Schoen: /* Meeting business */

2010-12-15T06:18:39Z

Meeting business

← Older revision		Revision as of 23:18, 14 December 2010
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	We dispensed with most process. This general meeting intends to discuss Jof's proposed consensus item for the elections.		We dispensed with most process. This general meeting intends to discuss Jof's proposed consensus item for the elections.

			The board has designated [[Member Meeting 2010\|January 18 as the annual membership meeting for election of directors and other business]].

	====Consensus item====		====Consensus item====

Schoen at 06:14, 15 December 2010

2010-12-15T06:14:08Z

← Older revision		Revision as of 23:14, 14 December 2010
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	~~<!-- best practices for meeting notes template.~~
	~~#1 copy the template to the correct date for the upcoming meeting~~
	~~#2 edit the meeting notes date to reflect the date of the meeting~~
	~~#3 edit the meeting number to reflect the nth meeting of Noisebridge~~
	~~#4 (wish all this was programmatic!)~~
	~~#5 this page often 'dead-ends' and is consequently difficult to navigate usefully. Add and update links in the meeting notes template as necessary to make the notes more dynamic and useful for all~~
	~~-->~~


	=== The 139th Meeting of Noisebridge ===		=== The 139th Meeting of Noisebridge ===
	*Noisebridge [https://www.noisebridge.net/wiki/Category:Meeting_Notes meeting notes archive].		*Noisebridge [https://www.noisebridge.net/wiki/Category:Meeting_Notes meeting notes archive].
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	==Crew ==		==Crew ==

			Presiding: President Jof

			Notating: Notator Seth

	== Agenda ==		== Agenda ==

	=== Introduction ~~and Names~~ ===		===Introduction===
	* [[Noisebridge_Vision\|What Noisebridge is about]]: "Noisebridge is a 501c3 nonprofit that provides a space for creation, collaboration, and learning about technology and creative projects. Noisebridge provides space, power tools, and infrastructure to help the public learn new skills and create cool things. Noisebridge continues to exist through and depends entirely on membership fees and donations. Our code of conduct is 'Be excellent to each other'."
	* Round of introductions: What's your name, what do you do, and if you are new, how did you hear about Noisebridge? Start with the moderator and go left.
	* [[Consensus Process\|A brief primer on consensus process]]: We agree and so should you!

	~~=== Announcements ===~~		Hi!

	====~~New Weekly things happening at Noisebridge~~====		===Meeting business===
	~~In addition to the ones already listed on the meetings form page:~~

	* Ruby Tuesdays is now happening		We dispensed with most process. This general meeting intends to discuss Jof's proposed consensus item for the elections.
	* Carl or Alex is teaching Unity to ~~people who show up on Wednesdays~~
	* Pwn Your Own Wireless security class went better then expected and is expected to be a good lead into Januaries wiretapping class (of which it should be made more vocal that '''noisebridge's ~~open wireless network is not a secure network''')~~
	* Friday Night Shop Class meets Friday nights at Midnight, with the ~~current project of building a CNC machine~~.

	====~~Payment of dues or donations to keep Noisebridge operating~~====		====Consensus item====

			On Jan. 18 we will elect a new board. Nominations open today. Members in good standing may nominate anyone to be on the board. You must be a member to nominate but you don't Closing Dec. 23. We will then publicize the list of nominated parties.

	~~=== Financial Report ===~~		We can then consider whom to elect.

			On Jan. 18, which is designated as our annual member meeting, we will collect and tally ballots. If you can't attend, you can vote by proxy, allowing any other member to be your proxy.

	~~====Donations====~~		Your ballot can be a ranked list of 0 or more nominated persons. It can be cast in person on Jan. 18, or can be sent cryptographically signed to Jof before then but after the close of nominations.
	~~We keep records~~ of ~~cash donations at Noisebridge~~.

	~~For money collected from the drinks bin on the fridge:~~		Votes then tallied according to Condorcet method. All votes for a person not properly nominated are to be discarded.
	~~https://www~~.~~noisebridge.net/wiki/Beverage_Bin_Record~~

	~~For money collected from the donation bins at the front of Noisebridge:~~
	~~https://www.noisebridge.net/wiki/Donation_Bin_Record~~

	~~For money collected from the spiral coin wells:~~
	~~https://www.noisebridge~~.~~net/wiki/Coin_Bin_Record~~

	~~=== Membership Binder ===~~		Those who are nominated are asked to be present at the Jen. 18 meeting so that we can have our annual meeting at that time.
	* 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 ===~~		Q. Provisions for accepting or declining nominations?
	~~''One '''short''' sentence about each of the following:''~~

	~~===== Weekly =====~~		Q. Will we verify with the nominee that they accept it?
	~~<!----~~
	~~The following events are listed~~ with ~~day of week, time the session starts, and location.~~
	~~--->~~
	~~For locations at Noisebridge, see a map of~~ the ~~[[2169_map\|2169]] location of Noisebridge.~~

	* [[Circuit_Hacking_Mondays\|Circuit Hacking Mondays]] (Monday, 7PM, E Lab)		A. No.
	* [[iPhone OS developer weekly meetup]] -- (Monday, 6PM, A. ~~Church) Meetups are becoming increasingly well attended, interested Noisebridge folks are encouraged to sign up at http://meetup~~.com/iphonedevsf , as that is where any important announcements and discussions take place. Contact [[User:Nickthedude \| Nickthedude]] with any questions. * [[Pyclass]] - Mondays (Monday, 7PM, A. Turing)
	* [[Cooking_Classes \|Tastebridge cooking class]] - (Tuesday, ~5PM, NoiseKitchen)
	* [[Probability]] (Tuesdays, 7.30pm, A. Church)
	* [[Unityversity \|GameDevelopment]] - (Wednesday, 7PM, E Lab/Main Hall]]
	* [[Cultured_Drinks_Brewing_Program \|Tastebridge culturing]] - (Wednesday, ~6PM, NoiseKitchen)
	* [[SCoW]] craft group - (Wednesday, 7PM, SCoW area)
	* [[Machine_Learning]] - (Wednesday, 7:30PM, A. Church)
	* Linux System administration certification study group - (Wednesday, 6PM, A. Turing)
	* [[Spacebridge]] - (Sundays, Main Hall)
	* Knots, [[Go]], and [[Locks!]] - (Sunday afternoon, Main Hall)

	~~===== Non-weekly =====~~		Q. But we can't force people to be on the board.
	* [[Five Minutes of Fame]]
	* [[Pwn Your Own]] - (1st Saturday 4PM).
	* Bay Area Hackers Association - (Second Sunday, 2PM)

	~~=== Project Updates ===~~		Q. How do we nominate?

			A. Edit the nominees wiki page. Say who nominated them when you do nominate them. For nominations, please log in if you have a Noisebridge wiki account.

	~~=== Consensus items ===~~		Q. Can you nominate people by other means?

	~~=== Discussion Items ===~~		A. Yes. E.g. by telegram if you can find someone to send the telegram (Western Union no longer does). Please remember to say STOP at the end of the sentence, use 5-bit Baudot code, and find someone with an appropriate telegram messenger's hat to deliver your telegram.

	* [[User:Jof\|jof]] to present his plan for ~~our upcoming board election~~.		This item is up for consensus next week.

	== End of Meeting ==		== End of Meeting ==
	~~== End of Meeting ==~~		* [[PGP\|PGP Key Signing]] actually happened!
	* [[PGP\|PGP Key Signing]] ~~could happen now, check the [[PGP\|list]] to see who wants in on the action.~~		* Some people may have enjoyed a cocktail with their fellow hacker or robot.
	* Put back the membership binder by the Shrine at the northeast corner.
	* 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]]~~

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

Meeting Notes 2010 12 14 - Revision history

Schoen: /* Meeting business */

Schoen at 06:14, 15 December 2010

Jof: Created page with '