* Lab2Lab Brussels: make program

* Calendar coming 2 weeks

* Stagiaire February: program

* Diverse rapports:

• Nantes

• Active Archives Argos #2

• New employée

• Werkplaatsen meets Bruno De Lille

* Onderwijsontwikkeling with St. Lucas Architectuur, Vormgeving and Genk Media Design: http://osp.titanpad.com/24

* Public Domain Day w Severine (February)

* Open Web session @ Seda Jan 15-21 2011 http://www.transmediale.de

Meeting is planned 15h00

* Calendar for office ? Who is where and when during next two weeks ?

* Housing - set-up project ~ House of benefit?

* Radio Constant 13-1 : who? what?

* Q to AN: names participants citymined?

* Q to N: what happens after mail to redmine?

* Planning Februari: AA ?

* Newsletter December

* Wendy + Femke Paris 2-3 December (Evan Roth)?

* Reports: Tel Aviv, MakeArt, European summit

* Maison/huis replacement?

* Vacature

* Lasagna-event met simon

* film Simon

* atelier A&S

* vj13 dig db

* Lab2lab / LabsurLab

* Review formulaire de remboursement

* 20 november citymined is ok ? ja (An)

* interview Aymeric etc. ?

* newsletter November

* budget VJ13

* Radio Panik - Radio Constant: proposal to extend broadcasts to Constant & insert Schaarbeekse Taal from time to time / decide on rhythm & length of sessions

* Plan Actieplan 2011 VG/C

* Review/organise workschedule of 5 members (days/task) for next month

* Check: send logo to Ive Argos

* To do (P): start Maribel contract Femke

* Plan meeting: Wendy, An, Peter @ schaarbeek ?

* December in Nantes ?

* Confirm definitive planning L2L !

* Question Sophie citymined: space available 20 november

* Office during August holiday

* VJ13 - Pierre M & editorial 'team'

* Free Arts License? (an)

* Labtolab mail: question of catherine (search nucleus for: mcd & PiNG)

* Flyer, Dortmundt …

* Planning 2nd half year

• nucleuses
• deadlines
• projects agenda

* Tina house news

* Maribel future halftime

* hacked digitales ?

* How to deal with material leaving the building ? List / contract?

* Report Grundtvig (Wendy)

* Programme AA workshop next week

* To do in august:

• Bring back wifi video capture device to Nadine (Wendy?)

* Tool for writing collaborative notes: http://etherpad.org/

* Check to do lists previous meetings

* Question Angela: Dortmundt art fair 23 - 25 august / ISEA

* Kunstenwerkplaats see description

* Nantes residency

* Send materials, books to Medialab Prado and …?

* Household: Printer, summer-cleaning, update publications and media mentions on spip

* work on website: write up general info

* date education meet alv

* house

* Lila: Argentina

* Femke: PM

* Plein Open Air

* Atelier Mommen

- Batard festival asks for coop, see inbox nucleus: 'een vraag van Bâtard'

* Help copying invoices tax control

* House maintenance

• News cleaner ?

* Newsletter evaluation + Dates june

* Review/use tools for budgets project

* salaries 2010

* situation around meeting 1 june

* Spip: press articles

* LGM-task-schedule: http://ospublish.constantvzw.org/wiki/doku.php?id=lgm2010:roster

* Newsletter May

* Programme Madrid + tickets + lodging

* Domestic maintainance:

• Re-installing machines (bureau right, videomachine)
• Cleaning: garden, bureau
• Weblog Monstre offline ?
• Pierre + Clémentine off Nucleus list

* Sandberg students 6 may, who ?

* Question for text about lab2lab initiative by Baltan labs deadline end may.

* Object Score notation on site ? http://www.objscrs.org/

* PleinOpen Carto: Nicolas

• prepare workshop 25/26
• house backyard
• preview: verlag
• evaluation Electric Summer
• info mails
• contracten
• summer cleaning day ?

• E-culture fair: Wendy goes + one; Peter e-mails + confirms.
• Kunstenwerkplaats description: if there is no consensus in next kwplaats meeting, another Constant joins Wendy for the September meeting.
• Meeting on Nantes: An, Nicolas, Wendy, Peter – July 14 July 16:00
• An + Femke send Constant materials to Madrid / Nantes
• Printer broken. Wendy Calls Dictee center + Peter takes printer there if useful
• 30 July: Clean up (Nicolas probably there)
• 6th july namiddag: work on website
• Femke calls Yves: education meet 8 of 9 september
• Peter calls Tina: end house October 1 2010
• An is checking what is possible for funding Argentina trip december 2010
• FS Sends notes of meeting VJ13 to PM; looking for a match
• Meeting Schaerbeek Lasagna Meet: 13 July

Nicolas

• calls Denis about Irisnet
• asks Seda for Nova

Femke

• Femke: belt Ludivine over de stickers
• Femke + wendy will work on the curtain
• before end may Femke will make sure that the template for newsletter and invoices etc. wll be ready
• Femke will review the template
• Femke and Wendy will make a few tests before 25 may

Wendy

• Femke and Wendy will make a few tests before 25 may
• continue toi work on the pre-Xmedk workshop
• Follow up Speed Cartography proposal

Peter

• Contract zennestraat met Jan tekenen
• Make cash forms
• Find out how P could work with half time contract
• call Cimatics

Wendy:

• will make an appointment with Kirsten Saenen pianofabriek
• sleutels bijmaken: Voordeur, Opberghok
• voordeur-bel

Peter

• contacts Philippe B. ok for copymachine
• Check with Pauline: she proposed to share her cleaner payed with diensten-cheques
• ask for proposal Fabrice on paper and will ask Denis about his opinion
• W, P, A meeting about audio: am radio's
• Apply for sociale Maribel
• P will make a new agreement with Seda until january 1, 2010 ..
• ask D to fix yellow cable

Femke

• Re-visit newsletter template (shorter headers)
• Setting up a retro-planning VJ10 book
• check amazone for possibility to support Samedies

(oud):

• Femke will contact Nadine Plateaux about Amazone and Board of directors Constant
• F makes a list of questions for journee du lbre
• Femke will call virginie to see if she is interetsed / knows people for production of VJ12
• Femke will communicate with Michel about the Digital Textiles idea

Nicolas

• Stay in touch with Severine