Meeting Notes 2012 05 01 - Revision history

Leif: fix category link

2012-09-24T06:10:06Z

fix category link

← Older revision		Revision as of 23:10, 23 September 2012
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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?
	* If this is the first meeting of the month, review all the [[Category:Events \| events at the space]] and try to weed out stale events.		* If this is the first meeting of the month, review all the [[:Category:Events \| events at the space]] and try to weed out stale events.

	gamebridge is no olnger on wiki		gamebridge is no olnger on wiki

65.123.2.13 at 00:45, 4 May 2012

2012-05-04T00:45:46Z

← Older revision		Revision as of 17:45, 3 May 2012
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	* Martin		* Martin
	* kevin here to learn about networking		* kevin here to learn about networking
	* ~~weave~~ representing black homosexuals		* weev representing black homosexuals
	* robert is a product of DARPA		* robert is a product of DARPA
	* kayla		* kayla
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	jesse was one of the poepleinvolved. was part of decision to call police. it was very stressful situation. no one wanted to heighten the situation. could have handled without calling police. now we are developing better tools to handle this type of situation without calling the poilice.		jesse was one of the poepleinvolved. was part of decision to call police. it was very stressful situation. no one wanted to heighten the situation. could have handled without calling police. now we are developing better tools to handle this type of situation without calling the poilice.

	Za came in the door. cynthis was next to door. jesse and ~~weave~~ wanted her to leave right there and then. za wanted to be agnostic, but assumed that she had something violent. but that was not the case. tried to moderate. cynthis asked interrigators why she was being kicked out. violence was not an issue. got whole list of issues, asked guys to back off and za will talk with her. caution is the better part of valor . retreat, come abck tomorrow. she did not want to be a pushover. that was a need, she did not want to allow herself to be trampled on. Za thinks people were using force to get her out of here because of her aesthetics.		Za came in the door. cynthis was next to door. jesse and weev wanted her to leave right there and then. za wanted to be agnostic, but assumed that she had something violent. but that was not the case. tried to moderate. cynthis asked interrigators why she was being kicked out. violence was not an issue. got whole list of issues, asked guys to back off and za will talk with her. caution is the better part of valor . retreat, come abck tomorrow. she did not want to be a pushover. that was a need, she did not want to allow herself to be trampled on. Za thinks people were using force to get her out of here because of her aesthetics.

	It did not sound like there was a particular action taht resulted in people asking her to leave. it was a do-ocratic banning. in the past, this is tradditionally discussed in meetings. she has a role, she may be annoying and mentially ill, but that is not a reason to kick her out.		It did not sound like there was a particular action taht resulted in people asking her to leave. it was a do-ocratic banning. in the past, this is tradditionally discussed in meetings. she has a role, she may be annoying and mentially ill, but that is not a reason to kick her out.

SarahEmm: Formatting intros.

2012-05-02T11:17:21Z

Formatting intros.

← Older revision		Revision as of 04:17, 2 May 2012
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	introductions:		introductions:

	leif: moderating		* leif: moderating
	carl pro huker		* carl pro huker
			* liz writer electronics, organizing library
	liz writer		* hype writing software for work. and fun sorting bolts
	electronics, organizing library		* sean- secret agent
	hype writing software for work. and fun sorting bolts		* someone needs a nut
	sean- secret agent		* nick- likes lua in c. possibly has death wish
	someone needs a nut		* eric is sitting in
	nick- likes lua in c. possibly has death wish		* mike - working on deep hack project digital sperlunking getting deep and mike is getting dirty with his pc
	eric is sitting in		* michel -
	mike - working on deep hack project digital sperlunking getting deep and mike is getting dirty with his pc		* za is not a hacker
	michel -		* jesse likes to do projects
	za is not a hacker		* nic taking notes
	jesse likes to do projects		* snail! is a snail
	nic taking notes		* tom between fixing peoples websites and such
	snail! is a snail		* will is working on working on website,
	tom between fixing peoples websites and such		* Martin
	will is working on working on website,		* kevin here to learn about networking
	Martin		* weave representing black homosexuals
	kevin here to learn about networking		* robert is a product of DARPA
	weave representing black homosexuals		* kayla
	robert is a product of DARPA		* levi getting an idea of whats going on here.
	kayla
	levi getting an idea of whats going on here.


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

199.188.193.145 at 05:03, 2 May 2012

2012-05-02T05:03:25Z

Show changes

Hipe at 03:26, 2 May 2012

2012-05-02T03:26:18Z

← Older revision		Revision as of 20:26, 1 May 2012
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	During discussion, it is not necessary to write down exact what each person says. Record the topics of discussion, and any items of consensus or controversy here. Detailed descriptions of the conversation should go on the discuss page for this meeting.		During discussion, it is not necessary to write down exact what each person says. Record the topics of discussion, and any items of consensus or controversy here. Detailed descriptions of the conversation should go on the discuss page for this meeting.

	Should we (more formally) formalize the way we introduce new ppl to the dangerous equipment in the shop?		Should we (more formally) formalize the way we introduce new ppl to the dangerous equipment in the shop? ~hipe

	Also, there ~~should~~ be an ongoing nominal fund for first aid kits		Also, door buzzer? ~hipe

			Also, should there be an ongoing nominal fund for first aid kits? ~hipe

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

Hipe: /* shop safety */

2012-05-02T03:24:47Z

shop safety

← Older revision		Revision as of 20:24, 1 May 2012
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	During discussion, it is not necessary to write down exact what each person says. Record the topics of discussion, and any items of consensus or controversy here. Detailed descriptions of the conversation should go on the discuss page for this meeting.		During discussion, it is not necessary to write down exact what each person says. Record the topics of discussion, and any items of consensus or controversy here. Detailed descriptions of the conversation should go on the discuss page for this meeting.

			Should we (more formally) formalize the way we introduce new ppl to the dangerous equipment in the shop?

			Also, there should be an ongoing nominal fund for first aid kits

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

Secretaribot: Secretaribot says its time for the 214th Noisebridge notes

2012-04-25T07:10:12Z

Secretaribot says its time for the 214th Noisebridge notes

New page

= Instructions =
* '''Delete these instructions section before posting completed minutes.'''
* Pick a moderator and a note-taker.
* Optionally: pick a membership-binder-wrangler; otherwise the moderator can take care of it.

== Note-taker ==
* Open a text editor to take notes on the major points of the meeting, using this page at the template.
* Project the draft meeting notes and agenda in real time throughout the meeting.
* Edit the [[Current_Consensus_Items|Current Consensus Items]] if anything is proposed for consensus next week.
* Edit the [[Consensus_Items_History|Consensus Items History]] if anything was reached consensus or failed to reach consensus this week.
* Post the meeting notes to this page, and email out a summary with a link.
* Tell treasurer@noisebridge.net and secretary@noisebridge.net if there are new members.

== Moderator==
* Understand the structure of Noisebridge [[consensus|decision-making]]
* Make sure everyone gets a chance to speak.
* Speak only minimally yourself.
* Keep the meeting moving, and avoid getting bogged down.
* Identify discussion items, arrange times limits for talking about each item.
* Identify and summarize consensus, suggest things that need to be done.
* '''Get the [[membership binder]] and ensure that it is returned safely.'''

== Participants ==
* Say your name before you talk.
* Remain on-topic, and speak as concisely as possible.
* Assist the note-taker with any links or corrections that are needed.
* Remain respectful of other participants, their time, and the consensus and moderation process.

= Agenda =

[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 214th Meeting of Noisebridge]

Note-taker: FIXME YOUR NAME HERE

Moderator: FIXME THEIR NAME HERE

== Introduction and Names ==

* '''Invite a knowledgeable volunteer to explain''' [[Noisebridge_Vision|what Noisebridge is about]]:
<blockquote>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'."</blockquote>
* '''Invite a knowledgeable volunteer to give '''[[Consensus Process|a brief primer on consensus process]]: We agree and so should you! Only paid-up members can block consensus.
* Introduce any new or unusual moderation techniques that you may be using during the meeting like: direct responses, limited speaking time, orderless stack, &c.
* Round of introductions (remember, announcements come later):
** What's your name,
** are you a member,
** what do you do, and
** if you are new: how did you hear about Noisebridge?

== Short Announcements ==
* Cool new projects? Something you'd like people to know? Say now, but keep it short!
* Any happenings at the space of which members should be made aware.

== New or Stale Events ==
* Is there anything new happening at the space?
* Is there anything that has stopped happening at the space?
* If this is the first meeting of the month, review all the [[Category:Events | events at the space]] and try to weed out stale events.

== [[Membership Binder]] ==
* '''Invite a knowledgeable volunteer to describe''' [[membership]], and the application process.
<blockquote>Being a member of Noisebridge is not like being a member of a gym or your local chess club. Anyone can come to Noisebridge to hack and learn: you don't need to be a member for that. At Noisebridge, membership is something different: it means taking responsibility and committing to help to maintain, improve, and govern Noisebridge. As a member of Noisebridge, you don't just come here to hack and learn, you actively work to improve what you see around you, help to deal with problems, and make this community better than it is today.</blockquote>
* Read off any names from the binder for the past month. Write a check on every open application.
* Anyone eligible to join this week should
** introduce themselves,
** answer any questions members may have for them, then
** leave the area in search of gifts (traditionally beer and a lime, or cookies) for the rest of the group.
* The rest of the meeting should reach consensus on whether they may join.
* Remember to applaud new members when they return.

== Financial Report ==
* Funds in bank:
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):

== Consensus items ==
You may wish to '''invite a knowledgeable volunteer to repeat '''[[Consensus Process|a brief primer on the consensus process]].

=== Proposals from last week ===

''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''

=== Proposals for next week ===

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

== Discussion Items ==

If an item of discussion drags on too long, further discussion may be postponed until after the meeting ends.

During discussion, it is not necessary to write down exact what each person says. Record the topics of discussion, and any items of consensus or controversy here. Detailed descriptions of the conversation should go on the discuss page for this meeting.

== End of Meeting ==
* [[PGP|PGP Key Signing]] could happen now, check the [[PGP|list]] to see who wants in on the action.
* Return the [[membership binder]] to it's rightful location.
* Clean and tidy the meeting notes, then save them to the wiki.
* Send a summary of the meeting notes to the discussion list.
* Enjoy the company of your fellow hacker or robot.
* Discuss any items for which there was not time during the meeting.

[[Category:Meeting Notes]]