Meeting Notes 2009 12 29
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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