General assembly 2012

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General assembly 2012
Tue 18 Sep 2012 20:00
till Tue 18 Sep 2012 21:30
Norbertgothisbrainmachine2.png
What:
{{{what}}}
Tagline:
Yet another Hsb Meetup!
Where:
HSB Brussels,Belgium
Cost:
0
Who:
YOU
URL:


Calendar

Topics

  1. Moving to the new space
  2. Bank
  3. Garbage management
  4. website
    1. Who own hackerspace.be domain ?
    2. Website hosting
    3. Glue services (dreamhost)
  5. Board
    1. Current board
    2. New board
  6. statutes
  7. house rules




Contents

[edit] HSBXL GA 2012

[edit] =======

Meeting notes for the General assembly of Hackerspace Brussels on 2012-09-21

[edit] members present :

  1. jurgen
  2. madprog
  3. lucas
  4. Wouter Simons
  5. Askarel
  6. Martha
  7. nico
  8. olme
  9. ptr_
  10. amelia
  11. Seb
  12. ochipepe
  13. ZipionLive
  14. Yvan Markoff
  15. Simon

[edit] Topics

[edit] Moving to the new space

moving to the new space live talk: Rue du Moulin 40, Saint-Josse-ten-Noode / Molenstraat 40, Sint-Joost-ten-Node (50.855689,4.370326) easier to get to but harder to park hhelp needed!! https://app.asana.com/ mail lucas at lucas.vanbeneden at gmail.com

[edit] Bank

the account has been unlocked Rent payments will be arranged after GA

[edit] Garbage management

strict policy needed for garbage managment

  • central trashbins in each room
  • membership boxes/shelves : every member got his storage thing
  • everything that's remaining on table/floor : go to garbage (hack-me bin)
  • it's up to everybody to enforce this / not one negative nancy

[edit] website

Who own hackerspace.be domain ? --> Still Hans handling it, Askarel busy to move it to the name of the ASBL (Hellea will be our registrar) Website hosting We can't depend on an individual: we should have an hosting in the name of the space. madprog and Askarel can host it temporarily. Discussion on irc://irc.freenode.org/hsbxl-hosting Glue services (dreamhost)

[edit] Board

Current board

   #pieter
   #hans
   #steef
   #wouter

New board

   #askarel 
   #olme
   #ochipepe
   #wouter
   #nico
  

[edit] statutes

[edit] house rules

hackerspace.be/patterns

  replace 'pirates' with 'bucaneers'
  martha has a strange feeling about the metaphor of parrots  in thinking processes and learning activity /  
  Amelia clarifies this  strange feeling by deepening out issues of original ilty & copyright.
  finally the house rules is scratched out


Notes .. please see http://piratepad.be/p/HSBXL-asemble-Gen2012