 7th!
2.
Colin C. will be presenting on Liberation Technology (Tor, PGP, OTR,
etc.)
3.
Daniel will be presenting on one time pads / RSA
11.
New printer installed! It is on the network at 172.30.6.46. Thanks to
Russ for getting this set up.
12.
Donor 'membership' level.
1.
We discussed the idea of adding a non-voting “friend of SkullSpace”
membership tier.
2.
This would be a way for remote members and casual users of the space
to make regular contributions via PAD.
3.
This was unanimously approved.
13.
Son-of-Skullotron project is progressing. Hopefully there will be a
model to review shortly.
14.
Office dividers: Brittany suggested a few office dividers would be a
good addition to the classroom, both to help funnel traffic into the space
when there are events in the classroom, and to serve as a notice board.
Sean offered to pay for them. Jon and Nate offered to pick them up.
15.
Adjournment: 18:45
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