Meeting Notes 2010 06 29 - Revision history

SpammerHellDontDelete: /* Weekly */

2010-07-04T17:02:09Z

Weekly

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	* [[Circuit_Hacking_Mondays\|Circuit Hacking Mondays]] (7PM, 2169)		* [[Circuit_Hacking_Mondays\|Circuit Hacking Mondays]] (7PM, 2169)
	* [[PythonMondays \| Python Mondays]] (6:30 PM, 2169)		* [[PythonMondays \| Python Mondays]] (6:30 PM, 2169)
	* Linux system administration certification study group 3 PM to 6 PM (turing)		* Linux system administration certification study group Tue and Fri 3 PM to 6 PM (turing)
	* Linux discussion group 6 PM to 8 PM (turing)		* Linux discussion group Wed 6 PM to 8 PM (turing)
	* [[SCoW]] craft group - Wednesdays at 7PM		* [[SCoW]] craft group - Wednesdays at 7PM
	* [[GameDevelopment]] - Wednesdays at 8PM, back from Berlin and 2010 class is in session		* [[GameDevelopment]] - Wednesdays at 8PM, back from Berlin and 2010 class is in session

SpammerHellDontDelete: adding in a consensus item for the 7.05.10 meeting (please copy up when created)

2010-06-30T06:03:27Z

adding in a consensus item for the 7.05.10 meeting (please copy up when created)

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	[[Category:Meeting Notes]]		[[Category:Meeting Notes]]




			''Consensus item for next week:''

			Shall Noisebridge consense that:
			Noisebridge shall require consensus for any future non-monthly recurring expenses (monthly expenses are: pge, rent, water, internet, insurance[amortized to a monthly rate from the annual cost], garbage, and a $100/month facilities cost) until the time that we are cash flow positive and solvent for 3 monthes expenses.

			Cash flow positive shall be defined as:
			The difference of the product of current monthly member member base and the monthly membership payments (calculated from the lessor of the averaged member payments from last 3 and 6 months, and the current monthly recurring expense (averaged from the greater expense of the moving 3 and 6 month average).

			And have 3 months expenses(sum of monthly expenses generated from a moving average over as long a period as possible with payment histories) in the bank.

AlSweigart at 03:16, 30 June 2010

2010-06-30T03:16:02Z

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			The 116th Meeting of Noisebridge

	== Crew ==		== Crew ==
	'''Get someone to grab the membership binder now. Get someone to take notes.'''		'''Get someone to grab the membership binder now. Get someone to take notes.'''

AlSweigart: /* Discussion Items */

2010-06-30T03:12:54Z

Discussion Items

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	=== Discussion Items ===		=== Discussion Items ===
	* Creating an Assistant Treasurer position		* Creating an Assistant Treasurer position
			* Learn You A Origami group

	=== End of Meeting ===		=== End of Meeting ===

Ieatlint: /* Discussion Items */

2010-06-30T02:32:19Z

Discussion Items

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	=== Discussion Items ===		=== Discussion Items ===
			* Creating an Assistant Treasurer position

	=== End of Meeting ===		=== End of Meeting ===

SpammerHellDontDelete: /* Consensus items */

2010-06-29T23:13:50Z

Consensus items

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	=== Consensus items ===		=== Consensus items ===
	* (Up for consensus TONIGHT) Proposed consensus item: Spending freeze for all non-recurring items. This would halt any already approved expenses for build out, advertising (eg, stickers) or similar. It would not affect existing recurring expenses, such as rent, power, internet, insurance, etc.		* (Up for consensus TONIGHT) Proposed consensus item: Spending freeze for all non-recurring items. This would halt any already approved expenses for build out, advertising (eg, stickers) or similar. It would not affect existing recurring expenses, such as rent, power, internet, insurance, etc.
			* NEW: Funding buildout of Materials Fab isolation (doors, sound isolation) and previous build-out expenses via new donation fundraising drive.

	=== Discussion Items ===		=== Discussion Items ===

Ieatlint: /* Financial Report */

2010-06-29T22:27:15Z

Financial Report

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	=== Financial Report ===		=== Financial Report ===
	Funds in bank:		Funds in bank: Approx. $9k

			We still owe $1.5k to a member for buildout reimbursement. Our actual liquid assets are around $7.5k.

	=== Membership Binder ===		=== Membership Binder ===

Ieatlint: /* Consensus items */ add spending freeze consensus item (was discussion item on 6/22)

2010-06-29T22:25:03Z

Consensus items: add spending freeze consensus item (was discussion item on 6/22)

← Older revision		Revision as of 15:25, 29 June 2010
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	=== Consensus items ===		=== Consensus items ===
			* (Up for consensus TONIGHT) Proposed consensus item: Spending freeze for all non-recurring items. This would halt any already approved expenses for build out, advertising (eg, stickers) or similar. It would not affect existing recurring expenses, such as rent, power, internet, insurance, etc.

	=== Discussion Items ===		=== Discussion Items ===

Ieatlint: initial creation from template

2010-06-29T22:23:38Z

initial creation from template

New page

== Crew ==
'''Get someone to grab the membership binder now. Get someone to take notes.'''

* Moderator:
* Note-Taker:

== Agenda ==
=== Introduction and Names ===
* Anyone new to the meeting/space should stand up and say something cool.
* [[Noisebridge_Vision|What Noisebridge is about]]: We make stuff and so can you!
* [[Consensus Process|A brief primer on consensus process]]: We agree and so should you!

=== Announcements ===

=== Financial Report ===
Funds in bank:

=== Membership Binder ===
* Read off any names from the binder for the past month.
* Anyone up for join this week should introduce them selves then leave the area in search of gifts for the rest of the group.

=== What's Going On at Noisebridge ===
''One '''short''' sentence about each of the following:''

===== Weekly =====
* [[Circuit_Hacking_Mondays|Circuit Hacking Mondays]] (7PM, 2169)
* [[PythonMondays | Python Mondays]] (6:30 PM, 2169)
* Linux system administration certification study group 3 PM to 6 PM (turing)
* Linux discussion group 6 PM to 8 PM (turing)
* [[SCoW]] craft group - Wednesdays at 7PM
* [[GameDevelopment]] - Wednesdays at 8PM, back from Berlin and 2010 class is in session
* [[Programming_for_Poets]] Gentle introduction to Processing; most Thursdays at 8 if !(5MoF)
* Linux system administration certification study group 3 PM to 6 PM (turing)
* Shop Friday still plans to come back when the shop is done.
* [[Sensebridge]] and the EEG group - Sundays at afternoonish (1-2ish) - come to try brain scanning
* [[Spacebridge]] - Sundays at 5PM planning meeting this Sunday to decide
* Knots, [[Go]], and [[Locks!]] - Sundays 3PM

===== Non-weekly =====
* [[Five Minutes of Fame]]

=== Project Updates ===

=== Consensus items ===

=== Discussion Items ===

=== End of Meeting ===
* [[PGP|PGP Key Signing]] could happen now, check the [[PGP|list]] to see who wants in on the action.
* Put back the membership binder.
* Save the meeting notes to the wiki.
* Send a copy of the meeting notes to the discussion list.
* Copy the [[Meeting Notes Template]] for next week's agenda and update the main wiki page's link to it.
* Enjoy a cocktail with your fellow hacker or robot.

[[Category:Meeting Notes]]