Meeting notes 2018 03 20 - Revision history

Patrickod: Add category tag.

2018-04-04T03:43:08Z

Add category tag.

← Older revision		Revision as of 20:43, 3 April 2018
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	The purpose of this change is to bring the wording of the consensus proposal in line with the original intent of the proposal, from when the notion of "member" was different, and in line with current practice.		The purpose of this change is to bring the wording of the consensus proposal in line with the original intent of the proposal, from when the notion of "member" was different, and in line with current practice.

			[[Category:Meeting Notes]]

166.107.86.116: /* Consensus item */

2018-03-21T22:51:30Z

Consensus item

← Older revision		Revision as of 15:51, 21 March 2018
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	== Consensus item==		== Consensus item==

	- We consensed on Augur's consensus proposal:		* We consensed on Augur's consensus proposal:

	Modify the safe space policy as follows:		Modify the safe space policy as follows:

166.107.86.116: /* Discussion items */

2018-03-21T22:51:18Z

Discussion items

← Older revision		Revision as of 15:51, 21 March 2018
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	== Discussion items ==		== Discussion items ==

	- roy: changing hours as mentioned last week; I recently got access to earl, but want to check with people first		* roy: changing hours as mentioned last week; I recently got access to earl, but want to check with people first

	== Philanthropists ==		== Philanthropists ==

166.107.86.116: /* Announcements */

2018-03-21T22:51:07Z

Announcements

← Older revision		Revision as of 15:51, 21 March 2018
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	== Announcements ==		== Announcements ==

	-Jarod: maker faire is may 18th - 20th, 17th is setup, NBs application was setup		*Jarod: maker faire is may 18th - 20th, 17th is setup, NBs application was setup
	- Simbridge, modular synthesizers, arcade cabinet - NGALAC - https://www.noisebridge.net/wiki/NGALAC		* Simbridge, modular synthesizers, arcade cabinet - NGALAC - https://www.noisebridge.net/wiki/NGALAC
	- work on arcade cabinet is usually on Tuesdays and Sundays with project meetings on Friday		* work on arcade cabinet is usually on Tuesdays and Sundays with project meetings on Friday
	- need content about the Noisebridge Space Program : handouts, brochures, art, video, other content?		* need content about the Noisebridge Space Program : handouts, brochures, art, video, other content?

	== Discussion items ==		== Discussion items ==

166.107.86.116: /* Members */

2018-03-21T22:50:41Z

Members

← Older revision		Revision as of 15:50, 21 March 2018
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	== Members==		== Members==

	- Augur: traditionally membership applicant describes membership		* Augur: traditionally membership applicant describes membership
	- Lizzie describes consensus, blocking, membership, access token giving, allow new applications for philanthropy and membership		* Lizzie describes consensus, blocking, membership, access token giving, allow new applications for philanthropy and membership
	- Lizzie: I like this space and want to step up my responsibility and engagement as we make decisions about the future of Noisebridge.		* Lizzie: I like this space and want to step up my responsibility and engagement as we make decisions about the future of Noisebridge.
	- Augur talks more about membership process.		* Augur talks more about membership process.
	- Roy clarifies some points.		* Roy clarifies some points.
	- Membership questions ensue.		* Membership questions ensue.
	- Lizzie is a member! Quorum of members, such as one may be needed, was Jarrod (@jarrod), Kevin (@bfb), and Darryl (@augur)		* Lizzie is a member! Quorum of members, such as one may be needed, was Jarrod (@jarrod), Kevin (@bfb), and Darryl (@augur)

	== Consensus item==		== Consensus item==

166.107.86.116: /* Introductions (names, pronouns, deets?) */

2018-03-21T22:49:36Z

Introductions (names, pronouns, deets?)

Beka: Created page with "== Meeting Summary == Note-taker: Roy (@rizend) Moderator: Darryl (@augur) What happened at the meeting: * Announcements: 2018 Maker Faire project NGALAC ** &NBSP; pro..."

2018-03-21T05:24:40Z

Created page with "== Meeting Summary == Note-taker: Roy (@rizend) Moderator: Darryl (@augur) What happened at the meeting: * Announcements: ** 2018 Maker Faire project ** NGALAC ** &NBSP; pro..."

New page

== Meeting Summary ==

Note-taker: Roy (@rizend)
Moderator: Darryl (@augur)

What happened at the meeting:
* Announcements:
** 2018 Maker Faire project
** NGALAC
** &NBSP; propaganda request
* Finances: TBD
* New members: Lizzie (@lizzie)
* New philanthropists: none
* Consensus Items:
** Noisebridge anti-harrasment policy update **consensed**
* Discussion Items:
** Open hours discussion

== Introductions (names, pronouns, deets?) ==
Augur (she/they) - laser cutter class on Fridays, Haskell, AI
Togo - new around here, interested in being a philanthropist
Dianna - here, interested in being a philanthropist; I run make:sf, a monthly meetup that has moved to Noisebridge and we feel we contribute more than we take
Kevin (@mister_name) - coming to the space for ~1.5 years, teach CHAM on some Mondays, make trouble
John - been here for some years, Neurohacking meetups
Cory - build robots and teach people the same
Frank - interesting in data communications
Kevin (@bfb) - coming for 5-6 years, neurohacking 8-10pm
Jarrod (he/they) - like to work in the wood shop and helping organize Maker Faire Noisebridge stuff
Lizzie/Elizabeth (she/her) - audio electronics and computer sec
Josh (any or he/him) - tinker with things, just at the table
Roy (they/them) - computer security, etc.
Dustin (he/him) - personal projects, looking for community in SF

== Participation ==

[Kevin (@bfb) talks about excellence, anti-harassment police, do-ocracy, consensus, 30-day access, access system]

== Announcements ==

-Jarod: maker faire is may 18th - 20th, 17th is setup, NBs application was setup
- Simbridge, modular synthesizers, arcade cabinet - NGALAC - https://www.noisebridge.net/wiki/NGALAC
- work on arcade cabinet is usually on Tuesdays and Sundays with project meetings on Friday
- need content about the Noisebridge Space Program : handouts, brochures, art, video, other content?

== Discussion items ==

- roy: changing hours as mentioned last week; I recently got access to earl, but want to check with people first

== Philanthropists ==

- Augur: philanthropist is someone who wants to become more involved in Noisebridge; recurring donation ($80 usually), closing space responsibilities, have to judge if someone's 30 day access should be renewed, get 24-hour access as long as you're excellent; Members can instantly de-philanthropize someone

== Members==

- Augur: traditionally membership applicant describes membership
- Lizzie describes consensus, blocking, membership, access token giving, allow new applications for philanthropy and membership
- Lizzie: I like this space and want to step up my responsibility and engagement as we make decisions about the future of Noisebridge.
- Augur talks more about membership process.
- Roy clarifies some points.
- Membership questions ensue.
- Lizzie is a member! Quorum of members, such as one may be needed, was Jarrod (@jarrod), Kevin (@bfb), and Darryl (@augur)

== Consensus item==

- We consensed on Augur's consensus proposal:

Modify the safe space policy as follows:
Replace the word "member" in the last line with "community participant". The line changes from this:

"People violating these rules may be sanctioned or expelled from the space or the event at the discretion of any Noisebridge member."

to this:

"People violating these rules may be sanctioned or expelled from the space or the event at the discretion of any Noisebridge community participant."

The purpose of this change is to bring the wording of the consensus proposal in line with the original intent of the proposal, from when the notion of "member" was different, and in line with current practice.

← Older revision		Revision as of 15:49, 21 March 2018
Line 18:		Line 18:

	== Introductions (names, pronouns, deets?) ==		== Introductions (names, pronouns, deets?) ==
	Augur (she/they) - laser cutter class on Fridays, Haskell, AI		* Augur (she/they) - laser cutter class on Fridays, Haskell, AI
	Togo - new around here, interested in being a philanthropist		* Togo - new around here, interested in being a philanthropist
	Dianna - here, interested in being a philanthropist; I run make:sf, a monthly meetup that has moved to Noisebridge and we feel we contribute more than we take		* Dianna - here, interested in being a philanthropist; I run make:sf, a monthly meetup that has moved to Noisebridge and we feel we contribute more than we take
	Kevin (@mister_name) - coming to the space for ~1.5 years, teach CHAM on some Mondays, make trouble		* Kevin (@mister_name) - coming to the space for ~1.5 years, teach CHAM on some Mondays, make trouble
	John - been here for some years, Neurohacking meetups		* John - been here for some years, Neurohacking meetups
	Cory - build robots and teach people the same		* Cory - build robots and teach people the same
	Frank - interesting in data communications		* Frank - interesting in data communications
	Kevin (@bfb) - coming for 5-6 years, neurohacking 8-10pm		* Kevin (@bfb) - coming for 5-6 years, neurohacking 8-10pm
	Jarrod (he/they) - like to work in the wood shop and helping organize Maker Faire Noisebridge stuff		* Jarrod (he/they) - like to work in the wood shop and helping organize Maker Faire Noisebridge stuff
	Lizzie/Elizabeth (she/her) - audio electronics and computer sec		* Lizzie/Elizabeth (she/her) - audio electronics and computer sec
	Josh (any or he/him) - tinker with things, just at the table		* Josh (any or he/him) - tinker with things, just at the table
	Roy (they/them) - computer security, etc.		* Roy (they/them) - computer security, etc.
	Dustin (he/him) - personal projects, looking for community in SF		* Dustin (he/him) - personal projects, looking for community in SF

	== Participation ==		== Participation ==