General assembly 2012

General assembly 2012 Tue 18 Sep 2012 20:00 till Tue 18 Sep 2012 21:30 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

HSBXL GA 2012

=======

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

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

Topics

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

Bank

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

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

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)

Board

Current board

   #pieter
   #hans
   #steef
   #wouter

New board

   #askarel 
   #olme
   #ochipepe
   #wouter
   #nico
  

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