Editing Meeting Notes 2012 01 17
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[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 196th Meeting of Noisebridge] | [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 196th 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! | |||
=== New or Stale Events === | === 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: | |||
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=== Consensus items === | === Consensus items === | ||
* Matching | * Matching donations for earmarked donations should also be earmarked. (Proposed by [[User:flamsmark|Tom]]) | ||
* Now that Noisetor has undergone a trial period of operation, Noisebridge should extend the authorization of the Noisetor project for another six months. (Proposed by MCT, Andy, Leif) | * Now that Noisetor has undergone a trial period of operation, Noisebridge should extend the authorization of the Noisetor project for another six months. (Proposed by MCT, Andy, Leif) | ||
=== Discussion Items === | === Discussion Items === | ||
* [https://www.noisebridge.net/pipermail/noisebridge-discuss/2012-January/027419.html Using approval voting for the Board election] (Proposed Leif) | * [https://www.noisebridge.net/pipermail/noisebridge-discuss/2012-January/027419.html Using approval voting for the Board election] (Proposed Leif) | ||
* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Leaving_Noisebridge suggestion for membership expiry], for consensus next week. | * Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Leaving_Noisebridge suggestion for membership expiry], for consensus next week. | ||
* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Hiatus suggestion for members going on hiatus], for consensus next week. | * Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Hiatus suggestion for members going on hiatus], for consensus next week. | ||
* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Becoming_a_Member_of_Noisebridge suggested clarification of the membership application process], for consensus next week. | * Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Becoming_a_Member_of_Noisebridge suggested clarification of the membership application process], for consensus next week. | ||
* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Being_a_Member_of_Noisebridge suggestions for how to be a Noisebridge member], for consensus next week. | * Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Being_a_Member_of_Noisebridge suggestions for how to be a Noisebridge member], for consensus next week. | ||
=== End of Meeting === | === End of Meeting === |