Flamsmark: There was a meeting!

2014-03-05T07:25:15Z

There was a meeting!

← Older revision		Revision as of 00:25, 5 March 2014
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	~~You should read~~ the [[~~meeting instructions~~]] ~~forthwith!<br>~~		These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 303rd Meeting of Noisebridge]. Multiple people took notes; [[User:Flamsmark\|Tom]] volunteered to write them up. [[User:Flamsmark\|Tom]] also moderated the meeting.
	~~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 ~~303rd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.~~		The meeting was split. The first 25 minutes happened before the election returns and board meeting. The remainder happened afterwards.
	* '''One or two bullet points of high-level meeting summary.~~'''~~

	= Short announcements and events =		= Short announcements and events =
	* ~~Bullet point list of announcements and events~~		* [[User:Flamsmark\|Tom]] will host a discussion about the planned community working group tomorrow at 7pm in the Noisebridge library.

	= [[ Membership Binder ]] =		= [[ Membership Binder ]] =
	* ~~The name of the applicant~~, ~~the~~ week ~~of their application, and their~~ sponsors.		* Hephestus: week 4+; sponsored by Al, Will, & Ron
			* Kate K: week 4+; sponsored by Al
			* [[User:Qbit\|Chris A]]: week 2; no sponsors
			* Howard T: week 2; no sponsors

	= Financial Report =		= Financial Report =
	* Funds in bank:		No report was available from the treasurer.
	* Noisetor (See the ~~bulletpoints at the bottom of http://noisetor~~.~~net/finances/#summary):~~

	= Consensus items =		= Consensus items =

			We used a poll to agree the order of discussion of consensus items.

			We substantially agreed that it would be very important to discuss the issues surrounding Lee Sonko as the first substantive item of next week's meeting. Ron C volunteered to moderate.

	== [[ 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~~.~~)''~~
			=== [https://github.com/noisebridge/bureaucracy/issues/3 Publishing the member list] ===
			The major points of the discussion centered around the privacy of the folks whose information would be published in this way. We opted to continue the discssion at a subsequent meeting.

			=== [https://github.com/noisebridge/bureaucracy/pull/17 Banning Kyle, Johnny, and Kara] ===
			We agreed to ban Kyle, Johnny, and Kara. Some expressed concern about a joint proposal regarding the three of them. The three were involved in one set of events which prompted the proposal.

			=== Ban Robin ===
			Robin promised not to return to Noisebridge unless we invite him back by consensus. The consensus proposal was retracted. Robin is particularly concerned about his reputation and good name.

			=== [https://github.com/noisebridge/bureaucracy/pull/9 House Rules] ===
			Proposed improvements from last week's discussion have not been incorporated into the proposal. We deferred discussion until a future meeting.

			=== Ban [[User:N0_Hat\|N0_Hat]] ===
			The ban was proposed as a result of accusations that [[User:N0_Hat\|N0_Hat]] has been using Noisebridge as a place to sleep. Several people volunteered to contact [[User:N0_Hat\|N0_Hat]] so that they can act as his proxy. We deferred discussion until a future meeting.

	== [[ 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~~.~~)''~~
			=== Suspend Robin's Membership ===
			There was extensive discussion. Robin did not not elect to resign his membership, though several suggested it.

	= Discussion Notes =		= Discussion Notes =

			=== Police in the space ===
	= ~~Attendance~~ =		We discussed the [https://www.noisebridge.net/pipermail/noisebridge-discuss/2014-February/042607.html events of last Tuesday]. There was no formal consensus discussion, but the following points are generally agreed:
	* List of ~~names and short summary~~. ~~For bonus~~ points, ~~link wiki user pages~~.		* It is appropriate to call the police or EMS into the space if there is a relevant safety concern.
			* If you call the police, you should let everyone in the space know that you've done so.
			* In the absence of such an emergency, avoid inviting or admitting the police into the space.

	[[Category:Meeting Notes]]		[[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: fixing meeting number

2014-03-05T04:57:01Z

fixing meeting number

← Older revision		Revision as of 21:57, 4 March 2014
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	Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.		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 ~~1st~~ 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 303rd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
	* '''One or two bullet points of high-level meeting summary.'''		* '''One or two bullet points of high-level meeting summary.'''

Bfb: Secretaribot says its time for the 1st Noisebridge notes

2014-03-05T04:54:53Z

Secretaribot says its time for the 1st 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 1st 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.

Meeting Notes 2014 03 04 - Revision history

Flamsmark: There was a meeting!

Bfb: fixing meeting number

Bfb: Secretaribot says its time for the 1st Noisebridge notes