Difference between revisions of "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: | + | 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. |
| − | * ''' | + | * '''Today was a boring meeting.''' |
| + | |||
= Short announcements and events = | = Short announcements and 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]! | ||
| + | * Corey is speaking at Borderlands. | ||
* Clock has disappeared from Pole 3(?) | * 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 ]] = | ||
| − | * | + | * Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 3. Sponsor: MCT. |
| + | * [[User:Reverend_Mik|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 = | = Financial Report = | ||
| − | * Funds in bank: | + | * Kelly emailed further updates! |
| − | * Noisetor balance: | + | * 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 ]] == | ||
| − | + | * 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. | |
| − | * FOIA Consensus Item (Tom) | ||
| − | * 2013 Board Elections (General) | ||
== [[ Current Consensus Items | Proposals for next week ]] == | == [[ Current Consensus Items | 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 = | = Attendance = | ||
| Line 42: | Line 59: | ||
* 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! |
* 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 | ||
| Line 52: | Line 69: | ||
* Monad: tinker | * Monad: tinker | ||
* Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?) | * Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?) | ||
| − | * | + | * Casey: vinyl cutter! |
[[Category:Meeting Notes]] | [[Category:Meeting Notes]] | ||
Latest revision as of 04:23, 13 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.
Short announcements and events[edit]
- Went through Events calendar to clean out stale events
- Cryptoparty II: Enciphered Boogaloo is happening on March 23 at Langton Labs. Go sign up to learn or teach!
- 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 [edit]
- 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[edit]
- Kelly emailed further updates!
- Funds in bank: $13,411.77 <-- still low!
- Noisetor balance: (what is this??)
Consensus items[edit]
Proposals from last week [edit]
- 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 [edit]
- FOIA discussion tabled to next week.
- Board election discussion tabled to next week.
Discussion Notes[edit]
Board Elections[edit]
- 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[edit]
- Thought about proposing consensus proposal to solicit donations from companies and individuals but did not end up proposing.
Attendance[edit]
- 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!