Editing Meeting Notes 2013 02 05

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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 252nd Meeting of Noisebridge]. Note-taker: Ken M. Haggerty; Moderator: Danny O'Brien.
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These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
* '''Today was a boring meeting.'''
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* '''One or two bullet points of high-level meeting summary.'''
 
 
 
   
 
   
 
= Short announcements and events =
 
= Short announcements and events =
 
* Went through Events calendar to clean out stale events
 
* Went through Events calendar to clean out stale events
 
* '''[https://cryptopartysf.org Cryptoparty II: Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Go sign up to [https://docs.google.com/spreadsheet/viewform?formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ learn] or [https://docs.google.com/spreadsheet/viewform?formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ teach]!
 
* '''[https://cryptopartysf.org Cryptoparty II: Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Go sign up to [https://docs.google.com/spreadsheet/viewform?formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ learn] or [https://docs.google.com/spreadsheet/viewform?formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ teach]!
* Corey is speaking at Borderlands.
 
  
 
* Clock has disappeared from Pole 3(?)
 
* Clock has disappeared from Pole 3(?)
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* Casey: Donate money for vinyl + vinyl cutter!
 
* Casey: Donate money for vinyl + vinyl cutter!
 
* Art auction? Contact Dan! App hackathon? (whom to contact?)
 
* Art auction? Contact Dan! App hackathon? (whom to contact?)
* Milo + Joe(?) are working on SEM; has been moved into the science room; email the list for info!
 
  
 
= [[ Membership Binder ]] =
 
= [[ Membership Binder ]] =
* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 3. Sponsor: MCT.
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* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 1. Sponsor: MCT.
* [[User:Reverend_Mik|Reverend Mik]] McAllister. Week 4. No sponsors. (not present)
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* [[User:Reverend_Mik|Reverend Mik]] McAllister. Week 3. No sponsors.
* James "'''JC'''" Cooper. Week 4. Sponsor: Danny. (not present)
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* James "'''JC'''" Cooper. Week 3. Sponsor: Danny.
* Kevin Schiesser: Week 0!
 
 
 
Up for consideration:
 
* Thomas Harper: Week 4. Carl sponsors! Also one other person (but forgetting name :S) (present!) - Added!
 
  
 
= Financial Report =
 
= Financial Report =
* Kelly emailed further updates!
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* Funds in bank: XXXX
* Funds in bank: $13,411.77 <-- still low!
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* Noisetor balance: XXXX
* Noisetor balance: (what is this??)
 
  
 
= Consensus items =
 
= Consensus items =
  
 
== [[ Consensus Items History | Proposals from last week ]] ==
 
== [[ Consensus Items History | Proposals from last week ]] ==
* FOIA Consensus Item (Tom) - Tom is not present; we will discuss next week and consent the week after.
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''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
* 2013 Board Elections (General) - Holding off because 5 applicants for 5 slots.
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* FOIA Consensus Item (Tom)
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* 2013 Board Elections (General)
  
 
== [[ Current Consensus Items | Proposals for next week ]] ==
 
== [[ Current Consensus Items | Proposals for next week ]] ==
* FOIA discussion tabled to next week.
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''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
* Board election discussion tabled to next week.
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= Discussion Notes =
 
= Discussion Notes =
  
== Board Elections ==
 
* Danny nominates Ping and Jonathan Moore.
 
* Someone nominates Rachel McConnell.
 
* Adding Leif back in and will find a way not to make it a conflict of interest.
 
* Someone nominated Jake Spaz and Jake Applebaum.
 
* Danny nominates Robert!
 
* Someone nominates Yan.
 
* Danny nominates Thomas!
 
* Someone nominates Casey.
 
 
== Fundraising ==
 
* Thought about proposing consensus proposal to solicit donations from companies and individuals but did not end up proposing.
 
  
 
= Attendance =
 
= Attendance =
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* Felipe
 
* Felipe
 
* Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras
 
* Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras
* Kevin: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!
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* Kavin: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!
 
* Max: JS in Oakland but hanging out in SF, lots of open source
 
* Max: JS in Oakland but hanging out in SF, lots of open source
 
* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max
 
* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max

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