Editing Meeting Notes 2012 05 29
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= Instructions = | |||
* '''Delete these instructions section before posting completed minutes.''' | |||
* Pick a moderator and a note-taker. | |||
* Optionally: pick a membership-binder-wrangler; otherwise the moderator can take care of it. | |||
== Note-taker == | |||
* Open a text editor to take notes on the major points of the meeting, using this page at the template. | |||
* Project the draft meeting notes and agenda in real time throughout the meeting. | |||
* Edit the [[Current_Consensus_Items|Current Consensus Items]] if anything is proposed for consensus next week. | |||
* Edit the [[Consensus_Items_History|Consensus Items History]] if anything was reached consensus or failed to reach consensus this week. | |||
* Post the meeting notes to this page, and email out a summary with a link. | |||
* Tell treasurer@noisebridge.net and secretary@noisebridge.net if there are new members. | |||
== Moderator== | |||
* Understand the structure of Noisebridge [[consensus|decision-making]] | |||
* Make sure everyone gets a chance to speak. | |||
* Speak only minimally yourself. | |||
* Keep the meeting moving, and avoid getting bogged down. | |||
* Identify discussion items, arrange times limits for talking about each item. | |||
* Identify and summarize consensus, suggest things that need to be done. | |||
* '''Get the [[membership binder]] and ensure that it is returned safely.''' | |||
== Participants == | |||
* Say your name before you talk. | |||
* Remain on-topic, and speak as concisely as possible. | |||
* Assist the note-taker with any links or corrections that are needed. | |||
* Remain respectful of other participants, their time, and the consensus and moderation process. | |||
= Agenda = | = Agenda = | ||
[https://www.noisebridge.net/wiki/Category:Meeting_Notes The 218th Meeting of Noisebridge] | [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 218th Meeting of Noisebridge] | ||
Note-taker: | Note-taker: FIXME YOUR NAME HERE | ||
Moderator: | Moderator: FIXME THEIR NAME HERE | ||
== Introduction and Names == | == Introduction and Names == | ||
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* Introduce any new or unusual moderation techniques that you may be using during the meeting like: direct responses, limited speaking time, orderless stack, &c. | * Introduce any new or unusual moderation techniques that you may be using during the meeting like: direct responses, limited speaking time, orderless stack, &c. | ||
* Round of introductions (remember, announcements come later): | * Round of introductions (remember, announcements come later): | ||
** What's your name, | |||
* | ** are you a member, | ||
* | ** what do you do, and | ||
* | ** if you are new: how did you hear about Noisebridge? | ||
* | |||
* | |||
* | |||
* | |||
* | |||
== 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! | ||
* Any happenings at the space of which members should be made aware. | * Any happenings at the space of which members should be made aware. | ||
* | == New or Stale Events == | ||
* Is there anything new happening at the space? | |||
* | * Is there anything that has stopped happening at the space? | ||
* If this is the first meeting of the month, review all the [[Category:Events | events at the space]] and try to weed out stale events. | |||
*'''24-June-2012, Sunday''', 15:00: Mozilla [[Webmakers]] Hackjam: Kicking off [https://webmaker.org/ Mozilla's Summer Web Party] for Webmakers with a hack jam. Learn about the Webmakers project and the Summer Code party, discover the power of the web, and see how you can put your [[Frontend Web Development]] skills to good use! | *'''24-June-2012, Sunday''', 15:00: Mozilla [[Webmakers]] Hackjam: Kicking off [https://webmaker.org/ Mozilla's Summer Web Party] for Webmakers with a hack jam. Learn about the Webmakers project and the Summer Code party, discover the power of the web, and see how you can put your [[Frontend Web Development]] skills to good use! | ||
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== Financial Report == | == Financial Report == | ||
* Funds in bank: | * Funds in bank: | ||
* | * Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): | ||
== Consensus items == | == Consensus items == | ||
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== Discussion Items == | == Discussion Items == | ||
If an item of discussion drags on too long, further discussion may be postponed until after the meeting ends. | |||
During discussion, it is not necessary to write down exact what each person says. Record the topics of discussion, and any items of consensus or controversy here. Detailed descriptions of the conversation should go on the discuss page for this meeting. | |||
== End of Meeting == | == End of Meeting == |