Meeting Notes 2013 02 05: Difference between revisions
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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(?) | |||
* 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. | |||
== [[ 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 = | ||
* | * 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]] |
Latest revision as of 21:23, 12 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!