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		<title>Beka: Created page with &quot; Category:Meeting Notes  Noisebridge meeting 2018-08-21  Meeting Notes are at https://pad.riseup.net/p/nbmeeting; help us take notes!  Moderator: rebecca  Note taker(s): j...&quot;</title>
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		<updated>2018-08-22T04:19:20Z</updated>

		<summary type="html">&lt;p&gt;Created page with &amp;quot; &lt;a href=&quot;/wiki/Category:Meeting_Notes&quot; title=&quot;Category:Meeting Notes&quot;&gt;Category:Meeting Notes&lt;/a&gt;  Noisebridge meeting 2018-08-21  Meeting Notes are at https://pad.riseup.net/p/nbmeeting; help us take notes!  Moderator: rebecca  Note taker(s): j...&amp;quot;&lt;/p&gt;
&lt;p&gt;&lt;b&gt;New page&lt;/b&gt;&lt;/p&gt;&lt;div&gt; [[Category:Meeting Notes]]&lt;br /&gt;
&lt;br /&gt;
Noisebridge meeting 2018-08-21&lt;br /&gt;
&lt;br /&gt;
Meeting Notes are at https://pad.riseup.net/p/nbmeeting; help us take notes!&lt;br /&gt;
&lt;br /&gt;
Moderator: rebecca&lt;br /&gt;
&lt;br /&gt;
Note taker(s): jason&lt;br /&gt;
&lt;br /&gt;
Give us money!&lt;br /&gt;
&lt;br /&gt;
https://donate.noisebridge.net&lt;br /&gt;
&lt;br /&gt;
https://patreon.com/noisebridge&lt;br /&gt;
&lt;br /&gt;
Access patreon donation numbers programatically - https://www.patreon.com/api/campaigns/1506979?json-api-use-default-includes=false&amp;amp;json-api-version=1.0&amp;amp;fields%5Bcampaign%5D=pledge_sum%2Cpatron_count&lt;br /&gt;
&lt;br /&gt;
We have 83 patrons pledging $1754 a month, keep donating!&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
= Introductions - Name, Pronouns, What you hack on =&lt;br /&gt;
&lt;br /&gt;
Rebecca, She/Her, teaches ppl to use laser cutter, AI, random things&lt;br /&gt;
&lt;br /&gt;
Jason - they/them - free code camp on tuesdays&lt;br /&gt;
&lt;br /&gt;
Ryan - he - help runs the Gamebridge University, runs VR Cart, helps out with lots of projects&lt;br /&gt;
&lt;br /&gt;
Adrian -he/him - GIS, python&lt;br /&gt;
&lt;br /&gt;
Luke - he/him - architecture, 3D Art, laser etched art&lt;br /&gt;
&lt;br /&gt;
Blake - he/him - IOT, cellular iot&lt;br /&gt;
&lt;br /&gt;
Tyler - he/him - robots that can recognize self in mirror&lt;br /&gt;
&lt;br /&gt;
Kristian - he/him - lifting a stage in the sky at Burning Man&lt;br /&gt;
&lt;br /&gt;
Gloria - she/her - visiting &lt;br /&gt;
&lt;br /&gt;
James - he/him - Sci-Fi writing and green screen photography&lt;br /&gt;
&lt;br /&gt;
Bernice - they/she - works on video game, Wed. whiteboarding, sunday streets&lt;br /&gt;
&lt;br /&gt;
r - they/them - playing with shift registers&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
= Participation =&lt;br /&gt;
&lt;br /&gt;
[[Bernice explains participation in Noisebridge]]&lt;br /&gt;
&lt;br /&gt;
Anyone can come to Noisebridge, participate in meet-ups when it is open to the public.&lt;br /&gt;
&lt;br /&gt;
We have rules!&lt;br /&gt;
&lt;br /&gt;
#1 is to be excellent&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
= Safe Space =&lt;br /&gt;
&lt;br /&gt;
Zero tolerance for harassment and discrimination!&lt;br /&gt;
&lt;br /&gt;
Don&amp;#039;t waste people&amp;#039;s time and give unwanted attention.&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
If someone is being racist continuously, get mediation. Anyone can help you remove toxic people.&lt;br /&gt;
&lt;br /&gt;
We have a safe space policy.&lt;br /&gt;
&lt;br /&gt;
&lt;br /&gt;
= Short announcements and events =&lt;br /&gt;
&lt;br /&gt;
Blake: hosts Silicon Valley IOT meetup. wants to host hands-on meet-up at Noisebridge. 9/13&lt;br /&gt;
&lt;br /&gt;
Kristian: Outer Orbit- a bar with pinball and Hawaiian food&lt;br /&gt;
&lt;br /&gt;
Bernice: we need to find out how people find out about NB. esp. after Sunday Streets. Weekend of 9/1 is Crunchyroll Expo. Many of us are carpooling. Join our sunday-streets channel on slack if you want to help out or talk to me!&lt;br /&gt;
&lt;br /&gt;
You can join our slack channel after being known at our hackerspace. Ask around!&lt;br /&gt;
&lt;br /&gt;
= Philanthropists =&lt;br /&gt;
&lt;br /&gt;
JASON becomes a philanthropist&lt;br /&gt;
&lt;br /&gt;
= Members =&lt;br /&gt;
&lt;br /&gt;
James explains membership:&lt;br /&gt;
&lt;br /&gt;
    Members can participate in consensus based decisions&lt;br /&gt;
&lt;br /&gt;
    Members are voted in&lt;br /&gt;
&lt;br /&gt;
Rebecca:&lt;br /&gt;
&lt;br /&gt;
Membership is like philanthropy in that there is also 24 hr access&lt;br /&gt;
&lt;br /&gt;
can revoke/grant access tokens, including 24 hr access&lt;br /&gt;
&lt;br /&gt;
needs 2 sponsorships from members&lt;br /&gt;
&lt;br /&gt;
4 weeks application process&lt;br /&gt;
&lt;br /&gt;
care enough about noisebridge to govern it through consensus&lt;br /&gt;
&lt;br /&gt;
anyone can pariticipate, but members get blocking privileges&lt;br /&gt;
&lt;br /&gt;
= Consensus Items =&lt;br /&gt;
&lt;br /&gt;
Rebecca:&lt;br /&gt;
&lt;br /&gt;
Little C conensus: do-ocratically making changes to Noisebridge might affect other people. You can get other people&amp;#039;s consent to make changes&lt;br /&gt;
&lt;br /&gt;
Big C Consensus: big decisions, NB LLC affairs, anyone incl. non members can write proposals to bring up during a meeting for a 2 week time. If no members block or alters it, it becomes accepted. Do not bring things up for consensus without prior discussion. &lt;br /&gt;
&lt;br /&gt;
= Financial Report =&lt;br /&gt;
&lt;br /&gt;
we have 200k in the bank because of a donation from handshake.org&lt;br /&gt;
&lt;br /&gt;
= Discussion =&lt;br /&gt;
&lt;br /&gt;
== ryan - more snacks ==&lt;br /&gt;
&lt;br /&gt;
ryan: so far we have snacks with donations/ or are donated. What flavored bars do we want? Do we want to approach bar makers to be a test site&lt;br /&gt;
&lt;br /&gt;
james: sounds great, macadamia, peanut butter, carrot cake&lt;br /&gt;
&lt;br /&gt;
r: I think its really good for us to coordinate our messaging by drafting it in slack before making the best impression&lt;br /&gt;
&lt;br /&gt;
ryan: Ill make a paper on the fridge to survey what flavors folx want&lt;br /&gt;
&lt;br /&gt;
R: I would use polly&lt;br /&gt;
&lt;br /&gt;
Ryan: Would that work in slack directly?&lt;br /&gt;
&lt;br /&gt;
Rebecca: It would be found on google&lt;br /&gt;
&lt;br /&gt;
R: polly is the built in polling tool for slack&lt;br /&gt;
&lt;br /&gt;
Tyler: What was involved in being a flavor test site?&lt;br /&gt;
&lt;br /&gt;
Ryan: Usually, they give certain places full palettes of boxes with variety of bags. They are unlabeled containers. But we would still know ingredients in case of allergies.&lt;br /&gt;
&lt;br /&gt;
  &lt;br /&gt;
== james - big printer ==&lt;br /&gt;
&lt;br /&gt;
James: asking about printer. what is the status on its ink, etc.? IF there was anything happening to getting a Costco Card?&lt;br /&gt;
&lt;br /&gt;
R: 2 things&lt;br /&gt;
&lt;br /&gt;
We have 0 dollars in ink fund&lt;br /&gt;
&lt;br /&gt;
We have a smaller printer &lt;br /&gt;
&lt;br /&gt;
Ryan: We should use the big printer because it helps us with many creative projects. Has anyone tried to reach out to Epson for printer ink discounts?&lt;br /&gt;
&lt;br /&gt;
Ryan: How could we make our own custom ink??&lt;br /&gt;
&lt;br /&gt;
James: 3rd party inks would work well, but they might fade over a few years&lt;br /&gt;
&lt;br /&gt;
== beka - S|K ==&lt;br /&gt;
&lt;br /&gt;
beka: Noisebridge is doing a major fundraising campaign. S|K (https://scandiuzzikrebs.com/) is a consultancy that we have worked with the past few months. We have a large enough donation to hire them to do their full work at a price of $29,000. I would like to discuss this before making it a consensus item. &lt;br /&gt;
&lt;br /&gt;
ryan: after going to some of the meetings where they showed up, and reading the docs they wrote. it would prolly be a great idea for them to continue their work, esp. based on what we&amp;#039;ve heard about their turnaround with other nonprofits. It does seem like a high cost, but it could be offset by fundraising&lt;br /&gt;
&lt;br /&gt;
James: I was here for one meeting when they were here. I found them to be sharp and professional. The 29k cost is not a bad fee for several months&amp;#039; of professional work in terms of keeping this space.&lt;br /&gt;
&lt;br /&gt;
beka: we are raising 1 million to 4 million. if we hit those numbers, 29,000 is nothing. its not a huge issue&lt;br /&gt;
&lt;br /&gt;
blake: Are they directly responsible for the recent large donation?&lt;br /&gt;
&lt;br /&gt;
beka: no&lt;br /&gt;
&lt;br /&gt;
Adrian: who represents NB in these matters?&lt;br /&gt;
&lt;br /&gt;
Beka: the treasurer and their working group would reach out after consensus&lt;br /&gt;
&lt;br /&gt;
== ryan - vr fund ==&lt;br /&gt;
&lt;br /&gt;
Ryan: quick note should prolly know that we have VR setup near church classroom. we had a HTC Vive. There have been some sudden expenses because of misuse. people destroyed power supply, replace cord to VR device at $40, had to buy more wood to finish vr station than originally anticipated. a vr fund and discounts for people who donate could be in order&lt;br /&gt;
&lt;br /&gt;
James: equipment fund can cover&lt;br /&gt;
&lt;br /&gt;
ryan: we used a lot of the equipment fund, 3-4k grand. 2k has come back to us, but using the equipment fund is unfair if we only get half of it back. I have to buy many of the supplies again, so it does&amp;#039;t make sense to drain the equipment fund&lt;br /&gt;
&lt;br /&gt;
Adrian: is it common for people to misuse equipment? &lt;br /&gt;
&lt;br /&gt;
James: its not fair for ryan to pay for other people&amp;#039;s misuse. maybe we can connect with the discretionary fund&lt;br /&gt;
&lt;br /&gt;
r: this is a do-ocratic thing where people can make a new fund. there is one now&lt;br /&gt;
&lt;br /&gt;
ryan: we made one last week w/o announcement. we want the vr equipment to be one of our flagship equipment pieces (e.g laser cutter)&lt;br /&gt;
&lt;br /&gt;
blake: don&amp;#039;t you have inventory of equipment&lt;br /&gt;
&lt;br /&gt;
ryan: inventory can be hard to track since so much is bought/used&lt;br /&gt;
&lt;br /&gt;
beka: do we know how vr equipment was destroyed? how can we prevent damage in the future&lt;br /&gt;
&lt;br /&gt;
ryan: lock has been damaged 5 times. people tried to directly plug into the computer. we want the computer to be clean as possible. we have no notices on restricted areas of cart. we need that wordage&lt;br /&gt;
&lt;br /&gt;
ryan: i can do things tonight to correct that&lt;br /&gt;
&lt;br /&gt;
r: why is the vr cart a thing&lt;br /&gt;
&lt;br /&gt;
ryan: i havent been on a slack, and it was cut, before a new lock and passcode was put on, so the lock had to be cut off again.&lt;br /&gt;
&lt;br /&gt;
r: usually, if there is a group lock, and the combo changes w/o everyone&amp;#039;s knowledge, then it can be cut off&lt;br /&gt;
&lt;br /&gt;
beka: we prefer to not have locks unless absolutely necessary. there are only 4 things locked down: av boxes and laser cutter. formerly, the vr computer&lt;br /&gt;
&lt;br /&gt;
ryan: lock on the vr cart means a program that prevents people from messing with the computer. we need a new on/off button outside of the car&lt;br /&gt;
&lt;br /&gt;
r: is the only way to turn on the lock is to know the combo?&lt;br /&gt;
&lt;br /&gt;
ryan: we need to have an outside button which cna be hard since its a steel box.&lt;br /&gt;
&lt;br /&gt;
beka: make a consensus item to make a fund, which may be blocked because it sounds like a doocratic thing&lt;br /&gt;
&lt;br /&gt;
ryan: the cord needs to be replaced because it broke from overuse&lt;/div&gt;</summary>
		<author><name>Beka</name></author>
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