Meeting Notes 2010 01 19: Difference between revisions

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= Crew =
 
Moderator:
 
Note-Taker:  
 
Attendee Count: 
 
Officers:
 
= 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.
 
Remove any personal items from your lap for the first and last hour of the meeting.
 
No wireless devices of any kind will be allowed for the duration of the meeting.
 
All passengers must submit to a full body pat-down, concentrating on the torso and thighs, prior to the meeting
 
All passenger luggage must be hand inspected at the gate, concentrating on liquids and powders.
 
 
 
= Agenda Items =
 
Transferring the Noiseridge.net domain and everything with it over to Noisebridge's control.
 
Currently our domain and subsequent hosting does not belong to Noisebridge but belongs to certain individuals, which means access is very limited. Several people over time have requested to have more access to the backend of the website in order to do things such as upgrade our wiki software or install a calendar plugin but their requests have fallen on deaf ears.
 
Proposal: Transfer ownership of Noisebridge.net, it's hosting and everything along with it to Noisebridge's control. This would promote more open access and collaboration to let the community decide what to do with the website and be more in lines of our values of openness and ownership.
 
== Announcements ==
 
 
=== Introduction and Names ===
 
=== What Noisebridge [[Noisebridge_Vision|is about]] ===
 
=== Treasurer's Report ===
* If you made a donation in 2009 and want a receipt for tax purposes, send an email to treasurer@noisebridge.net with your full name, mailing address, the item or amount donated (and if money, the method), and the date of the donation.
 
Amount in bank: 
 
Accounts receivable: $X
 
=== Very brief primer on Noisebridge consensus process ===
 
There is a consensus process.  Ask three people what they think the consensus process is and that's the consensus process.  This procedure is intended to get new members to talk to people so we can get to know one another.
 
=== Membership binder ===
 
=== What's Going On at Noisebridge ===
 
''One '''short''' sentence about each of the following:''
 
=====Weekly=====
* [[Circuit_Hacking_Mondays|Circuit Hacking Mondays]] (7PM, 2169)
* [[PythonMondays | Python Mondays]] (6:30 PM, 2169) 
* [[Project Euler]] now on Tuesdays at 7:00 p.m.
* [[SCoW]] craft group - Wednesdays at 7PM
* [[GameDevelopment]] - Wednesdays at 8PM, back from Berlin and 2010 class is in session
* Shop Friday still plans to come back when the shop is done.
* [[Sensebridge]] and the EEG group - Sundays at afternoonish (1-2ish) - come to try brain scanning
* [[Spacebridge]] - Sundays at 5PM planning meeting this Sunday to decide 
* Knots Go and Locks - Sundays 3PM
 
=== Project Updates ===
 
====2169 Mission====
 
== Consensus items ==
 
== Postflight Checklist ==
 
* Thank you all for coming to this episode of Noisebridge meeting, see you all same time, same place next week. 
 
* Copy new meeting notes for next week, update main page on wiki.
 
[[Category:Meeting Notes]]

Revision as of 19:18, 19 January 2010

Crew

Moderator:

Note-Taker:  

Attendee Count: 

Officers:

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.

Remove any personal items from your lap for the first and last hour of the meeting.

No wireless devices of any kind will be allowed for the duration of the meeting.

All passengers must submit to a full body pat-down, concentrating on the torso and thighs, prior to the meeting

All passenger luggage must be hand inspected at the gate, concentrating on liquids and powders.


Agenda Items

Transferring the Noiseridge.net domain and everything with it over to Noisebridge's control.

Currently our domain and subsequent hosting does not belong to Noisebridge but belongs to certain individuals, which means access is very limited. Several people over time have requested to have more access to the backend of the website in order to do things such as upgrade our wiki software or install a calendar plugin but their requests have fallen on deaf ears.

Proposal: Transfer ownership of Noisebridge.net, it's hosting and everything along with it to Noisebridge's control. This would promote more open access and collaboration to let the community decide what to do with the website and be more in lines of our values of openness and ownership.

Announcements

Introduction and Names

What Noisebridge is about

Treasurer's Report

  • If you made a donation in 2009 and want a receipt for tax purposes, send an email to treasurer@noisebridge.net with your full name, mailing address, the item or amount donated (and if money, the method), and the date of the donation.

Amount in bank: 

Accounts receivable: $X

Very brief primer on Noisebridge consensus process

There is a consensus process.  Ask three people what they think the consensus process is and that's the consensus process.  This procedure is intended to get new members to talk to people so we can get to know one another.

Membership binder

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
  • GameDevelopment - Wednesdays at 8PM, back from Berlin and 2010 class is in session
  • Shop Friday still plans to come back when the shop is done.
  • Sensebridge and the EEG group - Sundays at afternoonish (1-2ish) - come to try brain scanning
  • Spacebridge - Sundays at 5PM planning meeting this Sunday to decide 
  • Knots Go and Locks - Sundays 3PM

Project Updates

2169 Mission

Consensus items

Postflight Checklist

  • Thank you all for coming to this episode of Noisebridge meeting, see you all same time, same place next week. 
  • Copy new meeting notes for next week, update main page on wiki.