Editing Meeting Notes 2011 09 06
Jump to navigation
Jump to search
The edit can be undone. Please check the comparison below to verify that this is what you want to do, and then publish the changes below to finish undoing the edit.
Latest revision | Your text | ||
Line 1: | Line 1: | ||
<!-- best practices for meeting notes template. | |||
#1 copy the template to the correct date for the upcoming meeting | |||
#2 edit the meeting notes date to reflect the date of the meeting | |||
#3 edit the meeting number to reflect the nth meeting of Noisebridge | |||
#4 (wish all this was programmatic!) | |||
#5 this page often 'dead-ends' and is consequently difficult to navigate usefully. Add and update links in the meeting notes template as necessary to make the notes more dynamic and useful for all | |||
--> | |||
== HOWTO run a meeting. == | |||
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, | |||
* 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 [[Consensus_Items_History|Consensus Items History]] if anything was consensed or failed to consense this week. | |||
* tell treasurer@noisebridge.net and secretary@noisebridge.net if there are new members. | |||
Moderator should: | |||
* make sure everyone gets a chance to speak | |||
* speak minimally themselves | |||
* keep the meeting moving! you're in charge of summarising the consensus, and/or suggesting things that need to be done! | |||
* get the membership binders and ensure they are returned to the black desk | |||
== Agenda == | |||
[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 177th Meeting of Noisebridge] | |||
Note-taker: FIXME YOUR NAME HERE | |||
Moderator: FIXME THEIR NAME HERE | |||
=== 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'." | |||
* 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! | |||
Danny would like to introduce the [[311|Noisebridge 311]] number. | |||
Dorkbot at Noisebridge. | |||
=== New or Stale Events === | |||
Is there anything new happening at the space? | |||
Is there anything that has stopped happening at the space? | |||
=== Financial Report === | === Financial Report === | ||
Funds in bank: | Funds in bank: | ||
=== Membership Binder === | === Membership Binder === | ||
* 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. | |||
=== Consensus items === | === Consensus items === | ||
Line 95: | Line 64: | ||
=== Discussion Items === | === Discussion Items === | ||
The recent incident with the spilled beer and laptop and the drinking and the such. | |||
=== End of Meeting === | === End of Meeting === |