Meeting Notes 2012 11 20: Difference between revisions

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m (Secretaribot says its time for the 243rd Noisebridge notes)
 
(We had a meeting. PG&E is replacing a nearby transformer soon. We're joining the Open Wireless Movement. Drew is mediating a concern which Daniella has about Andreas' conduct towards her.)
 
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You should read the [[meeting instructions]] forthwith!
You should read the [[meeting instructions]] forthwith!


These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 243rd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 243rd Meeting of Noisebridge]. Note-taker: [[user:flamsmark|Tom]]; Moderator: John.
* '''One or two bullet points of high-level meeting summary.'''
* '''On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.'''
* '''It is consensus that Noisebridge joins the [https://openwireless.org Open Wireless Movement].'''
* Drew is mediating a concern which Daniella has about Andreas' conduct towards her.
 
 
 
= Short announcements and events =
= Short announcements and events =
* Bullet point list of announcements and events
* On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.
* On Thanksgiving, Link will be cooking a turkey spattlecock. There will be food and festivities!


= [[ Membership Binder ]] =
= [[ Membership Binder ]] =
* The name of the applicant, the week of their application, and their sponsors.
* Andrew Byrne: week 4, sponsor is [[user:malaclyps|Danny]]
* Thomas LJ Harper: week 3, no sponsors.
* Colin Anderson: week 3, sponsors are [[user:superQ|Ben]], [[user:ioerror|Jake]], and [[user:malaclyps|Danny]]


= Financial Report =
= Financial Report =
* Funds in bank:
* Funds in bank: $14248.24 in the bank. We've just paid Noisetor, the CPA, and our December rent (early). This represents our lowest balance part of the month.
* Noisetor balance:
* Noisetor balance: $858.02


= Consensus items =
= Consensus items =


== [[ Consensus Items History | Proposals from last week ]] ==
== [[ Consensus Items History | Proposals from last week ]] ==
''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
* It is consensus that Noisebridge joins the [https://openwireless.org Open Wireless Movement]!


== [[ Current Consensus Items | Proposals for next week ]] ==
== [[ Current Consensus Items | Proposals for next week ]] ==
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= Discussion Notes =
= Discussion Notes =
* Daniella would like to set up mediation between herself and Andreas.
** This is in relation to messages he has been sending her which have been making her uncomfortable.
** Drew volunteers to mediate.
* '''Mice'''
** The vast majority of us agree that we wish to remove the mice, even if it involves killing some or all of them.
** The use of airsoft rifles was proposed, but it was agreed that this option should not be pursued.
** The use of hidden, regularly-serviced traps whether lethal or non-lethal is preferred.
* RAYC has concerns about space cleanliness. Various proposals are aired and discussed.


= Attendance =
* Casey wants to make data in the cloud your own.
* Drew gets distracted easily.
* Daniella is our French teacher.
* Carl is here all the time.
* Martin also attends regularly. He is working on a step sequencer made with an arduino.
* Carlos is ostensibly hacking the ROKU.
* Tom is trying to fend off the black helicopters for a few months.
* Andreas works on AI, hackerspaces and big data
* John Fab & neuro
* RAYC is giving a tour.


= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.


[[Category:Meeting Notes]]
[[Category:Meeting Notes]]

Latest revision as of 21:43, 20 November 2012

You should read the meeting instructions forthwith!

These are the notes from the The 243rd Meeting of Noisebridge. Note-taker: Tom; Moderator: John.

  • On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.
  • It is consensus that Noisebridge joins the Open Wireless Movement.
  • Drew is mediating a concern which Daniella has about Andreas' conduct towards her.


Short announcements and events[edit]

  • On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.
  • On Thanksgiving, Link will be cooking a turkey spattlecock. There will be food and festivities!

Membership Binder [edit]

  • Andrew Byrne: week 4, sponsor is Danny
  • Thomas LJ Harper: week 3, no sponsors.
  • Colin Anderson: week 3, sponsors are Ben, Jake, and Danny

Financial Report[edit]

  • Funds in bank: $14248.24 in the bank. We've just paid Noisetor, the CPA, and our December rent (early). This represents our lowest balance part of the month.
  • Noisetor balance: $858.02

Consensus items[edit]

Proposals from last week [edit]

Proposals for next week [edit]

(Add any new items for consensus to the Current Consensus Items page.)

Discussion Notes[edit]

  • Daniella would like to set up mediation between herself and Andreas.
    • This is in relation to messages he has been sending her which have been making her uncomfortable.
    • Drew volunteers to mediate.
  • Mice
    • The vast majority of us agree that we wish to remove the mice, even if it involves killing some or all of them.
    • The use of airsoft rifles was proposed, but it was agreed that this option should not be pursued.
    • The use of hidden, regularly-serviced traps whether lethal or non-lethal is preferred.
  • RAYC has concerns about space cleanliness. Various proposals are aired and discussed.

Attendance[edit]

  • Casey wants to make data in the cloud your own.
  • Drew gets distracted easily.
  • Daniella is our French teacher.
  • Carl is here all the time.
  • Martin also attends regularly. He is working on a step sequencer made with an arduino.
  • Carlos is ostensibly hacking the ROKU.
  • Tom is trying to fend off the black helicopters for a few months.
  • Andreas works on AI, hackerspaces and big data
  • John Fab & neuro
  • RAYC is giving a tour.