Meeting Notes 2009 09 29

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Crew

Moderator: Dr. Jesus

Note-Taker: JSharp

Attendee Count: 23

Officers: 2

Agenda Items

Announcements

Introduction and Names

What Noisebridge is about

Treasurer's Report

Very brief primer on Noisebridge consensus process

What's Going On at Noisebridge

One short sentence about each of the following:

Project Updates

2169 Mission

  • Electrical
  • House keeping
    • Another dumpster run?
    • e-waste
    • Drinking problem at 2169
  • Library
  • Access Control

Maglocks still not installed because a part needs to be fabricated to compensate for the door frame being out of plumb. Stop distracting Jesus until it gets done.

    • LDAP Database

See LDAP Proposal

  • SCADA, HMI Panels

Need to examine the Windows driver packets in more detail to turn on certain necessary features. Some panels mostly work on a few machines. Considering temporarily mounting the laptops by themselves while the panels get figured out.

  • VA Machines

Another round of formatting probably this week. Some of the nicer machines have been fixed up and are being allocated for scholarships to needy hacker sprouts.

Open Hacker House

Year 1 Open Hacker House/Setup

Consensus items

Discussion Items

  • Jeffrey Malone as new Noisebridge treasurer
  • Redesign of multimedia center in Cuba, general concept; discussion of strategies how to obtain hardware, software, and funds. Frantisek Apfelbeck
  • Obtaining a shrubbery. It must be nice looking and not too expensive.

Membership Binder

Notes