Meeting Notes 2009 12 29

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(Membership binder)
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Moderator: Jason Dusek
 
Moderator: Jason Dusek
  
Note-Taker:  
+
Note-Taker: Dr. Jesus
  
Attendee Count:  
+
Attendee Count: 9
  
Officers:
+
Officers: 1
  
= Agenda Items =
+
= Preflight Checklist =
  
 +
Please set your cell phones to vibrate.
  
 +
Go get the membership binder.
 +
 +
Set your seatbacks and tray tables to their full, upright positions.
 +
 +
= Agenda Items =
  
 
== Announcements ==
 
== Announcements ==
  
 
Change "Board of Directors" to "Noisebridge High Council" and "Executive Director" to "Fearless Leader"
 
Change "Board of Directors" to "Noisebridge High Council" and "Executive Director" to "Fearless Leader"
 
  
 
=== Introduction and Names ===
 
=== Introduction and Names ===
 
Please set your phones to vibrate.
 
  
 
=== What Noisebridge [[Noisebridge_Vision|is about]] ===
 
=== What Noisebridge [[Noisebridge_Vision|is about]] ===
 +
 
=== Treasurer's Report ===
 
=== Treasurer's Report ===
 +
 +
Treasurer is not here.  Pay your dues out of your sweet, sweet christmas cash.
 +
 
=== Very brief primer on Noisebridge consensus process ===
 
=== Very brief primer on Noisebridge consensus process ===
 +
 +
There is a consensus process.
 +
 
=== Membership binder ===
 
=== Membership binder ===
 
* Approve Sai as a member
 
* Approve Sai as a member
 +
 +
There is a distinction between citizens and subhumans, or "nonmembers."  Orion is representing the subhumans.
 +
 +
Ani isn't a member, but will read the membership binder anyway and mark one tick on the new applications with her potato peeler.
  
 
=== What's Going On at Noisebridge ===
 
=== What's Going On at Noisebridge ===

Revision as of 21:15, 29 December 2009

Contents

Crew

Moderator: Jason Dusek

Note-Taker: Dr. Jesus

Attendee Count: 9

Officers: 1

Preflight Checklist

Please set your cell phones to vibrate.

Go get the membership binder.

Set your seatbacks and tray tables to their full, upright positions.

Agenda Items

Announcements

Change "Board of Directors" to "Noisebridge High Council" and "Executive Director" to "Fearless Leader"

Introduction and Names

What Noisebridge is about

Treasurer's Report

Treasurer is not here. Pay your dues out of your sweet, sweet christmas cash.

Very brief primer on Noisebridge consensus process

There is a consensus process.

Membership binder

  • Approve Sai as a member

There is a distinction between citizens and subhumans, or "nonmembers." Orion is representing the subhumans.

Ani isn't a member, but will read the membership binder anyway and mark one tick on the new applications with her potato peeler.

What's Going On at Noisebridge

One short sentence about each of the following:

Weekly
  • Circuit Hacking Mondays (7PM, 2169)
  • Python Mondays (6:30 PM, 2169)
  • Project Euler now on Tuesdays at 7:00 p.m.
  • SCoW craft group - Wednesdays at 7PM
  • Shop Friday still plans to come back when the shop is done.

Project Updates

2169 Mission

  • Electrical
  • Library
  • Kitchen
  • Network
  • Heat

Consensus items

Personal tools