sonance.art.net minutes

tech stuff

• FTP issues
  • send a mail out that the people need to now log into their actual domain nams instead of ftp.sonance.net.
  • there is another problem where the modes of file were set that prevented the editing
  • which flag is it? sticky bit in the group permissions has to be turned on the directory
• getting into trying out a new maillist server
  • datamail, to replace sympa
  • normal features …
  • direct SMPT support built in so doesn’t pipe the mails to sendmail
  • foo + dreamer
  • complete free one is kind of limited, only 5 lists
  • licensed list version is $50
  • Sympa does not support direct SMTP (slow, unstable, slow),
• another main sever for webmail access to
  • a groupware tool
  • AJAX… PHP…
  • it has everything …
  • do either support client-cert login?
  • play around and let us know when the bribe is ready
• DNS
  • bullshit data in the zone files
  • changed, fixed, works
  • resellers can … do this???
  • do either support client-cert login?
  • play around and let us know when the bribe is ready
• no problems with LDAP ….
• Members
  • one member moved
  • two more to move run.sonance.net
• blog report from Senior Nusster
  • need to do a forward
  • do a move in DNS … OLI WILL DO IT!

Art

• Bello (Member)
  • 6th June
  • Sonance invites a member presentation wants to make a presentation here in G7
  • wants a beamer and speakers
  • artinprocess.com
  • they are in Sydney / Au.
  • if in contact … ask them … to run a BYI in Sydney
  • invite them to also do a BYI, start communication
  • (need to remember to get a membership)
  • Matthias is pursuing them

Art Funding agenda (continued from last week)

• CC contribution page
  • sent in .. and approved
  • is it possible to get a screenshot
• Rhizome
  • not a close match
  • so we should not burn the resources on this one
• announcement of BYI
  • send it to various places
  • lists of lists …
  • need a date for CC ..
  • Vienna AllStars Session .. Garnison7 .. 29th May
  • When philipp gets back, we need to confirm.
  • Nuss to write the announcement.
  • Akadamie class … Simon Kogler …
• BM:UKK
  • write now
  • due end of april
  • ask for support?
  • and then not work any more until my doctorate is finished in next 2 years.
  • less and less
  • will take the entire month!!!
• MA7
  • Matthias + Stefan has to go to SFV to talk about small grants
  • doris comes late to meeting 22:00
  • sends MA7 report (draft) with iang
  • everybody is invited to come to saturday 19:00-23:00 party @ hollergasse

Finance

• Luc does the membership love thing
• bike fund has been paid
• Sonance.net domain
  • nic.at costs 36 euros a year…
  • move it to joker
  • is … webmaster + support
  • ask berniq for the password / or get a reset.
• sonance stickers – gfx
  • unremovable stickers — for device stuff, like security seal
  • 15 euros …
  • picture? write SONANCE
  • sparklers photo
  • nuss volunteers!
  • needs exact formats
  • can do this as a PDF for others to download as well
  • can do buttons, someone has a button machine
• Simon K
  • went through the transactions
  • Simon K was paid last year 9th September 2008
  • he has now been paid twice
  • not a member…
  • we should find him some work to do?
  • no, not happy
  • Doris to send an email, friendly
  • we should ask for the money back
• MA7 finance
  • 3 sections
  • all filled in with bills correlated to the sections
  • need to find the last 320 euros of bills
  • suggestions
  • not paid out as yet: pablo, FF, IG-Kultur, iang
  • money in account is XXXXX
• text
  • draft of report to MA7 is circulated
  • Nuss to volunteer some text
• purchases
  • microphone, 2 cables, 2 microphone stands, == 262
  • 4shrooms something same bill (40 euros)
  • miniDV tapes 100 x 164 euros
  • tomorrow: 2nd hard drive, 2 x Firewire 400 cables, 1.5m.
  • phone bills, etc
  • Microphones. Doris has a 2nd microphone. Doris has Zoom. So that makes two.
  • so do a rental agreement for 20 events, microphone + zoom. 138.
  • Charge a deposit for all loans. In writing.
  • it’s not cool to have two classes of members
  • only renting microphones … is quite senseless … lots do it .. if we are going to do it, then we we have to rent the whole setup .. but that is doris’s.
  • we should not get into renting business.
  • then the stuff should be shared?
  • this microphone is not so expensive… so good to talk about it
  • every place that has equipment to lend has to repair stuff…
  • we don’t have the infrastructure to handle repairs …
  • so we shouldn’t lend it out …
  • sonance should not go into buying the equipment?
  • even if we buy it, it should have a manager who is responsible for it
  • e.g., the harddisks
  • Doris is the responsible person; Sonance owns the microphone
  • No loans arrangment, if there is need, come talk to the group

Any Other Business

• Board meeting called for Monday 19:00 HollerG
  • approve the funding report
  • sign the change of directors
  • Added: Discuss the Famous Transition Process
• FTP
• iang submits permission for vacation next wednesday
• Famous Transition Process — to board meeting

Agenda

Not really followed because there was no net.