Meeting Notes 2012 01 24 - Revision history

50.136.240.121: /* Introduction and Names */ Formatted the list of names so it doesn't all run together.

2014-01-22T05:41:23Z

Introduction and Names: Formatted the list of names so it doesn't all run together.

← Older revision		Revision as of 22:41, 21 January 2014
Line 12:		Line 12:
	* [[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.
			** Matt! He does permaculture!
	Matt! He does permaculture!		** Jake! He does websites, and webservices. Also interested in hacking hardware. Wants to be adopted by hardware hackers.
	Jake! He does websites, and webservices. Also interested in hacking hardware. Wants to be adopted by hardware hackers.		** Martin! Wants to have a meeting in the space!
	Martin! Wants to have a meeting in the space!		** Sole -- adapting videogame software to do animations!
	Sole -- adapting videogame software to do animations!		** Cally -- fixing the sewing machines!
	Cally -- fixing the sewing machines!		** D0n -- interested in newer versions of Windows and making it run cleaner and tighter
	D0n -- interested in newer versions of Windows and making it run cleaner and tighter		** Andre -- from Ukraine, opening a hackerspace there. Working on distributed currency projects
	Andre -- from Ukraine, opening a hackerspace there. Working on distributed currency projects		** Caitlin -- game designer, virtual worlds, love stuff here!
	Caitlin -- game designer, virtual worlds, love stuff here!		** Robert -- working on a clean box a miniature clean room to repair hard drives
	Robert -- working on a clean box a miniature clean room to repair hard drives		** Della -- run a creativityspace in North Beach, want to bring stuff like this conjunct it with nature, art
	Della -- run a creativityspace in North Beach, want to bring stuff like this conjunct it with nature, art		** Leif -- I'm interested in deprecating hierarchical file systems
	Leif -- I'm interested in deprecating hierarchical file systems		** Aspen -- go by Oliver now. I'm Anonymous.
	Aspen -- go by Oliver now. I'm Anonymous.		** Alex -- second time here. Hi! Philosopher, but my Mac is seven years old. I want to be an empowered denizen of the future! I am SPURNING the idolatories of the individual in preference to systems
	Alex -- second time here. Hi! Philosopher, but my Mac is seven years old. I want to be an empowered denizen of the future! I am SPURNING the idolatories of the individual in preference to systems		** Lako -- into crypto, math, free class is starting, and looking to do a study class
	Lako -- into crypto, math, free class is starting, and looking to do a study class

	* [[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.

Malaclyps: /* HOWTO run a meeting. */

2012-01-26T04:36:17Z

HOWTO run a meeting.

← Older revision		Revision as of 21:36, 25 January 2012
Line 1:		Line 1:
	~~== 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 ==		== Agenda ==

Leif: /* Consensus items */ there was consensus on this item too!

2012-01-25T19:15:38Z

Consensus items: there was consensus on this item too!

← Older revision		Revision as of 12:15, 25 January 2012
Line 81:		Line 81:
	''(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.)''

	*Noisebridge should use the approval voting process for Board elections.		*Noisebridge should use the approval voting process for Board elections. CONSENSED
	*In the case of a tie between Noisebridge board candidates, we have a lottery among the tied persons. CONSENSED		*In the case of a tie between Noisebridge board candidates, we have a lottery among the tied persons. CONSENSED
	* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership#Leaving_Noisebridge suggestion for membership expiry] CONSENSED		* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership#Leaving_Noisebridge suggestion for membership expiry] CONSENSED

Leif: /* Discussion Items */ edit my comments; i think this is closer to what i actually said

2012-01-25T19:13:19Z

Discussion Items: edit my comments; i think this is closer to what i actually said

← Older revision		Revision as of 12:13, 25 January 2012
Line 107:		Line 107:
	Danny said some stuff about notifying things.		Danny said some stuff about notifying things.

	Leif says that notifying people is less important~~. But~~		Leif says that notifying people in advance is less important for some types of changes than others, but the case of moving fragile
	personal possessions ~~are~~ important. I knew it ~~was an unsafe~~		personal possessions is when it seems most important. I knew it wasn't guaranteed to be a safe
	place to leave things, but I didn't ~~think it would~~ get		place to leave things, but I didn't expect stuff to get
	broken. Moving people's personal stuff without notifying		broken. Moving people's personal stuff without notifying
	them was not cool at all.		them was not cool at all.

Malaclyps at 05:54, 25 January 2012

2012-01-25T05:54:45Z

Show changes

24.5.80.104: /* Discussion Items */

2012-01-25T02:44:16Z

Discussion Items

← Older revision		Revision as of 19:44, 24 January 2012
Line 59:		Line 59:
	* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Hiatus suggestion for members going on hiatus], for consensus next week.		* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Hiatus suggestion for members going on hiatus], for consensus next week.

			* Laser Lounge ceiling leaks.

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

77.247.181.164: /* Consensus items */ self-evidently this is a living document

2012-01-24T23:18:47Z

Consensus items: self-evidently this is a living document

← Older revision		Revision as of 16:18, 24 January 2012
Line 52:		Line 52:
	*Noisebridge should use the approval voting process for Board elections.		*Noisebridge should use the approval voting process for Board elections.
	*In the case of a tie between Noisebridge board candidates, we have a lottery among the tied persons.		*In the case of a tie between Noisebridge board candidates, we have a lottery among the tied persons.
	* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership~~&oldid=22673~~#Leaving_Noisebridge suggestion for membership expiry]		* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership#Leaving_Noisebridge suggestion for membership expiry]
	* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership~~&oldid=22673~~#Becoming_a_Member_of_Noisebridge suggested clarification of the membership application process]		* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership#Becoming_a_Member_of_Noisebridge suggested clarification of the membership application process]
	* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership~~&oldid=22673~~#Being_a_Member_of_Noisebridge suggestions for how to be a Noisebridge member]		* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership#Being_a_Member_of_Noisebridge suggestions for how to be a Noisebridge member]


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

Leif: update count to 201st Meeting of Noisebridge, due to finding four meeting notes which were not in Category:Meeting Notes

2012-01-24T09:14:09Z

update count to 201st Meeting of Noisebridge, due to finding four meeting notes which were not in Category:Meeting Notes

← Older revision		Revision as of 02:14, 24 January 2012
Line 16:		Line 16:
	== Agenda ==		== Agenda ==

	[https://www.noisebridge.net/wiki/Category:Meeting_Notes The ~~197th~~ Meeting of Noisebridge]		[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 201st Meeting of Noisebridge]

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

MCT: /* Financial Report */

2012-01-21T22:39:19Z

Financial Report

← Older revision		Revision as of 15:39, 21 January 2012
Line 42:		Line 42:

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

			Noisetor (http://noisetor.net/finances/):

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

Leif: add items to agenda

2012-01-18T09:28:59Z

add items to agenda

← Older revision		Revision as of 02:28, 18 January 2012
Line 48:		Line 48:

	''(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.)''

			*Noisebridge should use the approval voting process for Board elections.
			*In the case of a tie between Noisebridge board candidates, we have a lottery among the tied persons.
			* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Leaving_Noisebridge suggestion for membership expiry]
			* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Becoming_a_Member_of_Noisebridge suggested clarification of the membership application process]
			* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Being_a_Member_of_Noisebridge suggestions for how to be a Noisebridge member]


	=== Discussion Items ===		=== Discussion Items ===
			* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Hiatus suggestion for members going on hiatus], for consensus next week.