Meeting Notes 2013 09 03 - Revision history

199.188.193.9: /* Attendance */

2013-09-11T17:12:04Z

Attendance

← Older revision		Revision as of 10:12, 11 September 2013
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	Josh: 3d printing stuff		Josh: 3d printing stuff

	~~[[Category:Meeting Notes]]~~
	~~Now that the meeting is over, don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.~~

Hicksu: This was not said during the meeting and sounds like exactly the sort of harassment that Pigeon is concerned about. Please be excellent.

2013-09-04T20:19:36Z

This was not said during the meeting and sounds like exactly the sort of harassment that Pigeon is concerned about. Please be excellent.

← Older revision		Revision as of 13:19, 4 September 2013
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	* Pidgeon ~~(Rape Whistle P)~~ proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace		* Pidgeon proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace

	Noisebridge as a safespace.		Noisebridge as a safespace.

199.188.193.9: /* Proposals from last week */

2013-09-04T17:29:29Z

Proposals from last week

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	* Pidgeon (~~AKA~~ Rape Whistle proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace		* Pidgeon (Rape Whistle P) proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace

	Noisebridge as a safespace.		Noisebridge as a safespace.

Anonanonanon: /* Proposals from last week */

2013-09-04T17:28:44Z

Proposals from last week

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	* Pidgeon proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace		* Pidgeon (AKA Rape Whistle proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace

	Noisebridge as a safespace.		Noisebridge as a safespace.

Hicksu: /* Discussion Notes */

2013-09-04T04:36:53Z

Discussion Notes

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	Web: illuminated-media.org		Web: illuminated-media.org

	Josh: The FCC is considering that there were a lot of repeater stations that were broadcasting ~~religous~~ stations. The		Josh: The FCC is considering that there were a lot of repeater stations that were broadcasting religious stations. The FCC has rejected these repeater stations and opened up the There are two channels coming up in the bay area. The Common Frequency at Davis wants to see communities get these before the religious stations do. Todd Urick wants to help the Bay Area get a locally managed station. It is a long process that needs a organization that can work together Then there is a point system that encourages local non-profits to work together.

	~~FCC has rejected these repeater stations and opened up the There are two channels coming up in the bay area. The~~

	~~Common Frequency at Davis wants to see communities get these before the religous stations do. Todd Urick wants~~

	~~to help the Bay Area get a locally managed station. It is a long process that needs a organization that can work~~

	~~togeather. Then there is a point system that encourages local non-profits to work togeather.~~
	Bud: is this similar to the FM that we discussed last week? (apparently)		Bud: is this similar to the FM that we discussed last week? (apparently)
	~~Josh: If you have people here that want to get invovled in this please connect them with Todd Urick. There are~~

	various non-profits and groups that want to get involved in this. Some of them have not been around long enough,		Josh: If you have people here that want to get involved in this please connect them with Todd Urick. There are various non-profits and groups that want to get involved in this. Some of them have not been around long enough, but they are interested in being involved.

	~~but they are interested in being involved.~~
	J.C.: What is the next step?		J.C.: What is the next step?
	~~Josh: The application. Todd said that he would do the engineering. Meeting tomorrow in the east bay with~~

	prometheus radio.		Josh: The application. Todd said that he would do the engineering. Meeting tomorrow in the east bay with prometheus radio.
	David: Do we sign up to be part of the application ~~proces~~.		David: Do we sign up to be part of the application process.
	Josh: Todd started a googledoc to start gathering the resources. Everyone applies and the the FCC decides what
			Josh: Todd started a googledoc to start gathering the resources. Everyone applies and the the FCC decides what they are going to do with all of them. There are various means (points) the will use to decide.

	~~they are going to do with all of them. There are various means (points) the will use to decide.~~
	J.C.:Perhaps a meetup can be arranged.		J.C.:Perhaps a meetup can be arranged.

	Josh: Todd will do the application.		Josh: Todd will do the application.

	J.C.: This may take consensus. We will see.		J.C.: This may take consensus. We will see.
	~~Josh: Todd believes the application is a formality. Here is what Common Frequency wants to happen. Some of them~~

	will be fundraisers. Some will do events. Some sort of consensus process needs to be achieved to make decisions		Josh: Todd believes the application is a formality. Here is what Common Frequency wants to happen. Some of them will be fundraisers. Some will do events. Some sort of consensus process needs to be achieved to make decisions regarding the station. Noisebridge does consensus well, and would make a good base for this framework.

	~~regarding the station. Noisebridge does consensus well, and would make a good base for this framework.~~
	Monad: Are you saying that a number of organizations will be involved to maintain and pay for this.		Monad: Are you saying that a number of organizations will be involved to maintain and pay for this.

	Josh: essentially.		Josh: essentially.

	J.C.: We could continue this discussion outside of the meeting to work toward more clarity.		J.C.: We could continue this discussion outside of the meeting to work toward more clarity.

	Josh: This is more of a coalition so that on single organization takes on the whole burden.		Josh: This is more of a coalition so that on single organization takes on the whole burden.

Hicksu: /* Discussion Notes */

2013-09-04T04:34:10Z

Discussion Notes

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	= Discussion Notes =		= Discussion Notes =

			LowPowerFM? OpenFM?:

			Contact: Josh
			Email: joshua@artsandmedia.net
			Cell: 415.336.3418
			Web: illuminated-media.org

			Josh: The FCC is considering that there were a lot of repeater stations that were broadcasting religous stations. The

			FCC has rejected these repeater stations and opened up the There are two channels coming up in the bay area. The

			Common Frequency at Davis wants to see communities get these before the religous stations do. Todd Urick wants

			to help the Bay Area get a locally managed station. It is a long process that needs a organization that can work

			togeather. Then there is a point system that encourages local non-profits to work togeather.
			Bud: is this similar to the FM that we discussed last week? (apparently)
			Josh: If you have people here that want to get invovled in this please connect them with Todd Urick. There are

			various non-profits and groups that want to get involved in this. Some of them have not been around long enough,

			but they are interested in being involved.
			J.C.: What is the next step?
			Josh: The application. Todd said that he would do the engineering. Meeting tomorrow in the east bay with

			prometheus radio.
			David: Do we sign up to be part of the application proces.
			Josh: Todd started a googledoc to start gathering the resources. Everyone applies and the the FCC decides what

			they are going to do with all of them. There are various means (points) the will use to decide.
			J.C.:Perhaps a meetup can be arranged.
			Josh: Todd will do the application.
			J.C.: This may take consensus. We will see.
			Josh: Todd believes the application is a formality. Here is what Common Frequency wants to happen. Some of them

			will be fundraisers. Some will do events. Some sort of consensus process needs to be achieved to make decisions

			regarding the station. Noisebridge does consensus well, and would make a good base for this framework.
			Monad: Are you saying that a number of organizations will be involved to maintain and pay for this.
			Josh: essentially.
			J.C.: We could continue this discussion outside of the meeting to work toward more clarity.
			Josh: This is more of a coalition so that on single organization takes on the whole burden.

			J.C: Closes the meeting.

	= Attendance =		= Attendance =

Hicksu: /* Proposals for next week */

2013-09-04T04:33:20Z

Proposals for next week

@@ Line 75: / Line 75: @@
 * Harvey is unwelcome at Noisebridge. He is prohibited from entering the space or participating in the community. Proposer: Adam.
 * Chris aka Raging Bull should be banned permanently from the space after physically assaulting a member of the noisebridge community. Proposer: Ryan.
 = Discussion Notes =

Hicksu: /* Proposals from last week */

2013-09-04T04:30:34Z

Proposals from last week

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	Proposal retracted.		Proposal retracted.
	** seriously? who do you think shwould decide what constitutes an "active project"? authoritarian nonsense like this shouldn't make it past discussion. noisebridge i am disappoint to see this listed as a potential consensus item. whoever proposed this should [http://www.urbandictionary.com/define.php?term=lurk%20moar lurk moar] and/or stop trolling.		** seriously? who do you think shwould decide what constitutes an "active project"? authoritarian nonsense like this shouldn't make it past discussion. noisebridge i am disappoint to see this listed as a potential consensus item. whoever proposed this should [http://www.urbandictionary.com/define.php?term=lurk%20moar lurk moar] and/or stop trolling.



	* Pidgeon proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace		* Pidgeon proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace

Hicksu: /* Proposals from last week */

2013-09-04T04:30:21Z

Proposals from last week

@@ Line 27: / Line 27: @@
 * Robert proposes a person must have at least a minimum of one active project to be at Noisebridge
 ** seriously? who do you think shwould decide what constitutes an "active project"? authoritarian nonsense like this shouldn't make it past discussion. noisebridge i am disappoint to see this listed as a potential consensus item. whoever proposed this should [http://www.urbandictionary.com/define.php?term=lurk%20moar lurk moar] and/or stop trolling.
 * Pidgeon proposes to ban Dru from Noisebridge until there can be a confirmation that he does not jeopardize Noisebridge as a safespace
 == [[ Current Consensus Items | Proposals for next week ]] ==

Hicksu: /* Financial Report */

2013-09-04T04:26:03Z

Financial Report

← Older revision		Revision as of 21:26, 3 September 2013
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	= Financial Report =		= Financial Report =
	* Funds in bank:		* Funds in bank: 34,348.98
	* 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):