Bootstrap 2012-07
From syn2cat - HackerSpace.lu
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= Minutes = | = Minutes = | ||
| − | + | == Budget == | |
| + | |||
| + | * Minutes of yesterday's office meeting will be released soon-ish. | ||
| + | * Most important topic was budget. Details can be found in the office meeting minutes. | ||
| + | * Gunstick & Stereo explain funding details anyway. | ||
| + | |||
| + | * Macfreak suggest budget for sub-groups ("enveloppe vun ~2000 EUR"). | ||
| + | * Kwisatz explains that enveloppes were thought of but dismissed since they were considered by some office members and other members as too burocratic and introducing even more hierarchy. | ||
| + | * [[User:Stereo|Stereo]] suggested to consider such an enveloppe as group projects. Hacking the project funding process is encouraged. Sell your projects! | ||
| + | |||
| + | * Question raised: What happens when two projects are suggested at approximately the same time? | ||
| + | * Things that have been partly bought by members, will have to be *sold* to syn2cat for insurance and property reasons. | ||
| + | |||
| + | == Review bootstrap 2012-06 == | ||
| + | * Do-ocracy has not yet been put into the [[Guidelines]] or [[User Manual]]. '''(ACT)''' | ||
| + | * Ultimaker pledge has not yet been set up. '''(ACT)''' | ||
| + | * New member initiative has not yet been put into practice. '''(ACT)''' | ||
| + | |||
| + | == Cam == | ||
| + | * Even if we buy a cam, not a lot of people actually take any photos. | ||
| + | * Several devices were suggested. | ||
| + | ** [[User:Stereo|Stereo]] suggests a hacker-friendly Canon camera that supports [http://chdk.wikia.com/wiki/CHDK CHDK] | ||
| + | * Such a cam should do photos and videos... videos to film talks, etc.. | ||
| + | * What should be done with the cam? High-speed to do what exactly? | ||
| + | * The decision was postponed due to Kris not being present. | ||
| + | |||
| + | == Interim == | ||
| + | |||
| + | * Thierry explains why and how the interim council came to be. | ||
Latest revision as of 21:57, 12 August 2012
Note: this article is about a passed event.
 Bootstrap 2012-07
The syn2cat plenum
| |
|---|---|
| |
| Type of Event: | Meeting |
| From: | 2012/07/21 19:00 |
| Till: | 2012/07/21 23:00 |
| Recurring: | no |
| Organizer: | syn2cat |
| Cost: | 0 EUR0 $ 0 £ 0 CHF |
| Mandatory registration: | No
|
| Attendees: | Stereo, Kwisatz Log-in to RSVP |
| Contact Person(s): | Thierry (mail), Slopjong (mail), Prometheus (mail), The_metalgamer (mail), Gunstick (mail), sim0n (mail), Kwisatz (mail), Muling (mail), Destructive (mail) |
| Keywords: | |
| Location | |
| Where: | Hackerspace, Strassen (11, rue du Cimetière, L-8018 Strassen, Luxembourg) |
| Map: |
Loading map...
|
| Tools | |
| QrCode: | 
|
| Add to your calendar: | Download … further results |
| Alternate picture: | None |
| Announce globally: | no |
Decide where syn2cat is heading next. Every third Saturday of a month, starting at 7pm until midnight.
[edit] Introduction
If you would like to discuss something, simply add it below the upcoming event!
The Guidelines page regroups all major decisions taken at prior Bootstrap Meetings.
- Etiquette
- No items can be added to a schedule once the meeting has begun.
- A meeting can't last any longer than 4 hours (a 30min pause will be made after 2h)
- People should sign the topics they added using ~~~.
- Topics will only be discussed if their authors are present at the meeting.
[edit] Topics
- The interim Council --Gunstick (talk) 15:55, 21 July 2012 (CEST)
- Review Bootstrap_2012-06 ToDos --Kwisatz (talk) 17:25, 24 June 2012 (CEST)
- Buy a camera
- (my suggestion is Casio EX-ZR200, 16 MPix, manual focus, high speed video) --Kris 1:15, 10 July 2012 (CEST)
- Sony DSC-HX9V or Panasonic HDC-SD40K --Gunstick (talk) 19:00, 19 July 2012 (CEST)
- Discuss about the way things are funded --Thierry 12:07, 12 July 2012 (CEST)
[edit] Minutes
[edit] Budget
- Minutes of yesterday's office meeting will be released soon-ish.
- Most important topic was budget. Details can be found in the office meeting minutes.
- Gunstick & Stereo explain funding details anyway.
- Macfreak suggest budget for sub-groups ("enveloppe vun ~2000 EUR").
- Kwisatz explains that enveloppes were thought of but dismissed since they were considered by some office members and other members as too burocratic and introducing even more hierarchy.
- Stereo suggested to consider such an enveloppe as group projects. Hacking the project funding process is encouraged. Sell your projects!
- Question raised: What happens when two projects are suggested at approximately the same time?
- Things that have been partly bought by members, will have to be *sold* to syn2cat for insurance and property reasons.
[edit] Review bootstrap 2012-06
- Do-ocracy has not yet been put into the Guidelines or User Manual. (ACT)
- Ultimaker pledge has not yet been set up. (ACT)
- New member initiative has not yet been put into practice. (ACT)
[edit] Cam
- Even if we buy a cam, not a lot of people actually take any photos.
- Several devices were suggested.
- Such a cam should do photos and videos... videos to film talks, etc..
- What should be done with the cam? High-speed to do what exactly?
- The decision was postponed due to Kris not being present.
[edit] Interim
- Thierry explains why and how the interim council came to be.
