Meeting Notes 2009 11 03

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(Project Updates)
 
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* Security group - Thursdays 8PM except when 5MoF happens
 
* Security group - Thursdays 8PM except when 5MoF happens
 
* [[German]] is picked up again on Mondays?
 
* [[German]] is picked up again on Mondays?
 +
* [[Mat_fab | Material Fabrication Sessions]] aka Shop Class -- focusing on building stuff for the space at this time (Fri 8pm)
  
 
Need to schedule:
 
Need to schedule:
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=== Project Updates ===
 
=== Project Updates ===
 +
* Board elections.  I (Rachel) am not going to make it to the meeting this week but I'll be talking about this during the upcoming week and at the next meeting.  The board proposes a process that Andy described here: https://www.noisebridge.net/pipermail/board/2009-October/000629.html. If you don't like that for some reason, come up with a proposal of your own and we can compare (please don't just say, this is bad, without suggesting an alternative).
 +
 
====2169 Mission====
 
====2169 Mission====
 
* Electrical
 
* Electrical
* Library
+
* Library -- Johnm still plans to work on shelves, must fix radial arm saw first.
 
* Network
 
* Network
* Shop Work-bench
+
* Shop Work-bench -- Johnm still working on it...hopes to be done this weekend (7th/8th)
 
* Hack shelf
 
* Hack shelf
  
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Non-excellent behavior and you.  (e.g. smoking pot on the fire escape, breaking shit for the sake of breaking shit, sleeping at Noisebridge, failing to clean up, being drunk and disorderly, partying, talking to people well past their level of interest.)
 
Non-excellent behavior and you.  (e.g. smoking pot on the fire escape, breaking shit for the sake of breaking shit, sleeping at Noisebridge, failing to clean up, being drunk and disorderly, partying, talking to people well past their level of interest.)
 
[[User:dr_jesus|Dr. Jesus]] and admin duties / recent incident with outing someone.
 
 
For the love of fuck could people be excellent by not editing the agenda items less then 24 hours prior to the meeting? --[[User:Rubin110|rubin110]] 19:12, 3 November 2009 (PST)
 
  
 
= Notes =
 
= Notes =

Latest revision as of 20:52, 3 November 2009

Contents

[edit] Crew

Moderator: TBD

Note-Taker: TBD

Attendee Count: XX

Officers: XX

[edit] Agenda Items

[edit] Announcements

[edit] Introduction and Names

[edit] What Noisebridge is about

[edit] Treasurer's Report

[edit] Very brief primer on Noisebridge consensus process

[edit] What's Going On at Noisebridge

One short sentence about each of the following:

Need to schedule:

  • New First Aid / CPR class from Michael (one time, approximately four hours)
  • Hackers and the Law presentation

[edit] Project Updates

  • Board elections. I (Rachel) am not going to make it to the meeting this week but I'll be talking about this during the upcoming week and at the next meeting. The board proposes a process that Andy described here: https://www.noisebridge.net/pipermail/board/2009-October/000629.html. If you don't like that for some reason, come up with a proposal of your own and we can compare (please don't just say, this is bad, without suggesting an alternative).

[edit] 2169 Mission

  • Electrical
  • Library -- Johnm still plans to work on shelves, must fix radial arm saw first.
  • Network
  • Shop Work-bench -- Johnm still working on it...hopes to be done this weekend (7th/8th)
  • Hack shelf

[edit] Consensus items

  • Membership Binder

[edit] Discussion Items

Non-excellent behavior and you. (e.g. smoking pot on the fire escape, breaking shit for the sake of breaking shit, sleeping at Noisebridge, failing to clean up, being drunk and disorderly, partying, talking to people well past their level of interest.)

[edit] Notes

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