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: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
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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: Ken M. Haggerty; Moderator: Danny O'Brien.
* '''One or two bullet points of high-level meeting summary.'''
+
* '''Today was a boring meeting.'''
 +
 
 
   
 
   
 
= Short announcements and events =
 
= Short announcements and events =
* Bullet point list of announcements and events
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* 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]!
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* Corey is speaking at Borderlands.
 +
 
 +
* Clock has disappeared from Pole 3(?)
 +
* Robert is taking break from NB :-( will be present once a month; will write what he does for NB so others can step up
 +
* Casey: Donate money for vinyl + vinyl cutter!
 +
* 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 ]] =
* The name of the applicant, the week of their application, and their sponsors.
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* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 3. Sponsor: MCT.
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* [[User:Reverend_Mik|Reverend Mik]] McAllister. Week 4. No sponsors. (not present)
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* James "'''JC'''" Cooper. Week 4. Sponsor: Danny. (not present)
 +
* 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 =
* Funds in bank:
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* Kelly emailed further updates!
* Noisetor balance:
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* Funds in bank: $13,411.77 <-- still low!
 +
* Noisetor balance: (what is this??)
  
 
= 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.)''
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* FOIA Consensus Item (Tom) - Tom is not present; we will discuss next week and consent the week after.
 +
* 2013 Board Elections (General) - Holding off because 5 applicants for 5 slots.
  
 
== [[ Current Consensus Items | Proposals for next week ]] ==
 
== [[ Current Consensus Items | Proposals for next week ]] ==
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
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* FOIA discussion tabled to next week.
 
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* Board election discussion tabled to next week.
 
= Discussion Notes =
 
= Discussion Notes =
  
 +
== Board Elections ==
 +
* Danny nominates Ping and Jonathan Moore.
 +
* Someone nominates Rachel McConnell.
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* 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 =
* List of names and short summary. For bonus points, link wiki user pages.
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* Danny O'Brien
 +
* Ken
 +
* 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
 +
* Kevin: 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
 +
* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max
 +
* Dan: NB for a few months, making himself home at NB & studying strange dynamics of NB hackerspace :-)
 +
* Carl: Has been at NB for a while, iPhone apps + timebanks (?) software, wants to start new open source project to take down FB
 +
* Robert: does stuff
 +
* Trav: silent radio station, fixed couch, online democracy
 +
* Josh: musical stuff
 +
* Monad: tinker
 +
* Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?)
 +
* Casey: vinyl cutter!
  
 
[[Category:Meeting Notes]]
 
[[Category:Meeting Notes]]

Revision as of 00:21, 6 February 2013

You should read the meeting instructions forthwith!

These are the notes from the The 252nd Meeting of Noisebridge. Note-taker: Ken M. Haggerty; Moderator: Danny O'Brien.

  • Today was a boring meeting.


Contents

Short announcements and events

  • Clock has disappeared from Pole 3(?)
  • Robert is taking break from NB :-( will be present once a month; will write what he does for NB so others can step up
  • Casey: Donate money for vinyl + vinyl cutter!
  • 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

  • Ka-Ping Yee (@zestyping zesty.ca). Week 3. Sponsor: MCT.
  • Reverend Mik McAllister. Week 4. No sponsors. (not present)
  • James "JC" Cooper. Week 4. Sponsor: Danny. (not present)
  • 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

  • Kelly emailed further updates!
  • Funds in bank: $13,411.77 <-- still low!
  • Noisetor balance: (what is this??)

Consensus items

Proposals from last week

  • FOIA Consensus Item (Tom) - Tom is not present; we will discuss next week and consent the week after.
  • 2013 Board Elections (General) - Holding off because 5 applicants for 5 slots.

Proposals for next week

  • FOIA discussion tabled to next week.
  • Board election discussion tabled to next week.

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

  • Danny O'Brien
  • Ken
  • 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
  • Kevin: 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
  • Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max
  • Dan: NB for a few months, making himself home at NB & studying strange dynamics of NB hackerspace :-)
  • Carl: Has been at NB for a while, iPhone apps + timebanks (?) software, wants to start new open source project to take down FB
  • Robert: does stuff
  • Trav: silent radio station, fixed couch, online democracy
  • Josh: musical stuff
  • Monad: tinker
  • Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?)
  • Casey: vinyl cutter!
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