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= Agenda = [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 196th Meeting of Noisebridge] Note-taker: Brian Moderator: Tom == Introduction and Names == * Jordan - new here *Super Q - hates us all *Oliver - checking us out *Nick - his first meeting, likes freebsd *Carl - perl hacker *Casey - he hates spam *Christopher - leads spacebridge *Rayc - creating business *Mike - techno wanderer *Gavin - talk about the Zine *Brian - likes hacking on android *Tati *Ron - trying to be a member, fights spam *Yohab (sp?) - wants people to play jeopardy from home (looking for people with IR experience) *Scotty - his first meeting, collects data on apps and the app store *Weev - criminal *Justin *Synvan (sp?) - clothes hacker *Snail - is a snail *Miloh - is miloh, maybe *Kelly - neuroscience *Florian - visiting from Germany, here til thursday == Short Announcements == * We are planing for Makers Faire, May 19-20. If you would like to help out with the booth or show any of your projects, please visit the [[Maker_Faire_2012]] wiki page. - Christopher *The kitchen was turned on! This is cool. == New or Stale Events == Thinking of starting weekly meeting with Zephyr, assembly demos == [[Membership Binder]] == Ronald Catani - three sponsors! has two checks Carlos - sponsors sponsors sponsors! might be a sleeper troll (he does enjoy perl after all) has three checks Casey "suck it rms" C - four checks! Harold - noshow Daniel - noshow Cowlicks (???) - noshow Blake Griffith - noshow - nosponsors Casey "suck it rms" C is up for consensus! Consensed that Casey is a member! == Financial Report == * Funds in bank: $19,233.04 * Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): **There are $2778.45 earmarked NoiseTor funds **Colo service has been paid through Apr 7, 2012 **There are enough funds to pay for an additional 3 months of colo **This information was updated at Tue Mar 20 14:30:03 2012 * Treasurer Would like volunteers to help add more payment options than paypal. ** Would like to spend money on authorize.net, will edit this page after meeting == Consensus items == Considering fiscal sponsorship of Zine. - would allow donations to Zine to be tax-deductible - kelly, would block if they want thier own account, otherwise likes idea. - gavin, would only rarely need to access account anyway, so shouldn't be big burden upon kelly - kelly, wants Zine to make detailed proposal outlining what fiscal responsibility means. Suggests they make separate landing page which donations can go to, and consense at a meeting when they want to spend money - RESOLUTION: gavin, miloh, and kelly will discuss and have a more concrete proposal next week. Wants $300 to improve electronics area. - passes! Miloh will be given the money === Proposals from last week === ''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)'' === Proposals for next week === Kelly (our treasuror) - wants to migrate to using invoice tracking. This way we can tell who is paid up. Freshbooks. "spend the money required to accept payments with authorize.net, not to exceed $400 followed by $80/mo" kelly will gather more details and present a more detailed proposal next week. proposes to take sewing machines to apparel city, buy spare parts, and fix/repair them all. estimates the cost of missing parts will not exceed $60 , cost of fixing timings on two machines with broken machines is $70 each. (less than $250) - should mail sewing list and see if anybody could help fix / start a collection (traditionally NB doesn't spend money to fix things) - RESOLUTION: will go to mailing list, will not consense next week. == Discussion Items == Nothing was discussed. == End of Meeting ==
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