Editing Meeting Notes 2009 07 28

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= Crew =
= Crew =
* Moderator: Miloh
* Moderator: Miloh
* Notes: Al


= Agenda Items =
= Agenda Items =


== Announcements ==
== Announcements ==
* Introduction and Names
* What Noisebridge [[Noisebridge_Vision|is about]].
* What Noisebridge [[Noisebridge_Vision|is about]].
* Treasurer's Report: $21,000 in the bank.
* Treasurer's report
* Very brief primer on Noisebridge consensus process.
* Very brief primer on Noisebridge consensus process
* New board member update: Shannon has been nominated to fill the board of directors position. Legal requirements for our non profit require us to give members 10 days notice before a vote is taken.
* new board member update
 


=== Project Updates ===
=== Project Updates ===
* [[Makerbot]]
* [[Makerbot]]
* VA has donated machines to us to distribute. Oregon State has offered to take most of it to use for open source support. UCSF has a genetics research project for the remaining machines.
* VA machines
* IANA has assigned us a PEN (private enterprise number).
* IANA PEN assigned
* Noisedoor speaks [[SNMP]] now
* Noisedoor speaks [[SNMP]] now
* Sensebridge: North Paw compass anklet kits are now available. Price is $95 on the ankle compass kits. See Eric Boyd.
* Sensebridge: North Paw compass anklet kits are now available


=== What's Going On at Noisebridge ===
=== What's Going On at Noisebridge ===
''One '''short''' sentence about each of the following:''
''One '''short''' sentence about each of the following:''
* PyClass (Monday 6:30PM, 83c)
* PyClass (Monday 6:30PM, 83c)
* [[Circuit_Hacking_Mondays|Circuit Hacking Mondays]] (8PM, 83c)
* [[Circuit_Hacking_Mondays|Circuit Hacking Mondays]] (8PM, 83c) postponed for 2 weeks
* [[Haskell/Haschool|Haschool]] has been canceled for the indeterminate future
* [[Haskell/Haschool|Haschool]] (Tuesday 6:00PM, 83c)
* [[Machine Learning]] Wednesdays (8PM, 83c)
* [[Machine Learning]] Wednesdays (8PM, 83c)
* Science/Engineering Huddle (8PM Fridays, 83c) come early for one-on-one
* Science/Engineering Huddle (8PM Fridays, 83c) come early for one-on-one
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=== Membership Binder ===
=== Membership Binder ===
'''Some folks can't stick around for an hour long debate on if we want to move in or not, this item has been pushed up in ranks.'''
'''Some folks can't stick around for an hour long debate on if we want to move in or not, this item has been pushed up in ranks.'''
* Reading Names: Michael W., James S.,  Jesse W., Michael P., Stephen D., Laura K.,Lamont L., Nim, Ben J., Ruport, Danny O., Stephen O., Ted P., Grant, Ted, Yohanne, Joey H., Rodney T., Bill O., Jeremy F., Justin R., Jesse Z., Bryce L., Molly B., Tracey J., Kaping Y., Andrew M., Ellie K., Ryan C., Jessica R., Martin B., Michael B.
* Reading Names
* New member approvals: No new members.
* New member approvals


== Consensus Items ==
== Consensus Items ==
None
 


== Discussion topics ==
== Discussion topics ==
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=== Fundraising ===
=== Fundraising ===
* [[Club Mate]] on its way -- Anyone want to help pay for it?
* [[Club Mate]] on its way -- Anyone want to help pay for it?
* [[Fundraising Party]] -- Let's have one? (General chatter was that a subcommittee should be formed to discuss this, and that it should be held in the new (and larger) space.
* [[Fundraising Party]] -- Let's have one?


=== Noisebridge sponsoring [http://www.lovetechsf.com/ LoveTech]? August 15th 2009 ===
=== Noisebridge sponsoring [http://www.lovetechsf.com/ LoveTech]? ===
* Moldover to give info
* Moldover to give info
Asking us to sponsor the event because it is easier to get a liquor license if you are a non-profit organization. [http://www.abc.ca.gov/FORMS/ABC221-2009.pdf|Form ABC-221] would have to be signed by a Noisebridge rep, the property owner, and fire department.
This will be a consensus item for next week.
=== [[Moving/2169_Mission]] & [[Moving/410_Clementina]] ===
=== [[Moving/2169_Mission]] & [[Moving/410_Clementina]] ===
* some numbers [[User:Adi|Andy]] and [[User:maltman23|Mitch]] worked out
* some numbers [[User:Adi|Andy]] and [[User:maltman23|Mitch]] worked out
* other potential spaces?
* other potential spaces?
Estimate will be ready on Wednesday (which might be a flakey date). Between $4000 and $5000 (including new toliet, new sink, wall being moved, floor tiled, door installed. Does NOT include: electrical and painting of the drywall.)
There is no lip from the side walk to the elevators. The elevator does not have a functional call button. Being ADA compliant is questionable. Alex is looking into ADA compliance regulations.
2169 Mission has less rent but more build up cost.
For 2169 Mission we'd need to raise $14,000 dollars more than what we need now. $9,000 for Clementina. (These are estimates.) These numbers are on top of the $13,000 we have in pledges.
Possibly going to have a consensus item next week on this.


= Notes =
= Notes =
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