- 57north-announce - lists.57north.org.uk

AGM Agenda, Tuesday the 4th April 2023

by 57North Announcements

Dear Friends and 57 North Members Thanks for the feedback on the AGM email, the agenda for the meeting is included below. See you in the space. The 57N directors :) AGM Agenda, Tuesday the 4th April 2023 Situated in the Hacklab's space in Suite H, Kettock Lodge, Innovation Park, Campus Two, Bridge of Don, Aberdeen AB22 8GU. Agenda for the meeting 1. Election of meeting chair 2. Previous AGM minutes, see https://github.com/hackerdeen/meetings/blob/master/2021/2021-05-04%20AGM%20… 3. Report on activities since last AGM 4. Treasurer's report 5. Update Article 22 - ending membership if subscription payments lapse, https://github.com/hackerdeen/articles/issues/1 6. Propose membership secretary, see https://github.com/hackerdeen/articles/issues/2 7. Change articles so the AGM doesn't have to be in April, see https://github.com/hackerdeen/articles/issues/3 8. Simplify the membership application process, see https://github.com/hackerdeen/articles/issues/4 9. Remove binary pronouns from articles, see https://github.com/hackerdeen/articles/issues/5 10. Create a facility for remote membership, see https://github.com/hackerdeen/articles/issues/7 11. Set fee level for remote membership 13. Election of directors 14. Any Other Competent Business Refrences * https://wiki.57north.org.uk/doku.php?id=admin:agm_email * https://github.com/hackerdeen/articles * https://lists.57north.org.uk/mailman3/hyperkitty/list/57north-discuss@lists…

3 years

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2023-03-21 Open Tuesday

by 57North Announcements

Good day beautiful nerds, 'Tis Tuesday once again, so we will have our weekly open night! It's lovely out here in Westhill - how's your weather looking? If you've not heard of us, 57North get up to a range of activities on Tuesday nights in our little clubhouse, including (but not limited to) social contact, programming, manufacturing weird things and consuming sugary treats. Typically we kick off at 1930. We're located at: Suite H Kettock Lodge Innovation Park Campus Two Bridge of Don Aberdeen AB22 8GU There's plenty parking, but if you don't have transport get in touch either here or IRC and someone may be able to help you out! If you're new, I'd suggest you bring a laptop, and perhaps a project you want to work on. If you're not new, shoot a reply to the list and tell us what you'll be up to, and maybe consider bringing a friend. If you're coming in before me, please mention! I'll be down for 19:30 or so today for a while to try and unfuck/reset/finish some soldering I did last week. Hx -- Hibby MM0RFN

3 years

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Sunday hackerspace

by 57North Announcements

Hey folks, I will be at the space this afternoon from about 1330-1345 to work on some random python stuff. Anyone keen to join me? Cheerio, Wouter

3 years

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57 North AGM on Tuesday the 4th April

by 57North Announcements

Dear Friends and/or 57 North Members 57 North Hacklab Ltd. will be holding our Annual General Meeting (AGM) at 20:00 on Tuesday the 4th April 2023 in the Hacklab's space in Suite H, Kettock Lodge, Innovation Park, Campus Two, Bridge of Don, Aberdeen AB22 8GU. Much of the procedure for the AGM is laid out in the articles of association which can be obtained from Companies House. Our current membership count is about 12, a quarter of 12 is 3 which is less than 5, so quorum for the meeting will require 5 members (see Article 44). Our articles can be found at https://github.com/hackerdeen/articles and we've been discussing changes to them at https://github.com/hackerdeen/articles/issues The AGM is intended to be a check that we are sticking to our legal requirements rather than going through the day to day running of the space (issues about the day to day running would be better raised on the discuss mailing list). We are now accepting nominations for anyone who wishes to stand for election as a director for the next year. Nominations can be made by sending an email to 57north-announce at lists.57north.co stating that you would like to stand (and some explanation of why) before the meeting or by indicating that you want to stand when we get to that part of the meeting. Please send it as soon as possible. The details of how the election of directors will be conducted will be up to whoever is elected to chair the meeting (Articles 48, 51 and 52) but will probably be something along the lines of: if we have less than 5 candidates more nominations will be sought until we get to 5 or more candidates. If we have exactly 5 candidates at the AGM then they will become the new board. If we have more than 5 candidates then we'll have an election to decide who gets to be a director - previously [2] we've done this with via opavote.org. If any member can't make the meeting there are a couple of things they can do to participate should they wish to. Any issues you'd like to have raised at the meeting can be sent to 57north-discuss at lists.57north.org.uk or privately to any of the directors or to the directors collectively at 57north-ctte-private at lists.57north.org.uk (please make it clear you are sending something you want raised at the AGM) and we will see that it is brought up. A proxy can be appointed to vote on your behalf at the meeting (see Articles 47, 53 and 54). If you would like to appoint a proxy please send an email to 57north-ctte-private at lists.57north.co Email sent to the 57north-ctte-private address is redirected to all presently listed directors and is not archived by 57North Hacklab (but may be by the individual directors). The email (preferably PGP signed, with a key trusted by the directors to be yours) should contain: - Your name and address (as it appears in the register of members (hackhub)) - Who you would like to appoint as a proxy - That this is for the AGM on 16th April 2019 - If you have any specifications for how the proxy is to act on your behalf. The proxy should bring the same details to the meeting on paper and signed by the member they are to act as a proxy for. Remote participation in our meetings is allowed, if anyone who can't make it to the meeting would like to participate remotely, we can set up a conference call and/or video call for the meeting. Any members who would like to connect via one of these channels should let me know - it will not be set this up unless demand for it is communicated to me. If anyone has a different preference for how they would like to participate remotely, let me know and I'll see what can be done. Sorry if you get this more than once. The 57N directors :)

3 years

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Open Tuesday 14/March/23

by 57North Announcements

Howdy! For those of you not subscribed to -discuss, there'll be open night from 730 onwards tonight! Full post here: https://lists.57north.org.uk/mailman3/hyperkitty/list/57north-discuss@lists… Remember to subscribe to both lists for the full 57N email experience(tm) https://lists.57north.org.uk/mailman3/postorius/lists/57north-discuss.lists… Cheers, H -- Hibby MM0RFN

3 years

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20th Consular Convention for Control & Prohibition of Pandemics

by 57North Announcements

Hi everyone, This Friday (17th) is the third Friday of the month and so at 8pm we will be having the twentieth Consular Convention for Control & Prohibition of Pandemics on WorkAdventure/Jitsi [1]. Everyone is invited to turn up, have a few lemonades and shoot the breeze. This is an informal catchup for 57North members and Scottish Consulate diaspora around the world; a continuation of our regular lockdown video calls. Hope to see you on WorkAdventure this Friday at 8pm Aberdeen time. Cheers, Nick [1] https://wa.tabascoeye.de/_/global/raw.githubusercontent.com/ScottishConsula…

3 years

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Open Tuesday, 7th March 2023

by 57North Announcements

Good day beautiful nerds, 'Tis Tuesday once again, so we will have our weekly open night! How is the snow where you are? It is deep pan, crisp and even with me! If you've not heard of us, 57North get up to a range of activities on Tuesday nights in our little clubhouse, including (but not limited to) social contact, programming, manufacturing weird things and consuming sugary treats. Typically we kick off at 1930. We're located at: Suite H Kettock Lodge Innovation Park Campus Two Bridge of Don Aberdeen AB22 8GU There's plenty parking, but if you don't have transport get in touch either here or IRC and someone may be able to help you out! If you're new, I'd suggest you bring a laptop, and perhaps a project you want to work on. If you're not new, shoot a reply to the list and tell us what you'll be up to, and maybe consider bringing a friend. Please mention a time if you'll be in before me! I'm going to try to head down for 730, we'll see if I manage this! I am going to look at the scottish consulate kitchen gear, look at the HF antenna, nod at stuff sagely and be a bit social. Hx -- Hibby MM0RFN

3 years

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Open Tuesday, 28th Feb

by 57North Announcements

Good day beautiful nerds, 'Tis Tuesday once again, so we will have our weekly open night! If you've not heard of us, 57North get up to a range of activities on Tuesday nights in our little clubhouse, including (but not limited to) social contact, programming, manufacturing weird things and consuming sugary treats. Typically we kick off at 1930. We're located at: Suite H Kettock Lodge Innovation Park Campus Two Bridge of Don Aberdeen AB22 8GU There's plenty parking, but if you don't have transport get in touch either here or IRC and someone may be able to help you out! If you're new, I'd suggest you bring a laptop, and perhaps a project you want to work on. If you're not new, shoot a reply to the list and tell us what you'll be up to, and maybe consider bringing a friend. Please mention a time if you'll be in before me! I'll probably be down for 8ish, Got some radio things to solder and some code to prod! I'll also be consuming a beer or two. -- Hibby MM0RFN

3 years

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19th Consular Convention for Control & Prohibition of Pandemics

by 57North Announcements

Hi everyone, This Friday (17th) is the third Friday of the month and so at 8pm we will be having the nineteenth Consular Convention for Control & Prohibition of Pandemics on WorkAdventure/Jitsi [1]. Everyone is invited to turn up, have a few lemonades and shoot the breeze. This is an informal catchup for 57North members and Scottish Consulate diaspora around the world; a continuation of our regular lockdown video calls. Hope to see you on WorkAdventure this Friday at 8pm Aberdeen time. Cheers, Nick [1] https://wa.tabascoeye.de/_/global/raw.githubusercontent.com/ScottishConsula…

3 years, 1 month

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Open Tuesday 2023-01-31

by 57North Announcements

Good day beautiful nerds, 'Tis Tuesday once again, so we will have our weekly open night! It snowed in Westhill. If you've not heard of us, 57North get up to a range of activities on Tuesday nights in our little clubhouse, including (but not limited to) social contact, programming, manufacturing weird things and consuming sugary treats. Typically we kick off at 1930. We're located at: Suite H Kettock Lodge Innovation Park Campus Two Bridge of Don Aberdeen AB22 8GU There's plenty parking, but if you don't have transport get in touch either here or IRC and someone may be able to help you out! If you're new, I'd suggest you bring a laptop, and perhaps a project you want to work on. If you're not new, shoot a reply to the list and tell us what you'll be up to, and maybe consider bringing a friend. If you're coming in before me, please mention! I'll be down for 19:30 or so today for a while before I head off home early-ish to pack for a few days away! Hx -- Hibby MM0RFN

3 years, 1 month

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