Minutes 12/29/09

Mack, Indy, Daniel, Tetsu, Sean, Phil

10:29

      start
       beatles song, AA
       nonprofit - we need serious
       core group, altruistic vision
       Board of Directors

10:35 10:40

      Daniel becomes paying member!
       breathalizer activated keys-safe for drinking guests
       drinking in Rules of Conduct
       Purpose

10:48

      purpose: promoting open source is something most everyone agrees on
       does promoting open source qualify as 'charitable' and 501(c)3

10:50

      Phil arrives!

10:50

      open lab?
               improve security
               honeypots
               physical security: theft :(
       rules of conduct: turn off things that should be turned off when you are the last to leave
       idea: separate electric line for 'permanent' and 'temporal' electricity resource needs
       idea: x10 to turn temporal devices off
       Guests:
       Gateway computers are hilarious
       Support the Purpose of the group
       Chant the Hacker Ethic at the beginning of meetings, hand over lung
       Make sure to take any references to questionable (Read: illegal) activities off the website

11:11

      Indy will Wave the bylaws

11:22

      Phil's satellite dishes

11:24

      adjourne