Editing Meeting Notes 2011 08 02
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Pick a moderator, and a note-taker. The note-taker should: | Pick a moderator, and a note-taker. The note-taker should: | ||
* write notes in this page, put them back up online when they're done, | * write notes in this page, put them back up online when they're done, | ||
* edit the frontpage so that it points to this weeks and next week's meeting notes in the meeting bit, | * edit the frontpage so that it points to this weeks and next week's meeting notes in the meeting bit, | ||
* edit the [[Current_Consensus_Items|Current Consensus Items]] if anything is decided to be up for consensus next week (stuff raised for consensus this week should be publicised for a final decision next week) | * edit the [[Current_Consensus_Items|Current Consensus Items]] if anything is decided to be up for consensus next week (stuff raised for consensus this week should be publicised for a final decision next week) | ||
* edit the [[Consensus_Items_History|Consensus Items History]] if anything was consensed or failed to consense this week. | * edit the [[Consensus_Items_History|Consensus Items History]] if anything was consensed or failed to consense this week. | ||
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[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 172nd Meeting of Noisebridge] | [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 172nd Meeting of Noisebridge] | ||
Note-taker: | Note-taker: FIXME YOUR NAME HERE | ||
Moderator: | Moderator: FIXME THEIR NAME HERE | ||
=== Introduction and Names === | === Introduction and Names === | ||
* [[Noisebridge_Vision|What Noisebridge is about]]: "Noisebridge is a 501c3 nonprofit that provides a space for creation, collaboration, and learning about technology and creative projects. Noisebridge provides space, power tools, and infrastructure to help the public learn new skills and create cool things. Noisebridge continues to exist through and depends entirely on membership fees and donations. Our code of conduct is 'Be excellent to each other'." | * [[Noisebridge_Vision|What Noisebridge is about]]: "Noisebridge is a 501c3 nonprofit that provides a space for creation, collaboration, and learning about technology and creative projects. Noisebridge provides space, power tools, and infrastructure to help the public learn new skills and create cool things. Noisebridge continues to exist through and depends entirely on membership fees and donations. Our code of conduct is 'Be excellent to each other'." | ||
* Round of introductions: What's your name, what do you do, and if you are new, how did you hear about Noisebridge? Start with the moderator and go left. | * Round of introductions: What's your name, what do you do, and if you are new, how did you hear about Noisebridge? Start with the moderator and go left. | ||
* [[Consensus Process|A brief primer on consensus process]]: We agree and so should you! Only paid-up members can block consensus. | * [[Consensus Process|A brief primer on consensus process]]: We agree and so should you! Only paid-up members can block consensus. | ||
=== Short Announcements === | === Short Announcements === | ||
Cool new projects? Something you'd like people to know? Say now, but keep it short! | Cool new projects? Something you'd like people to know? Say now, but keep it short! | ||
=== New or Stale Events === | === New or Stale Events === | ||
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{{:Category:Events}} | {{:Category:Events}} | ||
=== Financial Report === | === Financial Report === | ||
Funds in bank: | Funds in bank: | ||
Dropping some figures in here in advance. We may not actually discuss these at the meeting if there are more pressing issues, but here's some info in case you're interested. --[[User:Hurtstotouchfire|Hurtstotouchfire]] 09:50, 31 July 2011 (UTC) | Dropping some figures in here in advance. We may not actually discuss these at the meeting if there are more pressing issues, but here's some info in case you're interested. --[[User:Hurtstotouchfire|Hurtstotouchfire]] 09:50, 31 July 2011 (UTC) | ||
Jan - May 2011 (June & July still have outstanding items to reconcile) | Jan - May 2011 (June & July still have outstanding items to reconcile) | ||
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* Read off any names from the binder for the past month. Write a check on every open application. | * Read off any names from the binder for the past month. Write a check on every open application. | ||
* Anyone up for joining this week (ie have four checks by their name + have two sponsors) should introduce themselves then leave the area in search of gifts (traditionally beer and a lime) for the rest of the group. The rest of the meeting should consense on whether they may join. | * Anyone up for joining this week (ie have four checks by their name + have two sponsors) should introduce themselves then leave the area in search of gifts (traditionally beer and a lime) for the rest of the group. The rest of the meeting should consense on whether they may join. | ||
=== Consensus items === | === Consensus items === | ||
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"For a trial period of six months, Noisebridge should sponsor an official project to provide Tor nodes, and accept donations earmarked for that purpose. " | "For a trial period of six months, Noisebridge should sponsor an official project to provide Tor nodes, and accept donations earmarked for that purpose. " | ||
=== Discussion Items === | === Discussion Items === | ||