Meeting Notes 2008 04 27 - Revision history

Miloh: Reverted edits by Abenaqadat (Talk) to last revision by 64.32.174.23

2010-11-24T02:23:19Z

Reverted edits by Abenaqadat (Talk) to last revision by 64.32.174.23

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	'''Agenda''':		'''Agenda''':

	Talk about ~~"~~members~~"~~ and ~~"~~Members~~"~~, and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we can mail them in to become incorporated as a CA non-profit corporation.		Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we can mail them in to become incorporated as a CA non-profit corporation.

	Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).		Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).

Abenaqadat at 01:03, 24 November 2010

2010-11-24T01:03:31Z

← Older revision		Revision as of 18:03, 23 November 2010
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			=[http://exytebuc.co.cc Page Is Unavailable Due To Site Maintenance, Please Visit Reserve Copy Page]=
	[[Category:Meeting Notes]]		[[Category:Meeting Notes]]

	'''Agenda''':		'''Agenda''':

	Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we can mail them in to become incorporated as a CA non-profit corporation.		Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we can mail them in to become incorporated as a CA non-profit corporation.

	Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).		Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).

SpammerHellDontDelete at 10:45, 29 April 2008

2008-04-29T10:45:07Z

← Older revision		Revision as of 03:45, 29 April 2008
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	Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).		Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).

			----------------


			Here's my understanding of the consensus we came to at the end of
			today's meeting about bylaw structure. Please speak up if you see
			something I got wrong, something is unclear, or you have other thoughts.
			The next step is to update the bylaws on the wiki to reflect this
			consensus, then incorporate.

			0) There will be a 5-person Board of Directors: the three execs plus two
			others. The reason for 5 is to make quorum issues easier. The role of
			the Board is to moderate and to execute the will of the Members.

			1) Every person who makes a sustained contribution over a period of
			between two-three months (exact time TBD) to Noisebridge will have the
			opportunity to be a capital-M Member, unless there are objections from
			current members. We will not have two classes of long-term membership.
			All will be legal Members of the corporation, with the power to call
			meetings, turn out the Board if needed, etc.

			2) Specifically, a person will become a member after hanging out at
			Noisebridge for two-three months, usually as a guest of a current
			member, then having the current members agree to accept the person.
			There will be a membership meeting or other specific point where a new
			person becomes a member. The Secretary will keep a current list of members.

			3) Members pay dues. People who guests or new people do not.



			We also discussed other issues, such as the need to have an explicitly
			spelled out policy for removing members (by law and just as a good idea)
			before renting a space. For right now, though, the priority is finishing
			the writing of bylaws so we can incorporate and get things going.

			-David Molnar


			------------


			Cash donations of $65.00 were collected. We now have a total of $91.00 cash.

			Mitch.

SpammerHellDontDelete at 05:59, 26 April 2008

2008-04-26T05:59:40Z

← Older revision		Revision as of 22:59, 25 April 2008
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	'''Agenda''':		'''Agenda''':

	- Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we can mail them in to become incorporated as a CA non-profit corporation.		Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we can mail them in to become incorporated as a CA non-profit corporation.

	- Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).		Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).

SpammerHellDontDelete: New page: Category:Meeting Notes '''Agenda''': - Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we ca...

2008-04-26T05:59:16Z

New page: Category:Meeting Notes '''Agenda''': - Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we ca...

New page

[[Category:Meeting Notes]]

'''Agenda''':

- Talk about "members" and "Members", and maybe even nail down the language to complete the Bylaws to present to everyone for comments, so we can mail them in to become incorporated as a CA non-profit corporation.

- Talk about possible Noisebridge participation in the Hacker Space Village at The Last HOPE (a hacker conference taking place in New York City from July 18th through the 20th).