Meeting Notes 2011 01 11 - Revision history

Miloh at 18:40, 19 January 2011

2011-01-19T18:40:26Z

← Older revision		Revision as of 11:40, 19 January 2011
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	== Financial Report ==		== Financial Report ==
	==== Treasurer Statement: currently about ~17k in savings ====		==== Treasurer Statement: currently about ~17k in savings ====
	====December dues ~~payment4360~~.00 in December ====		====December dues payment: $4360.00 in December ====
	this includes some prepayments for next year, meaning the monthly cash flow is currently negative		this includes some prepayments for next year, meaning the monthly cash flow is currently negative
	The treasurer is trying to start tracking t-shirt and beverage income separately		The treasurer is trying to start tracking t-shirt and beverage income separately

Miloh at 18:39, 19 January 2011

2011-01-19T18:39:56Z

← Older revision		Revision as of 11:39, 19 January 2011
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	#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		#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
	-->		-->
			<!-- I experiment with the standard meeting note format in an attempt to claify it -->

	== ~~Agenda~~ ==		== Introduction and Names ==

	[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 143rd Meeting of Noisebridge]		[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 143rd Meeting of Noisebridge]

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	~~=== Introduction and Names ===~~
	* [[Noisebridge_Vision\|What Noisebridge is about]]: description provided by Adi		* [[Noisebridge_Vision\|What Noisebridge is about]]: description provided by Adi
	* [[Consensus Process\|A brief primer on consensus process]]: provided by Adi		* [[Consensus Process\|A brief primer on consensus process]]: provided by Adi
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	==== Decision ====		==== Decision ====
	It is the consensus of the group to agree to the proposal as outlined on the wiki by Jof as of 01.11.2011		It is the consensus of the group to agree to the proposal as outlined on the wiki by Jof as of 01.11.2011

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

	==== Fund raising for a laser engraver ====		==== Fund raising for a laser engraver ====
	Shannon brings up the fund raising drive for a laser engraver:		Shannon brings up the fund raising drive for a laser engraver:
	Noisebridge has attempted to obtain a laser cutter for a while.. last count, we only need $204 for a LASER CUTTER, namely a device to cut things with a laser.		Noisebridge has attempted to obtain a laser cutter for a while.. last count, we only need $204 for a LASER CUTTER, namely a device to cut things with a laser.
	As an incentive, Donor's names will be on a special laser etched plaque above the laser cutter in the laser cutter room.		As an incentive, Donor's names will be on a special laser etched plaque above the laser cutter in the laser cutter room.

	==== Upcoming Art Night collective event ====		==== Upcoming Art Night collective event ====
	The Fun A-Day round up will be held at Noisebridge on February 6th, 2011. [[ Fun-A-Day_Round_Up ]]		The Fun A-Day round up will be held at Noisebridge on February 6th, 2011. [[ Fun-A-Day_Round_Up ]]
	Members of the Art Night collective attended the meeting to introduce themselves and this upcoming event		Members of the Art Night collective attended the meeting to introduce themselves and this upcoming event



	== End of Meeting ==		== End of Meeting ==
	Meeting is ended at 930PM		Meeting is ended at 930PM


	=== Nota Bene ===		=== Nota Bene ===

	Question: What does a note taker do during the meeting?		Question: What does a note taker do during the meeting?

Miloh: edits to the dang thing

2011-01-19T18:36:52Z

edits to the dang thing

← Older revision		Revision as of 11:36, 19 January 2011
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	* [[Noisebridge_Vision\|What Noisebridge is about]]: description provided by Adi		* [[Noisebridge_Vision\|What Noisebridge is about]]: description provided by Adi
	* [[Consensus Process\|A brief primer on consensus process]]: provided by Adi		* [[Consensus Process\|A brief primer on consensus process]]: provided by Adi
	~~=== Announcements ===~~		== Financial Report ==
	=== Financial Report ===
	==== Treasurer Statement: currently about ~17k in savings ====		==== Treasurer Statement: currently about ~17k in savings ====
	====December dues payment4360.00 in December ====		====December dues payment4360.00 in December ====
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	There was $363 in the Donation bin today (not counted since 12/20)		There was $363 in the Donation bin today (not counted since 12/20)
	side note by miloh: if members collectively fund %80 percent of the 'rule of thumb' $165/day costs, the leaves about a $33/day funding gap that needs to be covered with donations in order to maintain a neutral cash flow from month-to-month. This count from the cash donation bin holds only ~50% of this amount (21 days $33/day = $693), which means Noisebridge will be cash flow negative month-to-month if we only rely on the cash donation bin)		side note by miloh: if members collectively fund %80 percent of the 'rule of thumb' $165/day costs, the leaves about a $33/day funding gap that needs to be covered with donations in order to maintain a neutral cash flow from month-to-month. This count from the cash donation bin holds only ~50% of this amount (21 days $33/day = $693), which means Noisebridge will be cash flow negative month-to-month if we only rely on the cash donation bin)
	=== Membership Binder ===		== Membership Binder ==
	=====Rachel L.H.=====		=====Rachel L.H.=====
	inducted!		inducted!
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	====others====		====others====
	Others are still in process and it looks like they aren't showing up! If you can't show up then make friends with members who can show you how to subvert the process! If you don't want to be a member but are a regular Noisebridge user,then consider support by monthly donations to close the funding gap.		Others are still in process and it looks like they aren't showing up! If you can't show up then make friends with members who can show you how to subvert the process! If you don't want to be a member but are a regular Noisebridge user,then consider support by monthly donations to close the funding gap.
	=== Project Updates ===		== Project Updates ==
	No project updates were discussed.		No project updates were discussed.
	=== Consensus items ===		== Consensus items ==
	==== Board election consensus item discussion ====		==== Board election consensus item discussion ====
	Discussion about the voting system for the board Election		Discussion about the voting system for the board Election
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	It is the consensus of the group to agree to the proposal as outlined on the wiki by Jof as of 01.11.2011		It is the consensus of the group to agree to the proposal as outlined on the wiki by Jof as of 01.11.2011

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

	==== Fund raising for a laser engraver ====		==== Fund raising for a laser engraver ====
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	=== End of Meeting ===		== End of Meeting ==
	Meeting is ended at 930PM		Meeting is ended at 930PM


	=== ~~Note~~ Bene ===		=== Nota Bene ===

	Question: What does a note taker do during the meeting?		Question: What does a note taker do during the meeting?

Miloh: notes past-post-haste

2011-01-19T18:33:43Z

notes past-post-haste

@@ Line 6: / Line 6: @@
   #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
 -->
 == Agenda ==
 [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 143rd Meeting of Noisebridge]
-Tragically, there is no remaining record of this meeting. At some point, we believe that someone proposed that all measurements of mass within Noisebridge be reset to zero. When the meeting consensed on this point, all matter in the sphere of agreement instantly gained the velocity of the speed of light, tearing apart the meeting, any notes made from it, and of course the fragile consensus that it had struggled to create. We congratulate the local San Francisco police, ambulance and strong-nuclear forces for restoring order in time for the next meeting.
+Note-taker: Al Sweigart
 === Membership Binder ===
-What flimsy traces of neutrino records remain indicate that Rachel Hospadar was made a fully-fledged member of Noisebridge.
+==== Fund raising for a laser engraver ====
-=== Consensus items ===
+==== Upcoming Art Night collective event ====
-There is some indication that the consensus item (regarding how what precise system we should use for electing our board), was agreed upon.
+ Answer: The useful note-taker
 [[Category:Meeting Notes]]

Malaclyps: reconstructed notes

2011-01-19T07:14:45Z

reconstructed notes

Show changes

Jof: Undo revision 15781 by 69.59.173.73 (Talk)

2011-01-12T05:11:18Z

Undo revision 15781 by 69.59.173.73 (Talk)

← Older revision		Revision as of 22:11, 11 January 2011
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	''(Add any new items for consensus to the [[Current_Consensus_Items\|Current Consensus Items]] page.)''		''(Add any new items for consensus to the [[Current_Consensus_Items\|Current Consensus Items]] page.)''

	* Should Noisebridge get a line of credit from a bank?
	* Voting methods for next week's board election.		* Voting methods for next week's board election.

Jof: moved Meeting Notes 2010 01 11 to Meeting Notes 2011 01 11

2011-01-12T04:41:29Z

moved Meeting Notes 2010 01 11 to Meeting Notes 2011 01 11

← Older revision	Revision as of 21:41, 11 January 2011
(No difference)

SpammerHellDontDelete at 04:40, 12 January 2011

2011-01-12T04:40:17Z

← Older revision		Revision as of 21:40, 11 January 2011
Line 119:		Line 119:

	''(Add any new items for consensus to the [[Current_Consensus_Items\|Current Consensus Items]] page.)''		''(Add any new items for consensus to the [[Current_Consensus_Items\|Current Consensus Items]] page.)''

			* Should Noisebridge get a line of credit from a bank?
			* Voting methods for next week's board election.

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

Malaclyps: /* Weekly */

2011-01-05T08:52:15Z

Weekly

← Older revision		Revision as of 01:52, 5 January 2011
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	* [[Cooking_Classes \|Tastebridge cooking class]] - (Tuesday, ~5PM, NoiseKitchen)		* [[Cooking_Classes \|Tastebridge cooking class]] - (Tuesday, ~5PM, NoiseKitchen)
	* [[Probability]] (Tuesdays, 7.30pm, A. Church)		* [[Probability]] (Tuesdays, 7.30pm, A. Church)
	* [[Show and Tell]](Tuesdays, 7.30pm, E Lab/Main Hall)		* [[Show and Tell]] (Tuesdays, 7.30pm, E Lab/Main Hall)
	* [[Unityversity \|GameDevelopment]] - (Wednesday, 7PM, E Lab/Main Hall]]		* [[Unityversity \|GameDevelopment]] - (Wednesday, 7PM, E Lab/Main Hall]]
	* [[Cultured_Drinks_Brewing_Program \|Tastebridge culturing]] - (Wednesday, ~6PM, NoiseKitchen)		* [[Cultured_Drinks_Brewing_Program \|Tastebridge culturing]] - (Wednesday, ~6PM, NoiseKitchen)

Malaclyps: /* Weekly */

2011-01-05T08:52:04Z

Weekly

← Older revision		Revision as of 01:52, 5 January 2011
Line 92:		Line 92:
	* [[Cooking_Classes \|Tastebridge cooking class]] - (Tuesday, ~5PM, NoiseKitchen)		* [[Cooking_Classes \|Tastebridge cooking class]] - (Tuesday, ~5PM, NoiseKitchen)
	* [[Probability]] (Tuesdays, 7.30pm, A. Church)		* [[Probability]] (Tuesdays, 7.30pm, A. Church)
			* [[Show and Tell]](Tuesdays, 7.30pm, E Lab/Main Hall)
	* [[Unityversity \|GameDevelopment]] - (Wednesday, 7PM, E Lab/Main Hall]]		* [[Unityversity \|GameDevelopment]] - (Wednesday, 7PM, E Lab/Main Hall]]
	* [[Cultured_Drinks_Brewing_Program \|Tastebridge culturing]] - (Wednesday, ~6PM, NoiseKitchen)		* [[Cultured_Drinks_Brewing_Program \|Tastebridge culturing]] - (Wednesday, ~6PM, NoiseKitchen)