Meeting Notes 2009 11 10

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(Project Updates)
(Project Updates)
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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/wiki/2009_Director_Elections. 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).
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* Board elections.  The board proposes a process described here: https://www.noisebridge.net/wiki/2009_Director_Elections. 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).  We should consense next week if possible.
  
 
====2169 Mission====
 
====2169 Mission====

Revision as of 22:01, 10 November 2009

Contents

Crew

Moderator: TBD

Note-Taker: TBD

Attendee Count: XX

Officers: XX

Agenda Items

Announcements

Introduction and Names

What Noisebridge is about

Treasurer's Report

Very brief primer on Noisebridge consensus process

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

Project Updates

  • Board elections. The board proposes a process described here: https://www.noisebridge.net/wiki/2009_Director_Elections. 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). We should consense next week if possible.

2169 Mission

  • Electrical
  • Kitchen
  • 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

Consensus items

  • Membership Binder

Discussion Items

Notes

Personal tools