Meeting Notes 2010 02 23: Difference between revisions
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=====Non-weekly===== | =====Non-weekly===== | ||
* [[Hacker EPROM]] - Feb 27th | * [[Hacker EPROM]] - Feb 27th | ||
* [[sHAPEWAYSpRESENTATION]] - Feb 24th | |||
=== Project Updates === | === Project Updates === |
Revision as of 21:16, 23 February 2010
Crew
Moderator: ???
Note-Taker: ???
Announcements
- ???
Introduction and Names
What Noisebridge is about
Treasurer's Report
Amount in bank: ~$18k
Very brief primer on Noisebridge consensus process
Agenda Items
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
Non-weekly
- Hacker EPROM - Feb 27th
- sHAPEWAYSpRESENTATION - Feb 24th
Project Updates
2169 Mission
HAY DUMMY THIS AREA IS EMPTY.
Consensus 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.
- Make Mitch Altman the new Executive Director of Noisebridge
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.) 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.