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org:meetings:2026-11-07_membership_meeting_minutes

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

  1. The board informs about current financial status
  2. The board informs about progress on its tasks
  3. 40c3
  4. b-sides afterafterparty
  5. Next meeting
  6. 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:

  1. still missing
  2. hausmania also needs new mailing list
  3. No clear way forward. Volunteers welcome

- Door control:

  1. permission from byggtek to install strikelock on basement
  2. evaluating feasiblity of existing locks, may require changes
  3. deadbolt in existing setup too long
  4. request from haus to possibly install on front door
  5. some backend work to support door ACLs, not complete

- hausmania network

  1. workshop held 10.3, switches test programmed, site survey
  2. 3rd floor identified as first upgrade
  3. bigger questions of wifi, etc
  4. gotten most equipment donated
  5. people are free to join sessions on a one-off basis

- westbredden network

  1. request from neighbors to help investigate their kabelsalat
  2. Scope: Get an overview. No equipment etc.
  3. Yell in Signal if interested

- sauna

  1. 3d printer moved there, radios too
    1. Should stretch an antenna cable there
    2. Maybe a switch
  2. feedback, new ideas?
  3. may benefit from zigbee connections

- plants

  1. missed the plant care plans from the spring

- nettlaug

  1. status ?
  2. ipv6? anyone tested this?
    1. doorbell broke due to this
  3. re-rackening, planning meeting tuesday the 10th.
  4. 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

  1. cold north formed
  2. hackeriet & norwegian embassy
  3. plane train bus ferry

- projects - monthly meetings now - voucher phase over, first open sale Sunday

  1. open sale help
  2. sync your time, be ready to the second, be mentally prepared for a captcha or not, and grab two tickets if you can
  3. with the 2nd ticket, select pay by bank and set email to your 1+ They can login an change to card payment
  4. 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.

/srv/hackeriet-wiki/dokuwiki/data/pages/org/meetings/2026-11-07_membership_meeting_minutes.txt · Last modified: by der_metzger_idp.hackeriet.no