Meeting Notes 2012 01 10 - Revision history

98.207.96.109: I am not building a shelter, I SHELTER; verb. :)

2012-01-20T08:32:02Z

I am not building a shelter, I SHELTER; verb. :)

← Older revision		Revision as of 01:32, 20 January 2012
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	*Kelly -- treasurer, works in neuroscience		*Kelly -- treasurer, works in neuroscience
	*Ben -- ~~shelter for cats~~ and large ~~rodents~~		*Ben -- Shelters Cats and large Rodents
	*Cynthia -- help out with tastebridge!		*Cynthia -- help out with tastebridge!
	*Chris -- attending this meeting		*Chris -- attending this meeting

199.83.223.125: Also maybe that section can be a little more readable.

2012-01-11T06:03:27Z

Also maybe that section can be a little more readable.

← Older revision		Revision as of 23:03, 10 January 2012
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	Introductions!		Introductions!

	Tom is here and moderating		*Tom is here and moderating
	Leif is here and attending		*Leif is here and attending
	Jed is sitting next to this meeting. Working on [http://www.ioccc.org IOCCC] program!		*Jed is sitting next to this meeting. Working on [http://www.ioccc.org IOCCC] program!
	Tony -- it's his first meeting! He's doing a zine for about and in Noisebridge.		*Tony -- it's his first meeting! He's doing a zine for about and in Noisebridge.
	Corey -- here to talk about the Android thing!		*Corey -- here to talk about the Android thing!
	Patrick -- my first meeting. Working on projects!		*Patrick -- my first meeting. Working on projects!
	Michel -- made some pizza		*Michel -- made some pizza
	Max -- was down, is back!		*Max -- was down, is back!
	Brian -- also gone for a month, now back!		*Brian -- also gone for a month, now back!
	Robert aka Rayc -- help out in woodshop area, teach impromptu laser workshops. HUGE BIG JANITORIAL INFRASTRUCTURAL UPS TO THE RAYC MAN.		*Robert aka Rayc -- help out in woodshop area, teach impromptu laser workshops. HUGE BIG JANITORIAL INFRASTRUCTURAL UPS TO THE RAYC MAN.
	Cho -- publishes Species magazine, Free University		*Cho -- publishes Species magazine, Free University
	Jeff -- first meeting!		*Jeff -- first meeting!
	SuperQ says hi		*SuperQ says hi
	Danny -- I'm typing this on the screen. You can edit it on the wiki, but not right now, because that would produce edit conflicts. If you say something now, I will just type in. Etherbad. I have bad speech recognition. Hhuhh		*Danny -- I'm typing this on the screen. You can edit it on the wiki, but not right now, because that would produce edit conflicts. If you say something now, I will just type in. Etherbad. I have bad speech recognition. Hhuhh

	Kelly -- treasurer, works in neuroscience		*Kelly -- treasurer, works in neuroscience
	Ben -- shelter for cats and large rodents		*Ben -- shelter for cats and large rodents
	Cynthia -- help out with tastebridge!		*Cynthia -- help out with tastebridge!
	Chris -- attending this meeting		*Chris -- attending this meeting
	Mike -- a technowanderer. Still not a quartermaster or stock clerk.		*Mike -- a technowanderer. Still not a quartermaster or stock clerk.

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

75.101.62.88: /* Discussion Items */

2012-01-11T06:02:51Z

Discussion Items

← Older revision		Revision as of 23:02, 10 January 2012
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	=== Discussion Items ===		=== Discussion Items ===
			====PG&E====
	For the last three months, we have been making steady progress, in the wrong direction. We were below 3MW, and now we're above 3MW. One or both of our circuits have been converted to smart meters, so that might have had an effect. We don't have the data from the smart meters soon EVEN THOUGH TELEVISION ADVERTISING SHOWS PEOPLE LOOKING AT GRAPHS.		For the last three months, we have been making steady progress, in the wrong direction. We were below 3MW, and now we're above 3MW. One or both of our circuits have been converted to smart meters, so that might have had an effect. We don't have the data from the smart meters soon EVEN THOUGH TELEVISION ADVERTISING SHOWS PEOPLE LOOKING AT GRAPHS.

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	**make a wiki account		**make a wiki account
	**keep a wiki page up to date (and the front page)		**keep a wiki page up to date (and the front page)
			====Board Elections====
			*Today is the last day to nominate & confirm: [[Board Nominations 2012]]
			*Leif is going to propose another method for the election. He will link a description here and send an email.

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

199.83.223.125: Fix my name.

2012-01-11T06:02:21Z

Fix my name.

← Older revision		Revision as of 23:02, 10 January 2012
Line 31:		Line 31:
	Tom is here and moderating		Tom is here and moderating
	Leif is here and attending		Leif is here and attending
	~~Jedd~~ sitting next to this meeting. Working on ~~ICCC~~ program!		Jed is sitting next to this meeting. Working on [http://www.ioccc.org IOCCC] program!
	Tony -- it's his first meeting! He's doing a zine for about and in Noisebridge.		Tony -- it's his first meeting! He's doing a zine for about and in Noisebridge.
	Corey -- here to talk about the Android thing!		Corey -- here to talk about the Android thing!

199.83.223.125: /* Discussion Items */

2012-01-11T05:42:54Z

Discussion Items

@@ Line 96: / Line 96: @@
 RayC says "curtains". He has looked for thermal leaks with Mike's thermomommeomomeeter and curtains would be the best solution.
 * Consensus item for next week:  Now that Noisetor has undergone a trial period of operation, Noisebridge should extend the authorization of the Noisetor project to allow it to continue operating indefinitely.  (Proposed by MCT, Andy, Leif)
+**Danny says he was under the impression that we were going to extend the noisetor consensus for a longer period of time, but that creating an indefinite commitment is not conducive to the consensus process since it's hard to unconsense something.
-* taking over the nb hacker hotline
+**Kelly is concerned that Noisetor folks have only recently instituted sufficient bookkeeping to track their balance, and that she would like this to be a more solid, regular practice before an indefinite consensus.
 === End of Meeting ===

199.83.223.125 at 04:58, 11 January 2012

2012-01-11T04:58:05Z

← Older revision		Revision as of 21:58, 10 January 2012
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	[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 195th Meeting of Noisebridge]		[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 195th Meeting of Noisebridge]

	Note-taker: ~~FIXME YOUR NAME HERE~~		Note-taker: [[User:Malaclyps]]

	Moderator: ~~FIXME THEIR~~ NAME ~~HERE~~		Moderator: [[User:WHAT IS TOM'S NAME]]


	=== Introduction and Names ===		=== 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'."		* [[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.		* 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.		* [[Consensus Process\|A brief primer on consensus process]]: We agree and so should you! Only paid-up members can block consensus.

			Introductions!

			Tom is here and moderating
			Leif is here and attending
			Jedd sitting next to this meeting. Working on ICCC program!
			Tony -- it's his first meeting! He's doing a zine for about and in Noisebridge.
			Corey -- here to talk about the Android thing!
			Patrick -- my first meeting. Working on projects!
			Michel -- made some pizza
			Max -- was down, is back!
			Brian -- also gone for a month, now back!
			Robert aka Rayc -- help out in woodshop area, teach impromptu laser workshops. HUGE BIG JANITORIAL INFRASTRUCTURAL UPS TO THE RAYC MAN.
			Cho -- publishes Species magazine, Free University
			Jeff -- first meeting!
			SuperQ says hi
			Danny -- I'm typing this on the screen. You can edit it on the wiki, but not right now, because that would produce edit conflicts. If you say something now, I will just type in. Etherbad. I have bad speech recognition. Hhuhh

			Kelly -- treasurer, works in neuroscience
			Ben -- shelter for cats and large rodents
			Cynthia -- help out with tastebridge!
			Chris -- attending this meeting
			Mike -- a technowanderer. Still not a quartermaster or stock clerk.

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

	~~Cool new projects? Something you'd like people~~ to ~~know? Say now, but keep it short~~!		Speakers installed above the reverse engineering lab.
			Stuff is sweeped.

			Desks been relocated, communal computer relocated.

			Going to finish setting up a printer station... MORE STUFF TO THE LIST!


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

	~~Is there anything new happening at the space?~~		CodeSF happened. It was awesome.
	~~Is there anything that has stopped happening at the space?~~

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

			Funds in bank: $20,354
			NoiseTor: $3612.22 ($787 per month)
			Total for NB: $16,742.28

	=== Membership Binder ===		=== Membership Binder ===
	* Read off any names from the binder for the past month. Write a check on every open application.		* 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.		* 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.

			New members! Brian C! Max Weisel!

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

	''(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.)''

			Tom says he and Kelly are going to work on the membership expiration text. Email them if you want to help out.

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

			For the last three months, we have been making steady progress, in the wrong direction. We were below 3MW, and now we're above 3MW. One or both of our circuits have been converted to smart meters, so that might have had an effect. We don't have the data from the smart meters soon EVEN THOUGH TELEVISION ADVERTISING SHOWS PEOPLE LOOKING AT GRAPHS.

			Apparently television may contain lies.

			Ben attributes some of the usage to lighting repair.

			Also some people because of the construction have been using the halogen lamps. Stop this.

			We haven't yet got power monitoring in. SuperQ and Jake blame vendors. SuperQ also blames Jake. Jake blames cats.

			RayC says "curtains". He has looked for thermal leaks with Mike's thermomommeomomeeter and curtains would be the best solution.

	* Consensus item for next week: Now that Noisetor has undergone a trial period of operation, Noisebridge should extend the authorization of the Noisetor project to allow it to continue operating indefinitely. (Proposed by MCT, Andy, Leif)		* Consensus item for next week: Now that Noisetor has undergone a trial period of operation, Noisebridge should extend the authorization of the Noisetor project to allow it to continue operating indefinitely. (Proposed by MCT, Andy, Leif)

	* taking over the nb hacker hotline		* taking over the nb hacker hotline

MCT: /* Discussion Items */

2012-01-09T00:15:23Z

Discussion Items

← Older revision		Revision as of 17:15, 8 January 2012
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	=== Discussion Items ===		=== Discussion Items ===
			* Consensus item for next week: Now that Noisetor has undergone a trial period of operation, Noisebridge should extend the authorization of the Noisetor project to allow it to continue operating indefinitely. (Proposed by MCT, Andy, Leif)
	* taking over the nb hacker hotline		* taking over the nb hacker hotline

Malaclyps: /* Discussion Items */

2012-01-05T04:29:36Z

Discussion Items

← Older revision		Revision as of 21:29, 4 January 2012
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	=== Discussion Items ===		=== Discussion Items ===

			* taking over the nb hacker hotline

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

Secretaribot: Secretaribot says its time for the 195th Noisebridge notes

2012-01-04T08:10:30Z

Secretaribot says its time for the 195th 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 195th 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]]