Present: Dreamer, foo, nuss, doris, Vincent van Drassow, jan von Krieg!
Meeting Opened: 20:00
Tech
turning off SSH password access
For all machines
Send the users an email
Password access is not as secure because there are common attacks to collect passwords
Keys cannot be MITM’d
The second hard drive
Pablo has suggested it be used for editing
Agreed.
Where to put the videos for BYI?
Stream or darwin or …
Plugin …
have to figure it out … make instructions on the Burn site
FTP server…
Report to CAcert on Disk-Bash, also photos?
Admin
iang not around for periods in next month: 22 april, 29 apr, 06 may. Will be in Innsbruck. Prague, Budapest, London, Netherlands, Munich doing audit over CAcert assurance.
The board votes NO, cannot go…
Tanya starts full time job 4th May
The famous VEREIN form has been sent
BYI
Doris wants to come to NOW.
The famous report to MA7 is presented.
President Foo: Thank you for all of your work and energy and input into the project.
We will see what the feed back is!
Doris: saw 200 or so covering 4 square meters… do not expect an answer for 3 weeks or so.
We should have called SF-V to tell her that the objective of the project has changed slightly.
Publication of report: would not publish the report until it is approved by City.
Publication!?!?
Official reports only should be published. As soon as approved.
What about the numbers? Some of the numbers are still not sure…
We should publish, the project is still ongoing.
Foo: I see no problem because this is the work we have done, and this was the money.
Is it plausible if someone is getting too much money?
As a PDF. We should give credits of the people who worked on the project.
Members only should see the numbers.
Some numbers are scanned for by the xxxx and this could cause problems …
Foo: fine with leaving the names out…
Stefan: leave all the numbers out…
Dreamer: we have to make it available to members…
Tanya: leave the names out… spreadsheet too.
Doris: prefer to publish the spreadsheet
Decided: publish without the names, with the spreadsheet
Video clips
Pablo showed the first one
Some changes suggested by Doris
Meeting tomorrow for another task
Keen for another so Doris has started on a clip with Pablo….
In the park with a puppet theatre.
150 euros per clip
2 hours per clip
each clip 2 – 3 minutes
Wants to invent images for the clips, not just talking heads. Needs moods.
“We are so poor he wants to pay us for the privilege….”
New Dates
G7, Akadamie
Need to talk to philipp … for the Akadamie
Tanya, to do moderation, but wants to know what the framework is … especially considering… oh ok we won’t write that.
Tanya and Philipp need to talk… Seriously!!!
Simon Kogler: wants to burn an idea … but it has to be clarified.
Tanya, I want to burn an idea!!!
Semper Depot… Simon wants to write in a woman… extorted by the show… So Doris agreed to do it
But we have to sit in the audience.
We hate too-emancipated feminist bitches.
Why? just out of protest….
we will need to practice … Simon suggested he would be helpful
you can burn anything at Semper Depot but must not smoke any cigarettes….
Garnisongasse 7 30th May
we have to find artists. Tanya? Delfin?
good to do G7 in Die Eenglisch because we have international audience.
Iang could be moderator if invited. Begging would help.
BLOG:
Two contributions being finished, one from far away, and one from Doris.
Spanish contribution coming. So this will get it to DREI IDIOMAS.
Tanya has to work on hers…
Matthias has an idea….
The PRESENT IS CLOSED!
Now the FUTURE….
Photo session
… dark writing …
4shrooms … burning
Interviews…
Interviews with anyone… on burning ideas … also with ourselves
Go hunting for ideas on the street. Hey we could put it onto the BYI site first…
Player … play list something … video cuts …
The Pablo Report
What to do with Solidarisch Economische video / images
We have 3 minutes from Bernadette, and that’s it.
Do something else with the rest of the material?
He does not like the images… too boring … not bad technically, just flat and uninteresting.
These are the only images that we have up to now.
Doris wanted to make at least one video clip … not drop it completely.
Foo: need to see the video to decide.
Pablo: just make it an audio.
Pablo: how much time to spend, you want to invest in this?
Basically we trust the judgement here …
Who of us would do the audio / listening / cutting ….
Is this paid? Is this?
Foo: we should play it and watch it.
Who is interested: Foo, Doris, let’s agree on an afternoon …
Last week of April… 18th or 25th.
NetzNetz
NetzNetz
Deadline to apply is Sunday 26th April …
Before that we need to know: MICRO GRANTS versus COMMUNITY VOTING
Present: Doris, foo, dreamer, suntzu, yellow
Guest: Anne.
Not present: Latino Pi.
Meeting opened: 19:00 on time, in place.
Refreshments served: Fruit Juice, Coffee.
Agenda
Sign the form. SIGNED
MA7
Famous Transition Process
Famous Transition Process
FTP was previously read by all present except yellow, who read it on the spot. Much discussion.
Unanimous conclusion: REJECT the entire proposal in detail and in total. Non-negotiable.
Action: President Foo to advise Famous Author. Meet up on Monday to discuss the details, if desired. All noted in agendas. Dondrino 20:00 20090406.
MA7 BYI REPORT
This part assisted by suitably-aged juice of the vine.
pablo
original estimate was too expensive, get more clips for same money
2 hours recording per clip
have a say in what the recording, he needs the moods of the participants, not just talking heads
no good to have just a person to talk
let’s have this discussion on a wednesday
nuss sent a text for the report
accepted, is good
spreadsheet presented by Doris
jvk honorarnote 300 still missing
other honorarnotes still need dates
missing the Funkfeuer bill
total amount is 8 euros over amount of funding (good)
Text and graphics put together in fast graphic layout by Dreamer.
Report is APPROVED for delivery to MA7 the next day.