Editing Meeting Notes 2022 02 08

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These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 665th Meeting of Noisebridge].

*Live notes
**https://pad.riseup.net/p/nbmeeting
*Virtual Meeting (jitsi mic/cam off by default)
**https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22

New video link: https://meet.jit.si/hackitorium
pw: noisebridge

Date: 2022_02_08 



[[Meeting_Notes_2022_02_01|Previous Meeting]]
 
[[Meeting_Notes_2022_02_15|Next Meeting]]

Note-takers: Lizzard

Moderators: Alex!

* '''One or two bullet points of high-level meeting summary.'''

== Meeting Summary ==
FIXME FILL OUT AT END OF MEETING AND SEND TO MAILING LIST
TLDR what happened at the meeting:
* Fundraising Update
* Announcements: Lots of new classes 
* Finances: we're doing ok, but need to get more recurring/steady donations
* New members: 
* New philanthropists: Alex! 
* Consensus Items:  
* Discussion Items: 

= Introductions =
* Alex! first time at nb meeting since a long long time ago and it's good to see everyone
* Tim ! he/him. he's here to sponsor alex to be a re-philanthropist!
* matt / xw : here and may set up an email addy to apply   day job tech stuff. motivational problems
* lizzard - they - organizing noisebridge infrastructure; taking meeting notes
* pyco - he/him - ready to do a lot of VR stuff in the space! will come in soon now that covid cases are lessening
* Carl - online! 
* woz - 
* sophia - hangs around, learning rust 
* TJ - 



= Short announcements and events =
- Lizzard - trash should go out Monday and Thursday (nights) again. trash pickup is very early in the mornin like 3am on Tues and Fri
- some dudes are putting together the book scanner right now!
- we are having board elections SOON!!!! Watch for more announcements 

Mondays

E 6:30 pm Circuit Hacking Monday -- learn electronics, and how to solderSuper 
E S 6:00 pm Tuesday night sewing
E S 7:00 pm Machine Learning AI and RL Meetup at Noisebridge until 9!
E S 6:00 - 11:00 pm Gamebridge game development mentoring & coworking meetup for gamedev beginners and indies alike. Thursdays
E S 4:00 pm - 9:00 pm To-do-ocracy Thursdays, where we come together to work on our task list.
E S 6:00 pm  NeurotechX SF hacknights for mind-machine interfacing with EEGs. Check the meetup for if it is happining or not
E 7:00 pm - 9:00 pm Open Open for Chess Meetup!

* new domain stuff (woz) 
barnyard, etc if you need dns stuff reach out on #rack on slack



= Excellence =
'''Our One Rule is to Be Excellent to Each Other.'''


Alex - excellence is the stuff which prevents us from having to make more rules!
We can resolve most things by talking with each other! Excellence allows us to operate happily and build trust over time rather than build ban lists. 


== New members/philanthropists ==
Is anyone trying to become a philanthropist or Member? If not move on. No long discussions.

* Alex is applying, sponsored by Tim! 

Alex is now a philanthropist!

= Financial Report =
'''Anarchist societies under a capitalist state need money to survive and thrive, yo.'''

Patreon donations are down (went from ~$2K to ~$600). Discussing ways to get the cash flow back up. We should let people know that Noisebridge is open again. Classes? Events? Parties might not be the most responsible thing right now.

TJ suggested Saturday night movie night. Revive bar bot?

- open source hardware  Fri March 4
- hackathon end of Feb ??  Tim (open source thing) May happen. watch this space! biotech
- What to do about Noisetor?
- node hasn't been running for a year now
- we could split it with EFF
- Is anyone going to get mad at us? it's goin to a good cause (this hackerspace!)


* Funds in bank:
    cash = 309,106.45
    crypto = 3.25 bitcoin  =  141153.15
    total = 450,259.60
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Any other details by those participating in handling our financials
* The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances


== Spending Needs ==
Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.
- I can (Lizzard) but still in Tyler's name (waiting on my own card)
- able to do reimbursements and stuff
- we need more people who can use the money / 
- we really need 2 treasurers
- can we just hire an accountant? we have one + a tax person?



== Fundraising Update ==
'''How's it all going'''






= Big C Consensus Items =
Nobody likes 3 hour meetings, only explain if people ask

== [[ Consensus Items ]] ==
Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.

NTHMOST introuced the consensus2 weeks ago, here are the discussion notes: https://www.noisebridge.net/wiki/Meeting_Notes_2022_01_25
And the Discuss page: https://discuss.noisebridge.info/t/consensus-proposal-philanthropists-becoming-members-need-only-1-additional-sponsorship-and-2-months-of-participation/2825/ LXPK proposed some additions: 
LXPK-summarising stuff from the discuss thread 
Philanthropists become Members when they satisfy the following conditions: 1 additional Sponsor signature (Member) on their application form. at least 8 weeks elapsed time since becoming a Philanthropist. 

here is current item

Philanthropists who wish to become full Members will require the following to become Members: 
* 1 additional Sponsor signature (Member) on their application form.
* Fill out Membership questionnaire representing prospective Member's aspirations at Noisebridge.
* At least 4 weeks must transpire between becoming a Philanthropist and the start of the effective application for Membership.
* Another 4 weeks must transpire between Philanthropist-to-Membership application (+1 sponsor and questionnaire) to become a Member.
* A Philanthropy applicant can fill out the Member application form at the same time they fill out a form to become a Philanthropist.
* Community members must be made aware of Philanthropist-to-Member applications during the 4-week lead period to a Philanthropist becoming a Member (up to current Membership's discretion how this is done).



Members present
Pyconaut
Liz
Sophia
Tim
TJ


Sofia- Worry about to many cooks in the kitchen during contentious issues and making things pass.  

Woz-just to be clear, all existing provisions on https://www.noisebridge.net/wiki/Membership that do not explicitly conflict with the new consensus item are still in effect? IE, you lose membership if you stop paying
woz says:If we are worried about block power being abused, It might also be good to consider revising block power...  Crazy out of the box suggestion:  like if 10 members do anti-block, then that overrides one block 

- worry about how easy it is to recall this change,

woz-* We could try this for 6 months and see how it works. We have precedent for doing such things.

- No one blocks. It shall be so! (for the next 6 months)  In 6 months we revisit this and decide if we want to reaffirm it!

PASSSSSSS


Consensus Item 2

Putting this as one consensus item for now, as the multi-consensus format seemed like a mistake.
In any case, the last consensus of Noisebridge is this:
- It is Excellent to be fully vaccinated before entering Noisebridge, and we will work to actively communicate such through signage and tours
- Requiring vaccination records are more harmful than helpful, both because of de-anonymization and internal biases
- Masks will be negotiated by small-C consensus of the people inside Noisebridge.
This proposal is to either reaffirm these, or edit the proposal into something everyone agrees with.

Lizzard-it is also about fairness and about how checks might have biases


No one blocks

PASSSSSS


= Discussion =

== Discussion Item 1 ==
* Block related discussion

Woz- What we have with block dosn't scale well if we have like 200 members and 1 person always blocks...

Lizzard-We have had this happen (person who blocked everything), and we got through it.  

- We do need to discuss this at some point because it is a problem that happens... people blocking and then not negotiating/ compromising. 

Liz - we shoukdn't need consensus all that often anyways 



== Discussion Item 2 ==

* lizzard - electrical work plans (more outlets of various kinds for wood hop + metal shop + 240v for kiln

* Lizzard will ask David from DIY safer spaces for kiln legal / code advice. 

* toilet replacement? 
pyconaut will get a low flow toilet. pyco can help install it. it looks pretty standard

-some interest in fixing up the floor and walls

* More downstairs bathroom discussion. 
* nicer floor? 
* soap dispensers?
* new sink
* fully powerwashable?



= Do-ocratic Task Board =
Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from [https://github.com/noisebridge/buildout-capp Github], from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing! 

* we need a stuff in areas to be adopted

* who is actually doing "hambridge" and is anyone going to do something? or what
lxpk, pyco looking to get ham license






= End of Meeting =

==Note taker posts the notes==

* Clean and tidy the meeting notes including removing all these really verbose instructions.
* Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
* Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.)
* Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
* CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
* Edit the Current Consensus Items if anything is proposed for consensus next week.
* Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.

==Fun things to do after==

* Reprise of the [[Hackernationale]]. [This is anarchy - we do what the wiki says!]
* PGP Key Signing could happen now (if it doesn't happen before any given Meeting). Ask others around the space or check the list to see who wants in on the action.
[[Category:Meeting Notes]]

Example tasks:
* Collect all the trash in the space into the large bins on Sunday night!
* Document how one of the 3D printers works on the wiki, print out QR code linking to it & tape it to that printer!
* Find us a plumber to fix the toilet and hang out with them in the space while they fix it (Perhaps organizing an entire toilet replacement workshop!)

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