Meeting Notes 2013 02 05 - Revision history

Flamsmark at 04:23, 13 February 2013

2013-02-13T04:23:41Z

← Older revision		Revision as of 21:23, 12 February 2013
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	== Fundraising ==		== Fundraising ==
	* Thought about proposing consensus proposal to solicit donations from companies and individuals but did not end up proposing.		* Thought about proposing consensus proposal to solicit donations from companies and individuals but did not end up proposing.

	==

	= Attendance =		= Attendance =

Malaclyps: /* Financial Report */

2013-02-06T07:21:03Z

Financial Report

← Older revision		Revision as of 00:21, 6 February 2013
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	= Financial Report =		= Financial Report =
	* Kelly emailed further updates!		* Kelly emailed further updates!
	* Funds in bank: ~~Unknown~~! ~~(not provided)~~		* Funds in bank: $13,411.77 <-- still low!
	* Noisetor balance: (what is this??)		* Noisetor balance: (what is this??)

Kenhaggerty at 05:37, 6 February 2013

2013-02-06T05:37:15Z

← Older revision		Revision as of 22:37, 5 February 2013
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	You should read the [[meeting instructions]] forthwith!		You should read the [[meeting instructions]] forthwith!

	~~Note-taker: Ken Haggerty~~		These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: Ken M. Haggerty; Moderator: Danny O'Brien.
	~~Moderator: Danny O'Brien~~

	These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: ~~FIXME YOUR NAME HERE~~; Moderator: ~~FIXME THEIR NAME HERE~~.
	* '''Today was a boring meeting.'''		* '''Today was a boring meeting.'''

Kenhaggerty at 05:36, 6 February 2013

2013-02-06T05:36:42Z

← Older revision		Revision as of 22:36, 5 February 2013
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	These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.		These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
	* '''~~One or two bullet points of high-level~~ meeting ~~summary~~.'''		* '''Today was a boring meeting.'''


	= Short announcements and events =		= Short announcements and events =
	* Went through Events calendar to clean out stale events		* Went through Events calendar to clean out stale events
	* '''[https://cryptopartysf.org Cryptoparty II: Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Go sign up to [https://docs.google.com/spreadsheet/viewform?formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ learn] or [https://docs.google.com/spreadsheet/viewform?formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ teach]!		* '''[https://cryptopartysf.org Cryptoparty II: Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Go sign up to [https://docs.google.com/spreadsheet/viewform?formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ learn] or [https://docs.google.com/spreadsheet/viewform?formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ teach]!
			* Corey is speaking at Borderlands.

	* Clock has disappeared from Pole 3(?)		* Clock has disappeared from Pole 3(?)
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	= [[ Membership Binder ]] =		= [[ Membership Binder ]] =
	* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 2. Sponsor: MCT.		* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 3. Sponsor: MCT.
	* [[User:Reverend_Mik\|Reverend Mik]] McAllister. Week 4. No sponsors. (not present)		* [[User:Reverend_Mik\|Reverend Mik]] McAllister. Week 4. No sponsors. (not present)
	* James "'''JC'''" Cooper. Week 4. Sponsor: Danny. (not present)		* James "'''JC'''" Cooper. Week 4. Sponsor: Danny. (not present)
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	* FOIA discussion tabled to next week.		* FOIA discussion tabled to next week.
	* Board election discussion tabled to next week.		* Board election discussion tabled to next week.
			= Discussion Notes =

	= ~~Discussion Notes~~ =		== Board Elections ==
	* ~~None~~.		* Danny nominates Ping and Jonathan Moore.
			* Someone nominates Rachel McConnell.
			* Adding Leif back in and will find a way not to make it a conflict of interest.
			* Someone nominated Jake Spaz and Jake Applebaum.
			* Danny nominates Robert!
			* Someone nominates Yan.
			* Danny nominates Thomas!
			* Someone nominates Casey.

			== Fundraising ==
			* Thought about proposing consensus proposal to solicit donations from companies and individuals but did not end up proposing.

			==

	= Attendance =		= Attendance =

Kenhaggerty at 05:10, 6 February 2013

2013-02-06T05:10:09Z

← Older revision		Revision as of 22:10, 5 February 2013
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	You should read the [[meeting instructions]] forthwith!		You should read the [[meeting instructions]] forthwith!

			Note-taker: Ken Haggerty
			Moderator: Danny O'Brien

	These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.		These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
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	* Casey: Donate money for vinyl + vinyl cutter!		* Casey: Donate money for vinyl + vinyl cutter!
	* Art auction? Contact Dan! App hackathon? (whom to contact?)		* Art auction? Contact Dan! App hackathon? (whom to contact?)
			* Milo + Joe(?) are working on SEM; has been moved into the science room; email the list for info!

	= [[ Membership Binder ]] =		= [[ Membership Binder ]] =
	* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 1. Sponsor: MCT.		* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 2. Sponsor: MCT.
	* [[User:Reverend_Mik\|Reverend Mik]] McAllister. Week 3. No sponsors.		* [[User:Reverend_Mik\|Reverend Mik]] McAllister. Week 4. No sponsors. (not present)
	* James "'''JC'''" Cooper. Week 3. Sponsor: Danny.		* James "'''JC'''" Cooper. Week 4. Sponsor: Danny. (not present)
			* Kevin Schiesser: Week 0!

			Up for consideration:
			* Thomas Harper: Week 4. Carl sponsors! Also one other person (but forgetting name :S) (present!) - Added!

	= Financial Report =		= Financial Report =
	* Funds in bank: ~~XXXX~~		* Kelly emailed further updates!
	* Noisetor balance: ~~XXXX~~		* Funds in bank: Unknown! (not provided)
			* Noisetor balance: (what is this??)

	= Consensus items =		= Consensus items =

	== [[ Consensus Items History \| Proposals from last week ]] ==		== [[ Consensus Items History \| Proposals from last week ]] ==
	~~''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''~~		* FOIA Consensus Item (Tom) - Tom is not present; we will discuss next week and consent the week after.
			* 2013 Board Elections (General) - Holding off because 5 applicants for 5 slots.
	* FOIA Consensus Item (Tom)
	* 2013 Board Elections (General)

	== [[ Current Consensus Items \| Proposals for next week ]] ==		== [[ Current Consensus Items \| Proposals for next week ]] ==
	~~''(Add any new items for consensus~~ to ~~the [[Current Consensus Items]] page~~.~~)''~~		* FOIA discussion tabled to next week.
			* Board election discussion tabled to next week.

	= Discussion Notes =		= Discussion Notes =
			* None.

	= Attendance =		= Attendance =
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	* Felipe		* Felipe
	* Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras		* Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras
	* ~~Kavin~~: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!		* Kevin: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!
	* Max: JS in Oakland but hanging out in SF, lots of open source		* Max: JS in Oakland but hanging out in SF, lots of open source
	* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max		* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max

Kenhaggerty: In progress

2013-02-06T04:45:44Z

In progress

← Older revision		Revision as of 21:45, 5 February 2013
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	= Short announcements and events =		= Short announcements and events =
	* ~~Bullet point list of announcements and~~ events		* Went through Events calendar to clean out stale events
			* '''[https://cryptopartysf.org Cryptoparty II: Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Go sign up to [https://docs.google.com/spreadsheet/viewform?formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ learn] or [https://docs.google.com/spreadsheet/viewform?formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ teach]!

	* Clock has disappeared from Pole 3(?)		* Clock has disappeared from Pole 3(?)
			* Robert is taking break from NB :-( will be present once a month; will write what he does for NB so others can step up
	* ~~'''[https://cryptopartysf.org Cryptoparty II~~: ~~Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Go sign~~ up ~~to [https~~:~~//docs.google.com/spreadsheet/viewform~~?~~formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ learn] or [https://docs.google.com/spreadsheet/viewform~~?~~formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ teach]!~~		* Casey: Donate money for vinyl + vinyl cutter!
			* Art auction? Contact Dan! App hackathon? (whom to contact?)

	= [[ Membership Binder ]] =		= [[ Membership Binder ]] =
	* The name of the applicant, the week of their application, and their sponsors.		* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 1. Sponsor: MCT.
			* [[User:Reverend_Mik\|Reverend Mik]] McAllister. Week 3. No sponsors.
	* Ka-Ping Yee (@zestyping zesty.ca). Week 2. Sponsor: MCT.		* James "'''JC'''" Cooper. Week 3. Sponsor: Danny.
	* Reverend Mik McAllister. Week 4. No sponsors.
	* James "JC" Cooper. Week 4. Sponsor: Danny.

	= Financial Report =		= Financial Report =
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	= Discussion Notes =		= Discussion Notes =

	~~== SUBTITLE ==~~

	= Attendance =		= Attendance =
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	* Monad: tinker		* Monad: tinker
	* Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?)		* Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?)
	* ~~Robert~~:		* Casey: vinyl cutter!

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

Kenhaggerty at 04:38, 6 February 2013

2013-02-06T04:38:19Z

← Older revision		Revision as of 21:38, 5 February 2013
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	= Short announcements and events =		= Short announcements and events =
	* Bullet point list of announcements and events		* Bullet point list of announcements and events

			* Clock has disappeared from Pole 3(?)

			* '''[https://cryptopartysf.org Cryptoparty II: Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Go sign up to [https://docs.google.com/spreadsheet/viewform?formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ learn] or [https://docs.google.com/spreadsheet/viewform?formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ teach]!

	= [[ Membership Binder ]] =		= [[ Membership Binder ]] =
	* The name of the applicant, the week of their application, and their sponsors.		* The name of the applicant, the week of their application, and their sponsors.

			* Ka-Ping Yee (@zestyping zesty.ca). Week 2. Sponsor: MCT.
			* Reverend Mik McAllister. Week 4. No sponsors.
			* James "JC" Cooper. Week 4. Sponsor: Danny.

	= Financial Report =		= Financial Report =
	* Funds in bank:		* Funds in bank: XXXX
	* Noisetor balance:		* Noisetor balance: XXXX

	= Consensus items =		= Consensus items =
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	== [[ Consensus Items History \| Proposals from last week ]] ==		== [[ Consensus Items History \| Proposals from last week ]] ==
	''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''		''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''

			* FOIA Consensus Item (Tom)
			* 2013 Board Elections (General)

	== [[ Current Consensus Items \| Proposals for next week ]] ==		== [[ Current Consensus Items \| Proposals for next week ]] ==
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	= Discussion Notes =		= Discussion Notes =

			== SUBTITLE ==

	= Attendance =		= Attendance =
	* ~~List~~ of ~~names and short summary. For bonus points~~, ~~link wiki user pages.~~		* Danny O'Brien
			* Ken
			* Felipe
			* Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras
			* Kavin: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!
			* Max: JS in Oakland but hanging out in SF, lots of open source
			* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max
			* Dan: NB for a few months, making himself home at NB & studying strange dynamics of NB hackerspace :-)
			* Carl: Has been at NB for a while, iPhone apps + timebanks (?) software, wants to start new open source project to take down FB
			* Robert: does stuff
			* Trav: silent radio station, fixed couch, online democracy
			* Josh: musical stuff
			* Monad: tinker
			* Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?)
			* Robert:

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

Secretaribot: Secretaribot says its time for the 252nd Noisebridge notes

2013-01-30T08:10:13Z

Secretaribot says its time for the 252nd Noisebridge notes

New page

You should read the [[meeting instructions]] forthwith!

These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
* '''One or two bullet points of high-level meeting summary.'''

= Short announcements and events =
* Bullet point list of announcements and events

= [[ Membership Binder ]] =
* The name of the applicant, the week of their application, and their sponsors.

= Financial Report =
* Funds in bank:
* Noisetor balance:

= Consensus items =

== [[ Consensus Items History | Proposals from last week ]] ==
''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''

== [[ Current Consensus Items | Proposals for next week ]] ==
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''

= Discussion Notes =

= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.

[[Category:Meeting Notes]]