Mwillson at 05:27, 4 January 2023

2023-01-04T05:27:52Z

← Older revision		Revision as of 22:27, 3 January 2023
Line 1:		Line 1:
	{{meetings}}		{{meetings}}

	* Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new meeting notes page.
	* Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)
	~~---~~

	These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 706th Meeting of Noisebridge].		These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 706th Meeting of Noisebridge].
Line 15:		Line 11:
	Date: 2023_01_03		Date: 2023_01_03
	https://www.noisebridge.net/wiki/Meeting_Notes_2022_01_03		https://www.noisebridge.net/wiki/Meeting_Notes_2022_01_03

	~~Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)~~

	~~ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW~~

	[[Meeting_Notes_2022_12_27\|Previous Meeting]]		[[Meeting_Notes_2022_12_27\|Previous Meeting]]
Line 29:		Line 21:

	Moderators: Mark		Moderators: Mark

	~~'''NOTE:''' Consider turning off fridge for the duration of the meeting. It is very loud and sometimes prevents people on video conference from hearing those in the space.~~

	* '''One or two bullet points of high-level meeting summary.'''		* '''One or two bullet points of high-level meeting summary.'''

Mwillson: Created page with "{{meetings}} * Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new..."

2023-01-04T04:57:37Z

Created page with "{{meetings}} * Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new..."

New page

{{meetings}}

* Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new meeting notes page.
* Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)
---

These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 706th Meeting of Noisebridge].

*Live notes
**https://pad.riseup.net/p/nbmeeting
*Virtual Meeting (jitsi mic/cam off by default)
**https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
**Backup link: https://meet.jit.si/noisebridge

Date: 2023_01_03
https://www.noisebridge.net/wiki/Meeting_Notes_2022_01_03

Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)

ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW

[[Meeting_Notes_2022_12_27|Previous Meeting]]

[[Meeting_Notes_2023_01_10|Next Meeting]]

Note-takers:

Alison Zhao

Moderators: Mark

'''NOTE:''' Consider turning off fridge for the duration of the meeting. It is very loud and sometimes prevents people on video conference from hearing those in the space.

* '''One or two bullet points of high-level meeting summary.'''

== Meeting Summary ==
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST

TLDR what happened at the meeting:
* Fundraising Update
* Announcements:
* Finances:
* New members:
* New philanthropists:
* Consensus Items:
* Discussion Items:

= Introductions =

Mark - Organizer, Secretary Guy, Video Games

3l3ktr4 - i'm new here: software, governance, coordination issues, art

Alison - biotech, programmer, environmental science, sewing

Julius - studying mechE

Morgan - programming, music, SDR radio

C - 3rd time here, first meeting. I think NB is unique and there is something interesting to learn here about its organizational structure. I do consensus mechanisms design, game theory, etc split between here and LA

Adriel (Musicubes)- Music stuff, mostly + show organizing sometimes

Alex - Frequent visitor, Musicubes collaborator

Loren - nb veteran, working on server stuff, and i come for neurotech meetups

Cloud - trying to get involved with 5 minutes of fame. Persuasive design.

Henry (HB)-

Magnet -

= Excellence =
'''Our One Rule is to Be Excellent to Each Other.'''

(What does that mean? Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.)

- Excellency is being respectful of others and the space, understanding & maintaining healthy discourse.

- anti-harassment policy, conflict resolution, decentralized ways of dealing with conflict

- conflict example: moving spaces. Consensus items, membership, often two camps, finding compromise,

- dont do unless you have consensus of everyone around.

- chance to have dialoug

- if conflict gets heated, ask someone to disengage and ask for mediation for 3rd party

= Short announcements and events =
* '''60-second description per item in bulletpoint.'''
* '''Copy-paste any pre-announcements for the upcoming meeting from [[Announcements]].'''
* '''After announcements, copy them to the past [[Announcements]] list. Retire any from the Next Meeting list that aren't marked ONGOING.'''

Library Futures wants to host a meeting at the space on Wednesday, Jan 18, using one of the classrooms during the day. Should be low key, ~10 people, they're going to give the space a donation for it. I think all NB needs is if someone can be there on the 18th to let them in around noon. And maybe clear off the tables in front area or electronics room upstairs. https://www.noisebridge.net/wiki/January18LibraryEvent

2. Global Game Jam is coming up! January 30th - Feb 5th. Details to come!

== Guilds ==
* '''What are guilds - briefly describe''' (much like the previous section on "Excellence")

- Guild: sub organizations, interest groups, info on website, discord, claim ownership to aspect of space as a group, similar to a working group (task force), guild more long term/ permenant on a topic

- Defined by resources maintained and people that compose them

- grab a friend and make a guild

== New Members/Associate Members ==
What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.

- everyone who comes in is a capital M member, except you cannot participate in ____ consensus

- donation = take greater care of space => Associate Membership 40/month
24/7 access, do through check list, need one sponspor

- 80/month for Full Member, ability to participate on consensus, can block contenscious things. need two sponsors

- Board on paperwork for legal reasons, not practical reasons

-

= Financial Report =
'''Anarchist societies under a capitalist state need money to survive and thrive, yo.'''

== Cash flow ==
{| class="wikitable" style="margin-left:0px; text-align:left;"
|+ November: cash flow
|-
| Donations (total) || 6,274.53
|-
| Spent (total) (PG&E catchup) || 21,341.96
|-
| Rent (part) (increase in April) || 9,548
|}

{| class="wikitable" style="margin-left:0px; text-align:left;"
|+ December: cash flow
|-
| Donations (total) || 6,130.45
|-
| Spent (total) || 11,208 (and sent Jan rent early)
|-
| Rent (part) (increase in April) || 9,548
|-
| Net (loss) || 5,078
|}

We caught up on PG&E bills, not paid since we moved in. We're operating at a deficit, 3k to rent, PG&E

- Back pay PG&E, no interest, account transfer, no name,
- 500 month higher, registering expsense to appear
- need more events to bring in donations
-

== Spending Needs ==
Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.

-suggestion: air filter for wood shop, and person to maintain

We maybe need a router? Saw someone using an innapropriate tool for a router-type use.

== Fundraising Update ==
'''How's it all going'''

- crytocurrency donation, wallet seperated from noisebridge, dont mix with other funds, reason: disentangling from personal.

- organizational address for noisebrdige, none exists

mark: can we do the coin-op coffee machine to a Noisebridge address as a sort of pilot for the community wallet idea?

-would be on own guy's wallet unless a custodial way.

-Can set up to a payment processor, convert to dollar to NB bank account

= Big C Consensus Items =
Nobody likes 3 hour meetings, only explain if people ask. https://www.noisebridge.net/wiki/Current_Consensus_Items

== [[ Consensus Items ]] ==
Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.

= Discussion =

== Music Event in February ==

Februrary 17th, Friday

https://www.noisebridge.net/wiki/Alex415_%26_Musicubes_@Noisebridge

Adriel - see last week's meeting notes for a recap of the event announcement

WE NEED VOLUNTEERS TO HELP RUN THE EVENT!

-$100 min (ticket cut?) on noisebridge cut in donations if 25% is not more than that

Sources of Revenue:
- sell noisebridge merch
- food and drinks
- tickets

-check id at door for people drinking

Some person: Per last week's meeting, another music show is happening at the space in February? IMO the cut they are offering is a bad deal for NB given that we take on all the risks of hosting, most underground clubs it's 50-50, or when up-and-coming bands play a bar show they get even less.

The $100 minimum is kind of a response to that, we've talked to some ppl in the slack about it. If you'd like the cut raised further, we can certainly talk about that. The ticket cut is also not the only source of donation money coming from the event.

Magnet: Also ppl are donating their time, energy and effort, which should count for something

Mark: I will have the person get in touch with you Adriel to continue the conversation

== Fundraising/Engagement/Outreach ==

- Working towards going to green in finanical zone, current course not sustainable
- Make clear noisebridge is not free, show appreciate
- help run event

Tasks:
- Community outreach to school,
- Participation by sharing projects, make an inviting space
- Grants for Arts, STEM,

Solution:
increase engament
increase participation
classes

Problem:
- people drop off junk and dont do with it

C: 3-D metal pritner sold by Mark Forged:
- Ask him that this is a non-profit maker space, can you donate
- Will make us a uniqie space and higher end equipment.
- https://markforged.com

Work Away:
- place where people volunteer and take care of your space
https://www.workaway.info

- Tell people who are interested in making things,
- creative options, like renting out areas for events officially.

(Some talk about installing car charging equipment, power-grid project. C mentions that they have power systems experience)

= Do-ocratic Task Board =
Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from [https://github.com/noisebridge/buildout-capp Github], from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!

= End of Meeting =

==Note taker posts the notes==

* Clean and tidy the meeting notes including removing all these really verbose instructions.
* Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
* Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.)
* Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
* CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
* Edit the Current Consensus Items if anything is proposed for consensus next week.
* Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.

==Fun things to do after==

* Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom
* Have some beers on the patio
* Prepare the next weeks' meeting notes
* Lick the walls. Or just draw on them
* sing the [[Hackernationale]] (this almost never happens)

[[Category:Meeting Notes]]

Alison

comment: light wall in space is cool.
flooding in noisebridge, fixing in progress
sand bags,
low hanging outlets,
tarps for flood barrier construction availible
taped down cables so water doesnt go over

Flood awareness:
- check if water is coming through window chaulk upstairs
- make needs chaulk, when see water coming in
Keep things unplgus downstaris
water from rollup gate
water from backdoor
mini barrier
sand bags

clear sewage pipe line
drain in back in emergency exit door is clogged

number 706-707 meeting for noisebridge

Meeting Notes 2022 01 03 - Revision history

Mwillson at 05:27, 4 January 2023

Mwillson: Created page with "{{meetings}} * Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new..."