Meeting Notes 2013 10 29 - Revision history

Bfb: /* Discussion Notes */

2013-10-30T06:51:43Z

Discussion Notes

← Older revision		Revision as of 23:51, 29 October 2013
Line 93:		Line 93:
	= Discussion Notes =		= Discussion Notes =

			===Vaughn asked to leave and not come back til mediation occurs or discussion at a Tuesday meeting===

	= Attendance =		= Attendance =

Bfb: /* =JC Proposes that Noisebridge install Schlag locks on the inner door */

2013-10-30T06:50:57Z

=JC Proposes that Noisebridge install Schlag locks on the inner door

← Older revision		Revision as of 23:50, 29 October 2013
Line 89:		Line 89:
	''(Add any new items for consensus to the [[Current Consensus Items]] page.)''		''(Add any new items for consensus to the [[Current Consensus Items]] page.)''

	===JC Proposes that Noisebridge install ~~Schlag~~ locks on the inner door==		===JC Proposes that Noisebridge install Mag locks on the inner door===

	= Discussion Notes =		= Discussion Notes =

Bfb: /* Proposal to create an Associate Member role and limit access to Noisebridge 24/7 to Member, Associate Member and thoes hosted by M and AM */

2013-10-30T06:50:33Z

Proposal to create an Associate Member role and limit access to Noisebridge 24/7 to Member, Associate Member and thoes hosted by M and AM

← Older revision		Revision as of 23:50, 29 October 2013
Line 35:		Line 35:
	===Proposal to create an Associate Member role and limit access to Noisebridge 24/7 to Member, Associate Member and thoes hosted by M and AM===		===Proposal to create an Associate Member role and limit access to Noisebridge 24/7 to Member, Associate Member and thoes hosted by M and AM===

	~~A new Tier of Membership to Noisebridge shall exist, called Associate~~		(Consensed Text)
	~~Member. People can become Associate Members through the normal~~
	~~membership process. Associate Members are not required to contribute to~~
	~~Noisebridge financially, only to "contribute regularly" to Noisebridge.~~

	Associate ~~Members~~, ~~while present~~, ~~can host non-members in~~ the ~~space just~~		There shall be a new tier of membership, called an Associate Member. An associate member shall have all the rights and privileges of membership except that an associate member shall not be entitled to full participation in the consensus process. The process for becoming an associate member shall be the same as the process for becoming a member, except that four sponsors shall be required instead of two, and that it shall not require the consensus of Noisebridge for a person to become an associate member, but that the consensus of Noisebridge may reject an application for a person to become an associate member.
	~~like Full Members. But Associate Members cannot block~~ consensus ~~like~~
	~~Members~~.

	Also the policy of Noisebridge as a space open only to Members and their		Noisebridge's space shall be open only to members and associate members at any time. A member or associate member may at any time invite a person into Noisebridge and host that person at Noisebridge as long as that member or associate member remains at Noisebridge. No other person shall be permitted at Noisebridge at any other time.
	guests shall be changed to 24 hours a day instead of 23:00 to 10:00.
	This means that at any time, a person who is without a live sponsor in		Neither members nor associate members shall be required to pay membership dues as a condition of such membership.
	the space can be told that if they cannot find a new live sponsor
	promptly they should pack up and come back another time, perhaps Tuesday		(Proposed Text)
	night.
			A new Tier of Membership to Noisebridge shall exist, called Associate
			Member. People can become Associate Members through the normal
			membership process. Associate Members are not required to contribute to
			Noisebridge financially, only to "contribute regularly" to Noisebridge.

			Associate Members, while present, can host non-members in the space just
			like Full Members. But Associate Members cannot block consensus like
			Members.

			Also the policy of Noisebridge as a space open only to Members and their
			guests shall be changed to 24 hours a day instead of 23:00 to 10:00.
			This means that at any time, a person who is without a live sponsor in
			the space can be told that if they cannot find a new live sponsor
			promptly they should pack up and come back another time, perhaps Tuesday
			night.

	Concerns:		Concerns:
Line 58:		Line 68:
	#Creates Noisebridge middleclass, keep it simple		#Creates Noisebridge middleclass, keep it simple
	#File paperwork and pass consensus to access Noisebridge		#File paperwork and pass consensus to access Noisebridge
			#Less open ==> lose the golden egg and more opportunity for ganging up


			Rebutals:
			#Good to introduce oneself before coming to Noisebridge (mailing lists, IRC, etc...)
			#Docents can sponsor people at Noisebridge
			#More were stated the notetaker failed to record, please add if currently insufficient

	Amendemnts:		Amendemnts discussed:
	#Create delay before 24/7 policy goes into effect		#Create delay before 24/7 policy goes into effect
	#Eliminate dues requirement from Member ~~(so as to address #3 above)~~		#Eliminate dues requirement from Member
	#Only members can sponsor guests		#Only members can sponsor guests
			#Must be an Associate Member before becoming a Member
			#Associate Membership does not require consensus, but follows membership in everyother manner

	===De-membership consensus (-2)===		===De-membership consensus (-2)===

Bfb at 05:40, 30 October 2013

2013-10-30T05:40:39Z

@@ Line 2: / Line 2: @@
 Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.
-These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth 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 XXXth Meeting of Noisebridge]. Note-taker: Kevin; Moderator: Monad.
 * '''One or two bullet points of high-level meeting summary.'''
 = Short announcements and events =
-* Bullet point list of announcements and events
+* Martin and Norman are point people on Noisebridge Radio - apply for station construction permit and FCC licence and schedule content
 = [[ Membership Binder ]] =
-* The name of the applicant, the week of their application, and their sponsors.
+* **fill in later**
 = Financial Report =
@@ Line 19: / Line 19: @@
 == [[ 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 =
@@ Line 27: / Line 77: @@
 = Attendance =
-* List of names and short summary. For bonus points, link wiki user pages.
+* ___, ___, Vaughn, ___, ___, ___, Jean Claude, ___, Dan, Hilare, Monad, Melissa, Justin, JC, Ramone, Pidgon, Tom, Alteric, Kevin, Martin,
 [[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.

Bfb: Secretaribot says its time for the XXXth Noisebridge notes

2013-10-29T03:18:08Z

Secretaribot says its time for the XXXth Noisebridge notes

New page

You should read the [[meeting instructions]] forthwith!<br>
Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.

These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth 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 (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):

= 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]]
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.