Patrickod: format woops

2015-06-24T07:02:09Z

format woops

← Older revision		Revision as of 00:02, 24 June 2015
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	These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 363rd Meeting of Noisebridge]. Note-taker: Kevin & Patrick; Moderators: Steve.		These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 363rd Meeting of Noisebridge]. Note-taker: Kevin & Patrick; Moderators: Steve.
	* '''One or two bullet points of high-level meeting summary.'''
	* Note Taker: Kevin & Patrick		* Note Taker: Kevin & Patrick
	* Moderator: Steve		* Moderator: Steve

	=== Summary ==		=== Summary ===
	* Noisebridge has ~$21,000 in funds in the bank.		* Noisebridge has ~$21,000 in funds in the bank.
	* The [[Philanthropist]] consensus item is consensed.		* The [[Philanthropist]] consensus item is consensed.

Patrickod: Added summary points.

2015-06-24T07:01:52Z

Added summary points.

← Older revision		Revision as of 00:01, 24 June 2015
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	* Note Taker: Kevin & Patrick		* Note Taker: Kevin & Patrick
	* Moderator: Steve		* Moderator: Steve

			=== Summary ==
			* Noisebridge has ~$21,000 in funds in the bank.
			* The [[Philanthropist]] consensus item is consensed.

	= Introductions =		= Introductions =
	** What's your name		** What's your name

Patrickod: /* Philanthropist */ Added missing note clarifying the "last person out close the space" routine.

2015-06-24T05:33:53Z

Philanthropist: Added missing note clarifying the "last person out close the space" routine.

← Older revision		Revision as of 22:33, 23 June 2015
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	* Patrick - I think that would be controversial as it's kinda the expecations of being a member but written down		* Patrick - I think that would be controversial as it's kinda the expecations of being a member but written down
	* Dan - I think the sticking point is having to clear house at 10pm.		* Dan - I think the sticking point is having to clear house at 10pm.
			* Patrick - There is no expectation or requirement to clear house at 10pm, only that if you are the last 24/7 person out after 10pm that you close the space.
	* Maria - I recently started coming back to noisebridge. People are excercising autonomy in this already.		* Maria - I recently started coming back to noisebridge. People are excercising autonomy in this already.
	* Steve - RE: a current member refusing to sign this, do we revoke their membership. Absolutely not. You're still a member.		* Steve - RE: a current member refusing to sign this, do we revoke their membership. Absolutely not. You're still a member.
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	* Patrick - This is perfectally experimental.		* Patrick - This is perfectally experimental.
	==== So consensed ====		==== So consensed ====

	== [[ 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.)''

Bfb: Created page with "These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 363rd Meeting of Noisebridge]. Note-taker: Kevin & Patrick; Moderators: Steve. * '''O..."

2015-06-24T04:25:42Z

Created page with "These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 363rd Meeting of Noisebridge]. Note-taker: Kevin & Patrick; Moderators: Steve. * '''O..."

New page

These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 363rd Meeting of Noisebridge]. Note-taker: Kevin & Patrick; Moderators: Steve.
* '''One or two bullet points of high-level meeting summary.'''
* Note Taker: Kevin & Patrick
* Moderator: Steve
= Introductions =
** What's your name
** What do you do
** What do you maintain at Noisebridge?
** if you are new: how did you hear about Noisebridge?
* Steve - theorhetical physicist
* Patrick - Software engineer interested cryptography, digital rights, law, hacking the library @ Noisebridge
* Miles - Coming from Brazil.
* Mary - Trying to come more recently. Trying to become a member. Needs two sponsers.
* Frank - Engineering and physics. Did some things with design companies. Interested in wireless data communications.
* Dave - PhD in math. Working in startups, then burned out and came back to noisebridge to refresh and hack
* Maria - Native SF! Here to get into State to get a BA, an autodictac in fashion, metal work, design. Giving care to the sewing area. Making quilts to sell to donate profits to Nisebridge
* Kevin - cohosting neurohacking on Wednesday nights for a long time. Neuroscience. Interested in security.
* Alison - Running the Library Freedom Project event here next week. Teaching librarians how to use crypto to defend your rights!
* Greg - Been here since `86. coming to NB for a few years. hacing here is awesome
* Dan - Been hacking here for a few years with neurohackers
* Jade - Hacking w/ neurohackers
* Simon - Moved here from Philly two weeks ago. Interested in the neurohacking group. ME / EE
* Dan - Visiting from the east coast. Wanted to come here for years! Excited to finally be here! Almost a librarian. Really excited to meet everyone!
* Will - New here! Appreciate being around positive minds
* Ari - First time here. Found noisebridge through northbot. Work for Google.org, the foundational side of Google. want to share something with yo ufolks later
* Kelly - Software and Hardware engineer. Hacking on augmented reality. Been here several times.
* Alex - Teach game development. want to learn about that? come here after the meeting!
= Short announcements and events =
* Frank - SDR meeting tomorrow (June 24) @ 6:30PM
* Steve - Noisebridge philanthropy. Want to get more people here late night in the space. c-base has no lights during nights, looks great and we should do that here at night.
* Ari - Google.org this year focussing on organizations helping people with disabilities. Would like to have a hackathon about assistive technologies. Bring in makers, hackers, engineers and need-knowers. Would like to organize something here in San Francisco, possibly at Noisebridge. What interest exists?
* Alison - [https://libraryfreedomproject.org/digital-rights-in-libraries/ Digital Rights in Libraries Un/Conference]. Next Monday and Tuesday, free and open to all, 1:00 - 7:00PM, talking about privacy, censorship, digitial rights activism. Party Tuesday night after.
* Patrick - Free everything Unconference coming in October. Free software and free culture needs representation in SF. Hack the planet for the greater good!
* Maria - compost (green bin) is NOT picked up on Friday. Knitting bombing and graffiti, seeking people!
* Dan - Friday 5pm SFPL event. Come learn abuot all the public libraries do for you! Come with mail and an ID to sign up for a library card! Bunch of librarians coming by afterwards.
= [[ Membership Binder ]] =
* Patrick explains membership
* Meredith - Needs two sponsors. Week 4+, Meredith considers waiting some more time to get to know more folks.
* Trent Robins - Two sponsors. Torrie and Patrick. Week 4. Will attend July 7th.
= Financial Report =
* Funds in bank: ~$30,637 in checking
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): $9,850
* Any other details by those participating in handling our financials
** donate.noisebridge.net
** Talk to Patrick for more information on employer matching donations.
= Consensus and Discussion =
* '''invite a knowledgeable volunteer to give '''[[Consensus Process|a brief primer on consensus process]]
* It is important that everyone in attendance understands at least:
** Blocking with verbalized principled objections.
** Why we use consensus over other approaches to decision making.
** How consensus isn't a legislative process
** Why consensus isn't applicable to some things like conflict resolution, resolution of time sinks, and the like.
== [[ Consensus Items History | Proposals from last week ]] ==
''(Add any items which are consensed upon or someone has raised a principle objection for to the [[Consensus Items History]] page.)''
=== Philanthropist ===
* Kevin - Why in proposal is the secretary the only person adding/removing RFID tokens?
* Patrick - This is for simplicity. In reality the responsibility will be delegated to many.
* Patrick - Channeling inner Rubin.. Pledge is a really good thing. Affirms the anti-harrassment policy and other unspoken expectations of participants at Noisebridge. Generates another revenue stream for Noisebridge.
* Kevin - Feel it might be a good idea to wait. Big change and only 3-4 members in good standing at the meeting.
* Steve - Was discussed last week. Is a big change. Don't know how the number of members presents relates to passing a proposal. Agree that members should all be informed what's going on. This has been up for three weeks. It's the responsibility of NB members to keep informed.
* Miles - Idea to fill the void of giving up access to everybody. Everyone knows who has access.
* Patrick - This was up for consensus last week. Was frozen. No alterations made. Have not heard alternate proposals or amendments. Would be happy to see it go through.
* Alex - Only visible changes since last week are finalization to pledge. In a form that's ready to go. No changes to the rules, cleaner and better written now.
* Kevin - Why does this require consensus?
* Patrick - Codifies access. Wide ranging change that effects membership. Members will be required to sign the pledge.
* Alex - more or less how membership at CBase works. Start donation ==> recognition and access before becoming a permenent member.
* Dan - was at the meeting last week, been thinking about a lot of the details. I'm glad to see this come up for consensus. Represents some sense of confidence that consensus is a process worth going though. Give people a chance to voice their concerns. Last week had the discussion about waiting. This is worth giving a try. A lot depends on implementation. I cannot see anything to change. Hoping that as this is implemented sticking points will be addressed through doacracy or consensus.
* Dan - I recently became a member of high76 in Philly. We have a "dismember" $15/month. You come on open nights, and have access to mailing list and other things. It's a way to get more recurring donations.
* Kevin - It's both a way to raise money and codify access control.
* Danny - Would anyone need to sign this that doesn't know about it?
* Patrick - I believe anyone who needs to sign this would be aware of it
* Kevin - What would happen if a member refuses to sign the pledge?
* Patrick - I think that would be controversial as it's kinda the expecations of being a member but written down
* Dan - I think the sticking point is having to clear house at 10pm.
* Maria - I recently started coming back to noisebridge. People are excercising autonomy in this already.
* Steve - RE: a current member refusing to sign this, do we revoke their membership. Absolutely not. You're still a member.
* Kevin - I'll stand aside if folks feel ready to do this tonight.
* Dan - Would be good to revisit in 3-6 months.
* Patrick - This is perfectally experimental.
==== So consensed ====
== [[ Current Consensus Items | Proposals for next week ]] ==
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
== Discussion Items ==
If any important discussion happens, it should be happening after forward progress is made during consensus.
= End of Meeting =
* Reprise of the [[Hackernationale]]. [This is anarchy - we do what the wiki says!]
* [[PGP|PGP Key Signing]] could happen now (if it doesn't happen '''before''' any given Meeting). Ask others around the space or check the [[PGP|list]] to see who wants in on the action.
* Return the [[membership binder]] to its rightful location.
* Clean and tidy the meeting notes including removing all these really verbose instructions, then save them to the wiki.
* Send a summary of the meeting notes to the discussion list.
* Enjoy the company of your fellow hacker, robot, or robothacker.
* Discuss any items for which there was not time during the meeting.
[[Category:Meeting Notes]]

Meeting Notes 2015 06 23 - Revision history

Patrickod: format woops

Patrickod: Added summary points.

Patrickod: /* Philanthropist */ Added missing note clarifying the "last person out close the space" routine.

Bfb: Created page with "These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 363rd Meeting of Noisebridge]. Note-taker: Kevin & Patrick; Moderators: Steve. * '''O..."