Meeting Notes 2011 07 12 - Revision history

Malaclyps at 06:10, 13 July 2011

2011-07-13T06:10:14Z

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	Miloh wraps up.		Miloh wraps up.

			Danny: I am passing around a piece of paper, please sign on one side if you want to help Al with physical rounds, etc. Sign the other if you'd like to join my Technical Solutions To Social Problems list.

	Liz: This is productive. More people feel empowered to act.		Liz: This is productive. More people feel empowered to act.

Malaclyps at 06:08, 13 July 2011

2011-07-13T06:08:41Z

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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~~
	~~-->~~

	~~== HOWTO run a meeting. ==~~

	~~Pick a moderator, and a note-taker. The note-taker should:~~

	* write notes in this page, put them back up online when they're done,
	* edit the frontpage so that it points to this weeks and next week's meeting notes in the meeting bit,
	* edit the [[Current_Consensus_Items\|Current Consensus Items]] if anything is decided to be up for consensus next week (stuff raised for consensus this week should be publicised for a final decision next week)
	* edit the [[Consensus_Items_History\|Consensus Items History]] if anything was consensed or failed to consense this week.
	* tell treasurer@noisebridge.net and secretary@noisebridge.net if there are new members.

	~~Moderator should:~~
	* make sure everyone gets a chance to speak
	* speak minimally themselves
	* keep the meeting moving! you're in charge of summarising the consensus, and/or suggesting things that need to be done!
	* get the membership binders and ensure they are returned to the shrine

	== Agenda ==		== Agenda ==

Malaclyps: /* End of Meeting = */

2011-07-13T06:08:17Z

End of Meeting =

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	Leif says give out more keys!		Leif says give out more keys!

	== End of Meeting ===		== End of Meeting ==
	* [[PGP\|PGP Key Signing]] could happen now, check the [[PGP\|list]] to see who wants in on the action.		* [[PGP\|PGP Key Signing]] could happen now, check the [[PGP\|list]] to see who wants in on the action.
	* Put back the membership binder by the Shrine.		* Put back the membership binder by the Shrine.

Malaclyps: woohooo

2011-07-13T06:07:51Z

woohooo

Show changes

Malaclyps: /* Agenda */

2011-07-13T03:14:10Z

Agenda

@@ Line 27: / Line 27: @@
 [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 169th Meeting of Noisebridge]
-Note-taker: FIXME YOUR NAME HERE
+Note-taker: Danny Yo Brien
 Moderator: Al
@@ Line 35: / Line 35: @@
 * [[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! Only paid-up members can block consensus.

Malaclyps: /* New or Stale Events */

2011-07-13T01:27:11Z

New or Stale Events

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	Is there anything new happening at the space?		Is there anything new happening at the space?

			(Wednesday Tastebridge cooking class!)

			PyPy hackothon, change in PyClass times.


	Is there anything that has stopped happening at the space?		Is there anything that has stopped happening at the space?

Malaclyps: /* Discussion Items */

2011-07-13T01:25:50Z

Discussion Items

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

			Update from Danny on Thurs meeting with Jorgen and Warren from Free School.

	Discussing the problems of "radical inclusion", including theft and use of the space as somewhere to hang out/sleep by people who aren't part of our community (yet?).		Discussing the problems of "radical inclusion", including theft and use of the space as somewhere to hang out/sleep by people who aren't part of our community (yet?).

Malaclyps: /* Consensus items */

2011-07-13T01:19:11Z

Consensus items

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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.)''

			Up this week:

			Noisebridge should sponsor an official project to provide Tor nodes and accept donations, such sponsorship to include a Wells Fargo account paypal account and email address established under the Noisebridge domain.

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

AlSweigart: /* Agenda */

2011-07-13T00:00:22Z

Agenda

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	== Agenda ==		== Agenda ==

	[https://www.noisebridge.net/wiki/Category:Meeting_Notes The ~~XXXth~~ Meeting of Noisebridge]		[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 169th Meeting of Noisebridge]

	Note-taker: FIXME YOUR NAME HERE		Note-taker: FIXME YOUR NAME HERE

	Moderator: ~~FIXME THEIR NAME HERE~~		Moderator: Al

AlSweigart: /* Discussion Items */

2011-07-12T23:58:50Z

Discussion Items

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	* definition of how inclusive noisebridge should/can be		* definition of how inclusive noisebridge should/can be
	* proposed solutions to fix problems, preserve benefits		* proposed solutions to fix problems, preserve benefits

			Discussion points (Al's suggestions)
			* What social behaviors are appropriate for NB? (hanging out, parties (planned or unplanned), meals, personal storage, sleeping, grooming, drinking)

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