Editing Meeting Notes 2010 02 23
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= Crew = | = Crew = | ||
Moderator: | Moderator: ??? | ||
Note-Taker: | Note-Taker: ??? | ||
== Announcements == | == Announcements == | ||
* ??? | |||
=== Introduction and Names === | === Introduction and Names === | ||
=== What Noisebridge [[Noisebridge_Vision|is about]] === | === What Noisebridge [[Noisebridge_Vision|is about]] === | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
Amount in bank: ~$18k | Amount in bank: ~$18k | ||
=== Very brief primer on Noisebridge consensus process === | === Very brief primer on Noisebridge consensus process === | ||
=== Agenda Items === | === Agenda Items === | ||
=== Membership binder === | === Membership binder === | ||
=== What's Going On at Noisebridge === | === 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 | |||
=====Non-weekly===== | |||
* [[Hacker EPROM]] - Feb 27th | |||
=== Project Updates === | === Project Updates === | ||
====2169 Mission==== | ====2169 Mission==== | ||
HAY DUMMY THIS AREA IS EMPTY. | |||
== Consensus items == | == Consensus items == | ||
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* Make Mitch Altman the new Executive Director of Noisebridge | * Make Mitch Altman the new Executive Director of Noisebridge | ||
== Discussion Items == | == Discussion Items == | ||
''Please list your name (or proxy) next to each item you list here. Good form is to personally (or through proxy) lead items added here at the meeting.'' | |||
Revocation of article VIII Section 3 of the bylaws. The weighty report recommended there has never been performed, nor has the operational complexity of Noisebridge been substantial enough to warrant such a lengthy report. It is recommended instead that the treasurer present a year-end summary report of expenses and donations, including any possible specifics mentioned in the bylaws. (as these are probably legal reporting requirements of a corporation.) | Revocation of article VIII Section 3 of the bylaws. The weighty report recommended there has never been performed, nor has the operational complexity of Noisebridge been substantial enough to warrant such a lengthy report. It is recommended instead that the treasurer present a year-end summary report of expenses and donations, including any possible specifics mentioned in the bylaws. (as these are probably legal reporting requirements of a corporation.) | ||
[[User:Christie|Christie]] | [[User:Christie|Christie]] | ||
== End of meeting == | |||
* Thank you all for coming to this episode of Noisebridge meeting, see you all same bat time, same bat place next week. | |||
* Copy new meeting notes for next week, update main page on wiki. | |||
* Vomitorium | |||
== Meeting Minutes == | |||
== | |||
THIS HAPPENS L8R. |