Meeting Notes 2014 04 08 - Revision history

Johnyradio: /* Attendance */

2014-04-10T08:09:22Z

Attendance

← Older revision		Revision as of 01:09, 10 April 2014
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	* Naomi		* Naomi
	* Madelynn		* Madelynn
	* _		* Johny
	* Jamie		* Jamie
	* Adrienn		* Adrienn

Nthmost: /* Community Working Groups */ spelling; comment technicality

2014-04-09T23:59:04Z

Community Working Groups: spelling; comment technicality

← Older revision		Revision as of 16:59, 9 April 2014
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	Anyone can participate <br>		Anyone can participate <br>
	Groups ~~decenteralize~~ power while defusing personalities <br>		Groups decentralize power while defusing personalities <br>
	Concerns with ~~percieved legitamacey~~? <br>		Concerns with perceived legitimacy? <br>
	~~Percieved legitamacey~~ comes from repeatedly doing excellent things that benefit the space <br>		Perceived legitimacy comes from repeatedly doing excellent things that benefit the space <br>
	Discussions should ~~happend~~ at Noisebridge <br>		Discussions should happened at Noisebridge <br>
	Important to bring consensus to broader ~~audiance~~ after making decisions in working groups <br>		Important to bring consensus to broader audience after making decisions in working groups <br>
	Spread out conversations about topics to off load the Tuesday meeting <br>		Spread out conversations about topics to off-load the Tuesday meeting <br>
	Get people talking who wouldn't otherwise talk <br>		Get people talking who wouldn't otherwise talk <br>
	Concerned about communication between workings groups and the broader community <br>		Concerned about communication between workings groups and the broader community <br>
	Working groups can have report backs at Tuesday meetings just like the financial report <br>		Working groups can have (optional) report backs at Tuesday meetings just like the financial report <br>
	Is Noisebridge large enough to ~~warrent~~ working groups? <br>		Is Noisebridge large enough to warrant working groups? <br>
	Engage people to be a community to make things less confrontational and encourage effective ~~communitcation~~, regardless of scale <br>		Engage people to be a community to make things less confrontational and encourage effective communication, regardless of scale <br>
	Working groups will have the ability to experiment with structure <br>		Working groups will have the ability to experiment with structure <br>
	Meetings should be announced and/or on the calendar <br>		Meetings should be announced and/or on the calendar <br>

Nthmost: /* Role of the Board of Directors */ spelling

2014-04-09T23:55:20Z

Role of the Board of Directors: spelling

Nthmost: /* Revoke Tom's Council Privs */ spelling

2014-04-09T23:53:07Z

Revoke Tom's Council Privs: spelling

← Older revision		Revision as of 16:53, 9 April 2014
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	=== Revoke Tom's Council Privs ===		=== Revoke Tom's Council Privs ===

	Should some ~~interroom~~ ban happen? <br>		Should some interim ban happen? <br>
	If Tom loses council privs, he needs sponsorship to be at Noisebridge <br>		If Tom loses council privs, he needs sponsorship to be at Noisebridge <br>
	Should Tom need a sponsor to be at Noisebridge in the interroom? <br>		Should Tom need a sponsor to be at Noisebridge in the interroom? <br>

199.241.200.45: typo

2014-04-09T05:07:56Z

typo

← Older revision		Revision as of 22:07, 8 April 2014
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	gathering my things." <br>		gathering my things." <br>

	~~Madalynn~~ will email Tom requesting he refrain from coming to Noisebridge until he can come to a Tuesday meeting <br>		Madelynn will email Tom requesting he refrain from coming to Noisebridge until he can come to a Tuesday meeting <br>

	~~Madalynn~~ agrees to be point person for reporting incidents of harassment <br>		Madelynn agrees to be point person for reporting incidents of harassment <br>

	==== Blocked until Tom can be at a Tuesday meeting ====		==== Blocked until Tom can be at a Tuesday meeting ====
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	* Eva		* Eva
	* Naomi		* Naomi
	* ~~Madalynn~~		* Madelynn
	* _		* _
	* Jamie		* Jamie

199.241.200.45 at 05:04, 9 April 2014

2014-04-09T05:04:53Z

Show changes

Bfb: Secretaribot says its time for the XXXth Noisebridge notes

2014-04-09T02:15:33Z

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 16:55, 9 April 2014
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	Should we hold an election? Should the board appoint 2 new members? Should a new board be nominated through consensus? <br>		Should we hold an election? Should the board appoint 2 new members? Should a new board be nominated through consensus? <br>
	Members were denied a vote by the Secretary <br>		Members were denied a vote by the Secretary <br>
	The election was not ~~legitamate~~ <br>		The election was not legitimate <br>
	Roles and responsbilities of the BoD could be discussed by a working group <br>		Roles and responsbilities of the BoD could be discussed by a working group <br>
	How do concerns with Tom interact with Tom's participation on the BoD? <br>		How do concerns with Tom interact with Tom's participation on the BoD? <br>
	A new election would be for all 5 BoD positions <br>		A new election would be for all 5 BoD positions <br>
	The goal of an election is consensus via approval voting <br>		The goal of an election is consensus via approval voting <br>
	Consensus could appoint 2 new board members in ~~leiu~~ of a second election <br>		Consensus could appoint 2 new board members in lieu of a second election <br>
	There should be an election and the board should appoint new people in the ~~interroom~~ <br>		There should be an election and the board should appoint new people in the interim <br>
	Knowledge transfer, coordinating brain dumps/sharings key <br>		Knowledge transfer, coordinating brain dumps/sharings key <br>
	Newsletter, blog, workshops, 5mof, report backs, <br>		Newsletter, blog, workshops, 5mof, report backs, <br>
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	Brainstorm on responsibilities of the BoD: <br>		Brainstorm on responsibilities of the BoD: <br>
	BoD as Noisebridge's interface to legal obligations <br>		BoD as Noisebridge's interface to legal obligations <br>
	BoD as responsible for throwing ~~quaterly~~ parties <br>		BoD as responsible for throwing quarterly parties <br>
	BoD as responsible for securing and/or signing off on applications for funding (grants, etc..) <br>		BoD as responsible for securing and/or signing off on applications for funding (grants, etc..) <br>