Meeting Notes 2012 06 12 - Revision history

Mkw813: /* Discussion Items */ fix minor typo: "we our out" ---> "we are out"

2012-06-14T22:32:13Z

Discussion Items: fix minor typo: "we our out" ---> "we are out"

← Older revision		Revision as of 15:32, 14 June 2012
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	== Discussion Items ==		== Discussion Items ==

	* eric says we ~~our~~ out of t-shirts. suggestions are to contact mitch, or someone should buy them and get reimbursed.		* eric says we are out of t-shirts. suggestions are to contact mitch, or someone should buy them and get reimbursed.

	* some people are concerned about proping open the door for non-event purposes		* some people are concerned about proping open the door for non-event purposes

209.131.62.113: /* Short Announcements */

2012-06-14T21:41:12Z

Short Announcements

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	– KinkForAllSanFrancisco2 happening this Saturday.		– KinkForAllSanFrancisco2 happening this Saturday.
	kink4all - happening saturday 10am-5pm about the interesection of sexuality and life		* kink4all - happening saturday 10am-5pm about the interesection of sexuality and life
	linux101 - on the wiki		* linux101 - on the wiki

	== [[Membership Binder]] ==		== [[Membership Binder]] ==

209.131.62.113: /* Introduction and Names */

2012-06-14T21:40:53Z

Introduction and Names

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	== Introduction and Names ==		== Introduction and Names ==

	kelly		* kelly
	tom		* tom
	mischief		* mischief
	leif got a rpi		* leif got a rpi
	snail has a shells		* snail has a shells
	carl		* carl
	morgan		* morgan
	miloh says move on		* miloh says move on
	eric		* eric
	al		* al
	isis		* isis
	alisa		* alisa
	jake making a radiation detector		* jake making a radiation detector
	jon neurostuff		* jon neurostuff
	corey makes robots		* corey makes robots
	nike the technowanderer		* nike the technowanderer
			* sean has arrived!
	sean has arrived!

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

76.218.106.195: /* sean */ fixed formatting

2012-06-13T18:41:39Z

sean: fixed formatting

← Older revision		Revision as of 11:41, 13 June 2012
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	tom says he has seen several photos of sean sleeping		tom says he has seen several photos of sean sleeping
	eric says he has woken up sean several times, but he cleans up and is generally helpful		eric says he has woken up sean several times, but he cleans up and is generally helpful
	jesse says a list of ccs were found on a pc and had been used for ordering food to the space, and prompted sean		jesse says a list of ccs were found on a pc and had been used for ordering food to the space, and prompted sean for the credit cards used by him to order food, but the lists didn't match.
	for the credit cards used by him to order food, but the lists didn't match.

	miloh wants to know why sean is really here - sean replies with 'i want to be excellent and contribute and particpiate'		miloh wants to know why sean is really here - sean replies with 'i want to be excellent and contribute and particpiate'

31.172.30.4: /* sean */

2012-06-13T07:31:41Z

sean

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	* some people are concerned about proping open the door for non-event purposes		* some people are concerned about proping open the door for non-event purposes

	= sean =		=== sean ===
	sean was asked by leif two weeks ago to leave the space and return ~~for mediation.~~		sean was asked by leif two weeks ago to leave the space and not return until coming to a meeting, due to allegations of credit card fraud by several people at the meeting earlier that evening.
	allegations of credit card fraud

	criminal activity is definitely unexcellent at noisebridge.		criminal activity is definitely unexcellent at noisebridge.
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	eric says he has woken up sean several times, but he cleans up and is generally helpful		eric says he has woken up sean several times, but he cleans up and is generally helpful
	jesse says a list of ccs were found on a pc and had been used for ordering food to the space, and prompted sean		jesse says a list of ccs were found on a pc and had been used for ordering food to the space, and prompted sean
	for the credit cards used bu him to order food, but the lists didn't match.		for the credit cards used by him to order food, but the lists didn't match.

	miloh wants to know why sean is really here - sean replies with 'i want to be excellent and contribute and particpiate'		miloh wants to know why sean is really here - sean replies with 'i want to be excellent and contribute and particpiate'
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	sean agrees to mediation. john withers is the mediator!		sean agrees to mediation. john withers is the mediator!

	== Proposals for next week ==		= Proposals for next week =

	Noisebridge should authorize the Noisetor project to continue operating indefinitely.		* Noisebridge should authorize the Noisetor project to continue operating indefinitely.

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

	[[Category:Meeting Notes]]		[[Category:Meeting Notes]]

199.188.193.145 at 04:33, 13 June 2012

2012-06-13T04:33:46Z

← Older revision		Revision as of 21:33, 12 June 2012
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	sean agrees to mediation. john withers is the mediator!		sean agrees to mediation. john withers is the mediator!

	=== Proposals for next week ===		== Proposals for next week ==

	Noisebridge should authorize the Noisetor project to continue operating indefinitely.		Noisebridge should authorize the Noisetor project to continue operating indefinitely.

199.188.193.145 at 04:29, 13 June 2012

2012-06-13T04:29:06Z

← Older revision		Revision as of 21:29, 12 June 2012
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	[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 220th Meeting of Noisebridge]		[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 220th Meeting of Noisebridge]

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

			Moderator: Kelly

	~~Moderator: FIXME THEIR NAME HERE~~

	== Introduction and Names ==		== Introduction and Names ==

	* '''Invite a ~~knowledgeable volunteer to explain''' [[Noisebridge_Vision\|what Noisebridge is about]]:~~		kelly
	~~<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>~~		tom
	* '''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.		mischief
	* Introduce any new or unusual moderation techniques that you may be using during the meeting like: direct responses, limited speaking time, orderless stack, &c.		leif got a rpi
	* Round of introductions (remember, announcements come later):		snail has a shells
	** What's your name,		carl
	** are you a ~~member,~~		morgan
	** what do you do, and		miloh says move on
	** if you are new: how did you hear about Noisebridge?		eric
			al
			isis
			alisa
			jake making a radiation detector
			jon neurostuff
			corey makes robots
			nike the technowanderer

			sean has arrived!

	== Short Announcements ==		== 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 ==~~		– KinkForAllSanFrancisco2 happening this Saturday.
	* Is there anything new happening ~~at the space?~~		kink4all - happening saturday 10am-5pm about the interesection of sexuality and life
	* Is there anything that has stopped happening at the ~~space?~~		linux101 - on the wiki
	* 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]] ==		== [[Membership Binder]] ==
	* '''Invite a knowledgeable volunteer to describe''' [[membership]], and the application process.		Blake Griffith is up for membership but is not present.
	~~<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.~~		tom wants to block adam from being a member
	* Anyone eligible to ~~join this week should~~		tom also wants to block zephyr from being a member.
	** 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 ==		== Financial Report ==
	* Funds in bank:		* Funds in bank: 15458.57
	* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):		* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):

	== Consensus items ==		== Consensus items ==
	~~You may wish to '''invite a knowledgeable volunteer to repeat '''[[Consensus Process\|a brief primer on the consensus process]]~~.		give cpa power of attorney for our tax affairs? - nobody objects.

	=== Proposals from last week ===		=== Proposals from last week ===
			== Discussion Items ==

			* eric says we our out of t-shirts. suggestions are to contact mitch, or someone should buy them and get reimbursed.

	~~''(Add any items which pass or~~ are ~~blocked to~~ the ~~[[Consensus Items History]] page.)''~~		* some people are concerned about proping open the door for non-event purposes

	==~~= Proposals~~ for ~~next week ===~~		= sean =
			sean was asked by leif two weeks ago to leave the space and return for mediation.
			allegations of credit card fraud

	~~''(Add any new items for consensus to the [[Current Consensus Items]] page.)''~~		criminal activity is definitely unexcellent at noisebridge.
	~~Proposal from Claudia: Mediation with Cynthia has come to completion. It~~ is ~~time to welcome her back into the space~~.

	~~== Discussion Items ==~~		sean says a friend legitimately ordered a pizza to noisebridge and that he is not a blackhat or carder.
			tom says he has seen several photos of sean sleeping
			eric says he has woken up sean several times, but he cleans up and is generally helpful
			jesse says a list of ccs were found on a pc and had been used for ordering food to the space, and prompted sean
			for the credit cards used bu him to order food, but the lists didn't match.

			miloh wants to know why sean is really here - sean replies with 'i want to be excellent and contribute and particpiate'
			jake explains how sean brought a lot of sushi to nb, said that sean ordered a pizza to noisebridge and left. pizza guy came and asked for the id of owner of the credit card used for the pizza.. the pizza guy left with the pizza.

	~~If an item of discussion drags on too long, further discussion may be postponed~~ until ~~after~~ the ~~meeting ends.~~		tom proposes sean does not return until mediation has been completed.
			sean agrees to mediation. john withers is the mediator!

	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.~~		=== Proposals for next week ===

	~~– KinkForAllSanFrancisco2 happening this Saturday~~.		Noisebridge should authorize the Noisetor project to continue operating indefinitely.

	~~== End~~ of ~~Meeting ==~~		If an item of discussion drags on too long, further discussion may be postponed until after the meeting ends.
	* [[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]]		[[Category:Meeting Notes]]

65.115.72.105: /* Discussion Items */

2012-06-12T21:57:35Z

Discussion Items

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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.

			– KinkForAllSanFrancisco2 happening this Saturday.

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

76.126.138.44: /* Proposals for next week */

2012-06-12T08:59:16Z

Proposals for next week

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	''(Add any new items for consensus to the [[Current Consensus Items]] page.)''		''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
	Mediation with Cynthia has come to completion. It is time to welcome her back into the space.		Proposal from Claudia: Mediation with Cynthia has come to completion. It is time to welcome her back into the space.

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

76.126.138.44: /* Proposals for next week */

2012-06-12T08:58:30Z

Proposals for next week

← Older revision		Revision as of 01:58, 12 June 2012
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	''(Add any new items for consensus to the [[Current Consensus Items]] page.)''		''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
			Mediation with Cynthia has come to completion. It is time to welcome her back into the space.

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