Meeting Notes 2010 02 23

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Contents

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

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.

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