====== 2026-11-07 Membership meeting minutes ======

This is the agenda page for the membership meeting to be held at 2026-11-07.
Feel free to improve it.

This is not a very formal event. It is FOR you, as members, but everyone is welcome to attend.

At 2026-11-07 - 15:00


===== Agenda =====
  - The board informs about current financial status
  - The board informs about progress on its tasks
  - 40c3
  - b-sides afterafterparty
  - Next meeting
  - Tidy

===== The board informs about current financial status =====
We show our accounts and maybe even the accounting.

- Finances are going the right way.
- Less one-off expenses compared to last year.


===== The board informs about progress on its tasks =====

- Mailing list:
    - still missing
    - hausmania also needs new mailing list
    - No clear way forward. Volunteers welcome

- Door control:
    - permission from byggtek to install strikelock on basement
    - evaluating feasiblity of existing locks, may require changes
    - deadbolt in existing setup too long
    - request from haus to possibly install on front door
    - some backend work to support door ACLs, not complete

- hausmania network
    - workshop held 10.3, switches test programmed, site survey
    - 3rd floor identified as first upgrade
    - bigger questions of wifi, etc
    - gotten most equipment donated
    - people are free to join sessions on a one-off basis

- westbredden network
    - request from neighbors to help investigate their kabelsalat
    - Scope: Get an overview. No equipment etc.
    - Yell in Signal if interested

- sauna
    - 3d printer moved there, radios too
        - Should stretch an antenna cable there
        - Maybe a switch
    - feedback, new ideas?
    - may benefit from zigbee connections

- plants
    - missed the plant care plans from the spring

- nettlaug
    - status ?
    - ipv6? anyone tested this?
        - doorbell broke due to this
    - re-rackening, planning meeting tuesday the 10th.
    - Power usage fra Alexis

> Jeg ønsker å gjøre dere oppmerksomme på at deres strømforbruk i
> server-kjelleren har økt fra rundt 1500 kWh per mnd i 2024 til rundt 2000
> kWh per mnd i 2026. Økningen ser ut til å ha skjedd i mars 2025.
> 
> Samtidig har kilowattprisene (alt inkl) økt fra rundt 1,3 kr i 2024 til
> rundt 2 kr i 2026.


===== 40c3 =====

- logistics
    - cold north formed
    - hackeriet & norwegian embassy
    - plane train bus ferry
- projects
- monthly meetings now
- voucher phase over, first open sale Sunday
    - open sale help
    - sync your time, be ready to the second, be mentally prepared for a captcha or not, and grab two tickets if you can
    - with the 2nd ticket, select pay by bank and set email to your 1+  They can login an change to card payment
    - There are various timeouts (15m, 1day) that can also be checked.


====== b-sides afterafterparty =====
- good bad ugly
- next year?


===== Next meeting =====
Decide on timing and delegate orga responsibility

Suggestion: last saturday in 3 months: 2027-02-27
After 40c3 and Fosdem


===== Tidy ======
After the membership meeting I suggest we all spend 5-10 minutes on short-term quick win tidying, organizing and tidying our space.
When we are a lot of people this will have a dramatic effect.