Meeting Notes 2011 11 22 - Revision history

Rubin110: Added in meeting notes from Shannon's email to the discussion list, slightly formatted for wiki

2011-11-24T00:07:48Z

Added in meeting notes from Shannon's email to the discussion list, slightly formatted for wiki

@@ Line 61: / Line 61: @@
 * 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]]

199.83.220.70: /* Agenda */

2011-11-23T04:08:27Z

Agenda

← Older revision		Revision as of 21:08, 22 November 2011
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	[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 188th Meeting of Noisebridge]		[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 188th Meeting of Noisebridge]

	Note-taker: ~~Ben~~		Note-taker: Shannon

	Moderator: ~~Shannon~~		Moderator: Jim

199.83.220.70: /* Consensus items */

2011-11-23T03:58:22Z

Consensus items

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	=== Consensus items ===		=== Consensus items ===

	~~''(Add any new items~~ for ~~consensus to the [[Current_Consensus_Items\|Current Consensus Items]] page.)''~~		2011-11-15 Will That Noisebridge pays money out of general funds for a cleaner for a continuing period of six months at a rate of $145 per month Danny

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

199.83.220.70: /* Short Announcements */

2011-11-23T03:57:24Z

Short Announcements

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	=== Short Announcements ===		=== Short Announcements ===

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

			Walter is reapplying for the grant project to make auto-stereoscopic(no-glasses) 3D displays for art, ie Hologlyphics.

	=== New or Stale Events ===		=== New or Stale Events ===

199.83.220.70: /* Agenda */

2011-11-23T03:56:23Z

Agenda

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	Note-taker: Ben		Note-taker: Ben

	Moderator: ~~FIXME THEIR NAME HERE~~		Moderator: Shannon

Malaclyps: /* Agenda */

2011-11-20T22:33:34Z

Agenda

← Older revision		Revision as of 15:33, 20 November 2011
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	[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 188th Meeting of Noisebridge]		[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 188th Meeting of Noisebridge]

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

	Moderator: FIXME THEIR NAME HERE		Moderator: FIXME THEIR NAME HERE

Secretaribot: Secretaribot says its time for the 188th Noisebridge notes

2011-11-16T08:10:12Z

Secretaribot says its time for the 188th 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 188th 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]]