Meeting Notes 2011 09 20 - Revision history

Snail at 09:12, 21 September 2011

2011-09-21T09:12:45Z

Rubin110: /* New or Stale Events */

2011-09-21T03:18:40Z

New or Stale Events

← Older revision		Revision as of 20:18, 20 September 2011
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	* Hacker Prom Oct 1st		* Hacker Prom Oct 1st
	* Arse Elecetronkia Oct ~~1st~~		* Arse Elecetronkia Oct 2nd
	* Hackmeet.org Oct 15th - 16th		* Hackmeet.org Oct 15th - 16th
	* dorkbot Oct 21th		* dorkbot Oct 21th

Rubin110: /* New or Stale Events */

2011-09-21T03:17:30Z

New or Stale Events

← Older revision		Revision as of 20:17, 20 September 2011
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	* Hacker Prom Oct 1st		* Hacker Prom Oct 1st
	* Arse Elecetronkia Oct 1st		* Arse Elecetronkia Oct 1st
			* Hackmeet.org Oct 15th - 16th
	* dorkbot Oct 21th		* dorkbot Oct 21th

Rubin110: /* New or Stale Events */

2011-09-21T03:16:19Z

New or Stale Events

← Older revision		Revision as of 20:16, 20 September 2011
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	Is there anything new happening at the space?		Is there anything new happening at the space?
	Is there anything that has stopped happening at the space?		Is there anything that has stopped happening at the space?

			* Hacker Prom Oct 1st
			* Arse Elecetronkia Oct 1st
			* dorkbot Oct 21th

	=== Financial Report ===		=== Financial Report ===

Malaclyps: okay, i take it all back

2011-09-20T22:42:23Z

okay, i take it all back

← Older revision		Revision as of 15:42, 20 September 2011
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	To bar Jay from entering the space and participating in the community. (proposed by Jake, up for consensus this week).		To bar Jay from entering the space and participating in the community. (proposed by Jake, up for consensus this week).

	~~Danny suggests two proposed consensus items, the first to take place on the meeting of 2011-10-11, and the second to be consensed on next week:~~
	~~1. To bar Jay from entering the space and participating in the community.~~
	2. Due to concerns by some members of the space, that Jay's voluntary suspension be extended by a suspension (either with his agreement or not) between 2011-10-06 to immediately prior to the start of meeting 2011-10-11.

	''(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.)''

Malaclyps: bureacratic drama-circumvention protocol #4321 now in operation

2011-09-19T23:41:56Z

bureacratic drama-circumvention protocol #4321 now in operation

← Older revision		Revision as of 16:41, 19 September 2011
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	SuperQ: "Noisebridge shall pay the remaining funds required for an electricity measuring device up to $700, after a collection has been made."		SuperQ: "Noisebridge shall pay the remaining funds required for an electricity measuring device up to $700, after a collection has been made."

	To bar Jay from entering the space and participating in the community. ~~note~~ the ~~feeling (last~~ meeting~~) was~~ to ~~postpone this until October 4th~~, ~~after month~~'s suspension ~~is complete~~		To bar Jay from entering the space and participating in the community. (proposed by Jake, up for consensus this week).

			Danny suggests two proposed consensus items, the first to take place on the meeting of 2011-10-11, and the second to be consensed on next week:
			1. To bar Jay from entering the space and participating in the community.
			2. Due to concerns by some members of the space, that Jay's voluntary suspension be extended by a suspension (either with his agreement or not) between 2011-10-06 to immediately prior to the start of meeting 2011-10-11.

	''(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.)''

Malaclyps: /* Consensus items */

2011-09-19T04:08:51Z

Consensus items

← Older revision		Revision as of 21:08, 18 September 2011
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	SuperQ: "Noisebridge shall pay the remaining funds required for an electricity measuring device up to $700, after a collection has been made."		SuperQ: "Noisebridge shall pay the remaining funds required for an electricity measuring device up to $700, after a collection has been made."

	To bar Jay from entering the space and participating in the community. note the feeling is to postpone this until October 4th, after month's suspension is complete		To bar Jay from entering the space and participating in the community. note the feeling (last meeting) was to postpone this until October 4th, after month's suspension is complete

	''(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.)''

Malaclyps: /* Consensus items */

2011-09-14T15:56:09Z

Consensus items

← Older revision		Revision as of 08:56, 14 September 2011
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	SuperQ: "Noisebridge shall pay the remaining funds required for an electricity measuring device up to $700, after a collection has been made."		SuperQ: "Noisebridge shall pay the remaining funds required for an electricity measuring device up to $700, after a collection has been made."

	~~Consensus item on~~ Jay ~~postponed~~ until ~~his~~ suspension is complete.		To bar Jay from entering the space and participating in the community. note the feeling is to postpone this until October 4th, after month's suspension is complete

	''(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.)''

Malaclyps: /* Consensus items */

2011-09-14T09:10:26Z

Consensus items

← Older revision		Revision as of 02:10, 14 September 2011
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	=== Consensus items ===		=== Consensus items ===

			Leif: "Noisebridge shall order and pay $1500 for t-shirts."

			SuperQ: "Noisebridge shall pay the remaining funds required for an electricity measuring device up to $700, after a collection has been made."

			Consensus item on Jay postponed until his suspension is complete.

	''(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.)''

Secretaribot: Secretaribot says its time for the 179th Noisebridge notes

2011-09-14T07:10:12Z

Secretaribot says its time for the 179th Noisebridge notes

New page

== 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 [[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 black desk

== Agenda ==

[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 179th Meeting of Noisebridge]

Note-taker: FIXME YOUR NAME HERE

Moderator: FIXME THEIR NAME HERE

=== Introduction and Names ===
* [[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.

=== Short Announcements ===

Cool new projects? Something you'd like people to know? Say now, but keep it short!

=== New or Stale Events ===

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

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

=== Membership Binder ===
* Read off any names from the binder for the past month. Write a check on every open application.
* Anyone up for joining this week (ie have four checks by their name + have two sponsors) should introduce themselves then leave the area in search of gifts (traditionally beer and a lime) for the rest of the group. The rest of the meeting should consense on whether they may join.

=== Consensus items ===

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

=== 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 in the black desk.
* 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]]