Meeting Notes 2010 06 29: Difference between revisions

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=== Discussion Items ===
=== Discussion Items ===
* Creating an Assistant Treasurer position


=== End of Meeting ===
=== End of Meeting ===

Revision as of 19:32, 29 June 2010

Crew

Get someone to grab the membership binder now. Get someone to take notes.

  • Moderator:
  • Note-Taker:

Agenda

Introduction and Names

Announcements

Financial Report

Funds in bank: Approx. $9k

We still owe $1.5k to a member for buildout reimbursement. Our actual liquid assets are around $7.5k.

Membership Binder

  • Read off any names from the binder for the past month.
  • Anyone up for join this week should introduce them selves then leave the area in search of gifts for the rest of the group.

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)
  • Linux system administration certification study group 3 PM to 6 PM (turing)
  • Linux discussion group 6 PM to 8 PM (turing)
  • SCoW craft group - Wednesdays at 7PM
  • GameDevelopment - Wednesdays at 8PM, back from Berlin and 2010 class is in session
  • Programming_for_Poets Gentle introduction to Processing; most Thursdays at 8 if !(5MoF)
  • Linux system administration certification study group 3 PM to 6 PM (turing)
  • 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

Consensus items

  • (Up for consensus TONIGHT) Proposed consensus item: Spending freeze for all non-recurring items. This would halt any already approved expenses for build out, advertising (eg, stickers) or similar. It would not affect existing recurring expenses, such as rent, power, internet, insurance, etc.
  • NEW: Funding buildout of Materials Fab isolation (doors, sound isolation) and previous build-out expenses via new donation fundraising drive.

Discussion Items

  • Creating an Assistant Treasurer position

End of Meeting

  • PGP Key Signing could happen now, check the list to see who wants in on the action.
  • Put back the membership binder.
  • Save the meeting notes to the wiki.
  • Send a copy of the meeting notes to the discussion list.
  • Copy the Meeting Notes Template for next week's agenda and update the main wiki page's link to it.
  • Enjoy a cocktail with your fellow hacker or robot.