Meeting Notes 2009 12 29

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(attn:Ani: pls to be keeping with categorisation)
 
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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 ===
 +
 +
About $15.5k in the bank, some people need to pay their dues.
 +
 
=== 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
 +
 +
Ani isn't a member, but will read the membership binder anyway and mark one tick on the new applications with her potato peeler.
 +
 +
Kelly blocked Sai's membership because she felt that voting him in while many people who have expressed a problem with him are overseas isn't right.  After further discussion, no one seems to disagree with the idea that the people who have had a problem with him in the past need to stop leaving him in membership limbo and talk to one of the people who have offered to negotiate on his behalf, such as [[User:Rachel|rachel]] or [[User:ieatlint|ieatlint]].
  
 
=== What's Going On at Noisebridge ===
 
=== What's Going On at Noisebridge ===
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* SCoW craft group - Wednesdays at 7PM
 
* SCoW craft group - Wednesdays at 7PM
 
* Shop Friday still plans to come back when the shop is done.
 
* Shop Friday still plans to come back when the shop is done.
 +
* Sensebridge and the EEG group - Sundays at afternoonish (1-2ish)
  
 
=== Project Updates ===
 
=== Project Updates ===
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* Network
 
* Network
 
* Heat
 
* Heat
 +
Saran wrappy things got put up on the skylights to help keep the heat in.
 +
* EE lab
 +
Kelly and Orion cleaned it up and it's all awesome and organized now, just in time for giant robot season.
 +
 +
====Noisecloud====
 +
* Need admins.
  
 
== Consensus items ==
 
== Consensus items ==
 +
 +
== Postflight Checklist ==
 +
 +
* Thank you all for coming to this episode of Noisebridge meeting, see you all same time, same place next week.  Will Sai become a member?  Tune in next time, for Noisebridge meeting!
 +
 +
* Copy new meeting notes for next week, update main page on wiki.
 +
 +
[[Category:Meeting Notes]]

Latest revision as of 11:45, 2 January 2010

Contents

[edit] Crew

Moderator: Jason Dusek

Note-Taker: Dr. Jesus

Attendee Count: 9

Officers: 1

[edit] 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.

[edit] Agenda Items

[edit] Announcements

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

[edit] Introduction and Names

[edit] What Noisebridge is about

[edit] Treasurer's Report

About $15.5k in the bank, some people need to pay their dues.

[edit] Very brief primer on Noisebridge consensus process

There is a consensus process.

[edit] Membership binder

  • Approve Sai as a member

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

Kelly blocked Sai's membership because she felt that voting him in while many people who have expressed a problem with him are overseas isn't right. After further discussion, no one seems to disagree with the idea that the people who have had a problem with him in the past need to stop leaving him in membership limbo and talk to one of the people who have offered to negotiate on his behalf, such as rachel or ieatlint.

[edit] What's Going On at Noisebridge

One short sentence about each of the following:

[edit] 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.
  • Sensebridge and the EEG group - Sundays at afternoonish (1-2ish)

[edit] Project Updates

[edit] 2169 Mission

  • Electrical
  • Library
  • Kitchen
  • Network
  • Heat

Saran wrappy things got put up on the skylights to help keep the heat in.

  • EE lab

Kelly and Orion cleaned it up and it's all awesome and organized now, just in time for giant robot season.

[edit] Noisecloud

  • Need admins.

[edit] Consensus items

[edit] Postflight Checklist

  • Thank you all for coming to this episode of Noisebridge meeting, see you all same time, same place next week. Will Sai become a member? Tune in next time, for Noisebridge meeting!
  • Copy new meeting notes for next week, update main page on wiki.
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