Meeting Notes 2014 01 14 - Revision history

AlSweigart: Undo revision 38927 by 199.241.200.45 (talk)

2014-02-04T09:18:06Z

Undo revision 38927 by 199.241.200.45 (talk)

← Older revision		Revision as of 02:18, 4 February 2014
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	Any concerns with Madelynn becoming a member?		Any concerns with Madelynn becoming a member?
	==== CONSENSED ====		==== CONSENSED ====


	~~Yayyyyyyyyyyy, madelynn is kewl peeps!!!!!!!!!!!!~~

	= Financial Report =		= Financial Report =

199.241.200.45: /* Madelynn's Membership */

2014-02-04T05:12:40Z

Madelynn's Membership

← Older revision		Revision as of 22:12, 3 February 2014
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	Any concerns with Madelynn becoming a member?		Any concerns with Madelynn becoming a member?
	==== CONSENSED ====		==== CONSENSED ====


			Yayyyyyyyyyyy, madelynn is kewl peeps!!!!!!!!!!!!

	= Financial Report =		= Financial Report =

50.136.136.43: /* Madelynn's Membership */

2014-02-03T21:29:32Z

Madelynn's Membership

← Older revision		Revision as of 14:29, 3 February 2014
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	* Madalynn Week 4 - 2 sponsors		* Madalynn Week 4 - 2 sponsors
	* Douglas Barton Week 4+ - 2 sponsors		* Douglas Barton Week 4+ - 2 sponsors
	=== ~~Madalynn~~'s Membership ===		=== Madelynn's Membership ===
	Will you help solve issues surrounding women at Noisebridge? Without being heavy handed?		Will you help solve issues surrounding women at Noisebridge? Without being heavy handed?
	No interst in being heavy handed. Want to be an ally for anyone to reach out to if they have concerns.		No interst in being heavy handed. Want to be an ally for anyone to reach out to if they have concerns.
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	Would you make donations as a member?		Would you make donations as a member?
	???		???
	Any concerns with ~~Madalynn~~ becoming a member?		Any concerns with Madelynn becoming a member?
	==== CONSENSED ====		==== CONSENSED ====

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

50.136.240.121: /* Audio Stream Meetings */ Formatting

2014-01-15T19:33:12Z

Audio Stream Meetings: Formatting

Bfb at 05:05, 15 January 2014

2014-01-15T05:05:28Z

Bfb: /* amendments during consensus process */

2014-01-15T05:04:38Z

amendments during consensus process

← Older revision		Revision as of 22:04, 14 January 2014
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	Amend:		Amend:
	In order to validly pass the consensus process, proposed consensus items must be recorded on the Current Consensus Items wiki page before 24 hours have passed after the end of the meeting in which they are introduced. The text so recorded should exactly match the text discussed during the meeting. Only this exact wording of the proposed consensus item is elegible for consensus at the next week's meeting. Any changes --- even small ones --- to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community.		In order to validly pass the consensus process, proposed consensus items must be recorded on the Current Consensus Items wiki page before 24 hours have passed after the end of the meeting in which they are introduced. The text so recorded should exactly match the text discussed during the meeting. Only this exact wording of the proposed consensus item is elegible for consensus at the next week's meeting. Any changes --- even small ones --- to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community.
	Proactivly deferred to next week		==== Proactivly deferred to next week ====

	=== Audio Stream Meetings ===		=== Audio Stream Meetings ===
	TEXT:		TEXT:

Bfb at 05:03, 15 January 2014

2014-01-15T05:03:59Z

← Older revision		Revision as of 22:03, 14 January 2014
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	* Madalynn becomes a Member of Noisebridge		* Madalynn becomes a Member of Noisebridge
	* 2 bannings discussed		* 2 bannings discussed
			* Several consensiis made (Audio stream, process to handle amendments, contribution to Noisebridge)

	= Short announcements and events =		= Short announcements and events =
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	> membership dues are not a large protion of Noisebridge's income		> membership dues are not a large protion of Noisebridge's income
	=== Consensed with 3 stand asides ===		=== Consensed with 3 stand asides ===
	=== ~~amendmentds~~ during consensus process ===		=== amendments during consensus process ===
	In order to validly pass the consensus process, proposed consensus items will be written down on the Current Consensus Items wiki page the day of the meeting they are introduced. Only this exact wording of the proposed consensus item can be consensed on at the next week's meeting. Any change, even small ones, to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community.		In order to validly pass the consensus process, proposed consensus items will be written down on the Current Consensus Items wiki page the day of the meeting they are introduced. Only this exact wording of the proposed consensus item can be consensed on at the next week's meeting. Any change, even small ones, to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community.
	Amend:		Amend:

Bfb at 05:01, 15 January 2014

2014-01-15T05:01:51Z

Show changes

Bfb: Secretaribot says its time for the XXXth Noisebridge notes

2014-01-15T03:16:16Z

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.

← Older revision		Revision as of 12:33, 15 January 2014
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	=== Audio Stream Meetings ===		=== Audio Stream Meetings ===

	TEXT:		TEXT:
	That the Tuesday Meeting be streamed in audio when possible, with the aim of encouraging online involvement. By the consensus of those present, the meeting may be limited to those in the space for privacy reasons. The responsibility for streaming will be that of the secretary.		That the Tuesday Meeting be streamed in audio when possible, with the aim of encouraging online involvement. By the consensus of those present, the meeting may be limited to those in the space for privacy reasons. The responsibility for streaming will be that of the secretary.
	Privacy concern, will preclude some from participating		Privacy concern, will preclude some from participating

	> let's make it easier for the people that we like to participate		> let's make it easier for the people that we like to participate

	> audio only, streamed and not persisted		> audio only, streamed and not persisted
	Should be at space to participate in meeting		Should be at space to participate in meeting

	> Some people cannot, EX sick, too many KMs away,		> Some people cannot, EX sick, too many KMs away,
	How will thoes tuning in participate? IRC, troll-proof conference call?		How will thoes tuning in participate? IRC, troll-proof conference call?
	Could try this without consensus		Could try this without consensus

	> More likely to happen if consensed		> More likely to happen if consensed
	More people, more noise		More people, more noise

	> Have seen this run well in the past with 200+ people consensus decision		> Have seen this run well in the past with 200+ people consensus decision

	> Zakim a good solution? http://www.w3.org/2001/12/zakim-irc-bot.html		> Zakim a good solution? http://www.w3.org/2001/12/zakim-irc-bot.html

	secretary@noisebridge.net collecting donations to purchase a phone to make the conference call		secretary@noisebridge.net collecting donations to purchase a phone to make the conference call

	==== Consensed with 3 stainding aside ====		==== Consensed with 3 stainding aside ====

	''(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.)''

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

← Older revision		Revision as of 22:05, 14 January 2014
Line 16:		Line 16:
	* Madalynn Week 4 - 2 sponsors		* Madalynn Week 4 - 2 sponsors
	* Douglas Barton Week 4+ - 2 sponsors		* Douglas Barton Week 4+ - 2 sponsors
	== Madalynn's Membership ==		=== Madalynn's Membership ===
	Will you help solve issues surrounding women at Noisebridge? Without being heavy handed?		Will you help solve issues surrounding women at Noisebridge? Without being heavy handed?
	No interst in being heavy handed. Want to be an ally for anyone to reach out to if they have concerns.		No interst in being heavy handed. Want to be an ally for anyone to reach out to if they have concerns.
Line 30:		Line 30:
	???		???
	Any concerns with Madalynn becoming a member?		Any concerns with Madalynn becoming a member?
	=== CONSENSED ===		==== CONSENSED ====
	= Financial Report =		= Financial Report =
	* Funds in bank:		* Funds in bank:
Line 69:		Line 69:
	> the rate at which we are losing money is the lowest that it has ever been		> the rate at which we are losing money is the lowest that it has ever been
	> membership dues are not a large protion of Noisebridge's income		> membership dues are not a large protion of Noisebridge's income
	=== Consensed with 3 stand asides ===		==== Consensed with 3 stand asides ====
	=== amendments during consensus process ===		=== amendments during consensus process ===
	In order to validly pass the consensus process, proposed consensus items will be written down on the Current Consensus Items wiki page the day of the meeting they are introduced. Only this exact wording of the proposed consensus item can be consensed on at the next week's meeting. Any change, even small ones, to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community.		In order to validly pass the consensus process, proposed consensus items will be written down on the Current Consensus Items wiki page the day of the meeting they are introduced. Only this exact wording of the proposed consensus item can be consensed on at the next week's meeting. Any change, even small ones, to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community.
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	> Zakim a good solution? http://www.w3.org/2001/12/zakim-irc-bot.html		> Zakim a good solution? http://www.w3.org/2001/12/zakim-irc-bot.html
	secretary@noisebridge.net collecting donations to purchase a phone to make the conference call		secretary@noisebridge.net collecting donations to purchase a phone to make the conference call
	=== Consensed with 3 stainding aside ===		==== Consensed with 3 stainding aside ====
	''(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.)''
	== [[ Current Consensus Items \| Proposals for next week ]] ==		== [[ Current Consensus Items \| Proposals for next week ]] ==