TechTue301

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 Techtuesdays are a social meet-up sort of thing, just walk in for a talk, 
 club-mate, latest news, or to show off your latest pet-project.  
 ... or you can always stay home and read slashdot.
TechTue301
858.jpg
What:
tuesday meeting
When:
Tue 03 Feb 2015 19:00
Where:
HSBXL
Cost:
0


where[edit]

2014/08/12 HSBXL-NNG Rue du moulin 40, Saint-josse-ten-noode

piratepad http://www.piratepad.be/p/TechTue301

Agenda[edit]

  • can we buy rpi 2 from the space? On the mailing list we had already around 13 demands...
  • debriefing bytenight
  • tax papers
  • statute changes (general assembly decisions)
  • new space

meeting[edit]

* can we buy rpi 2 from the space? On the mailing list we had already around 13 demands.
 * we buy 20 rpi2's
 * we buy 10 chargers

* debriefing bytenight
** ptr_ : it was a bytenight on automatic pilot, nothing very exciting, 
** organisational wise bit of a mess
** door opener was super good - 

statistics : 
** 425 trolling sounds
** door opened 467 times (19h00--5h00)
** almost all beers got killed
** 1 guy ran into the sliding door window 
** cashflow : 1675eur (so 300 more then )
** clubmate run & beer run got payed up
** volunteering fee for nino & jan : 35EUR per person
** 438 eur clean in the cash (+all the drinks & foodies still in our shelves)


* tax papers
** tom has some papers -- he will take a pic and send it to internal-kitchen ml


GA 
* statute changes 
** add ref.address & ham-radio  goals
***  HAM RADIO
I propose the following amendment to the statutes regarding Ham radio, add
in Art 4 (Goals of the ASBL)  as discussed at GA6 :

B) wij besteden speciale aandacht voor activiteiten ter studie en
ontwikkeling in het domain van telecommunicatie in het algemeen, en in het
bijzonder voor radio-zendamateur.

English Translation:
B) We dedicate special attention to activities for study and development of
telecommunications, and in partciular for ham radio.

Other goals will be renumerotated accordingly...
This will be done to be compliant with a BIPT requirement stating :
"Pour obtenir un indicatif de station-club, il est nécessaire que vous nous
fassiez parvenir une demande écrite signée par le responsable de l’asbl,
accompagnée des statuts de celle-ci. Statuts qui mentionnent impérativement
les activités liés au radioamateurisme."
See also :
https://hackerspace.be/General_Assembly_6#Add_the_radiocommunications_.28ham-radio.29_into_the_hackerspace_goals
*** REF ADDRES
'Daarnaast stelt 'hackerspace brussel'  zich tot doel de belangen van de nomadische techneuten te behartigen, onder andere door het aanbieden van referentieadressen.

** don't wait the address change to publish new statutes official
** board (admissions & decomissions)
** 


* new space
** no news yet from owner rue de cureghem30 -- aska is spoc 
** J has exciting futurevision & connections, but we need a dossier to present the HS 
** 

attachments[edit]