Meeting Notes 2013 02 12: Difference between revisions

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(We had a meeting. Ping is a member. We have agreed the board election slate.)
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You should read the [[meeting instructions]] forthwith!
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 253rd Meeting of Noisebridge]. Note-taker: [[user:flamsmark|Tom]; Moderator: [[User:Ping|Ping]].
* '''We have [[Consensus Items History|agreed]] [[Board/2013_Nominations|the slate]] for the 2013 Noisebridge board election.'''
* '''It is our consensus that [[User:ping|Ping]] is a member!'''
 
 


These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 253rd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
* '''One or two bullet points of high-level meeting summary.'''
= Short announcements and events =
= Short announcements and events =
* Bullet point list of announcements and events
* '''[https://www.adafruit.com/hacker_spaces/ Adafruit] is offering us [https://www.adafruit.com/hacker_spaces/ bulk rates]''' (normally 30% off) for orders over $250. They've also sent us a [https://www.adafruit.com/products/1014 Raspberry Pi] care package, and they're interested in sending other kits from time to time too!
* Mischeif is holding a '''[[Plan 9]] class'''. Join him!
* '''[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]!
* Miloh wants to take Noisebridge to '''[http://makerfaire.com/ Maker Faire]''' this year, despite controversy.
* Tom has started holding '''Noisebridge "[[office hours]]"''' on Tuesdays from 6pm until the meeting.
* '''[http://workshopweekend.net/ Workshop Weekend]''' happens March 2 & 3 in Oakland. $40 for unlimited access to workshops all weekend.


= [[ Membership Binder ]] =
= [[ Membership Binder ]] =
* The name of the applicant, the week of their application, and their sponsors.
* James "'''JC'''" Cooper. Week 4. Sponsor: Danny. (not present)
* '''Nicholas Granado'''. Week 1. No sponsors.
* '''Kevin Schisser'''. Week 2. No sponsors.
* '''[[User:Reverend Mik|Reverend Mik]] McAllister''' [https://www.noisebridge.net/pipermail/noisebridge-discuss/2013-February/034598.html withdraws] his application.
* Ka-'''Ping''' Yee (@zestyping zesty.ca). Week 3. Sponsors: MCT, Sai. '''It is our consensus that Ping is a member!'''


= Financial Report =
= Financial Report =
* Funds in bank:
* Funds in bank: 14486.89
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Noisetor: current balance: $852.04


= 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.)''
* Discussion regarding FOIA requests was deferred until next week.
* We have [[Consensus Items History|agreed]] [[Board/2013_Nominations|the slate]] for the 2013 Noisebridge board elections:
** [[User:The_merlin|Merlin]]
** [[User:Mischief|Mischief]]
** [[User:MCT|MCT]]
** [[User:Nthmost|Nthmost]]
** [[User:Carl|Carl]]
** [[User:leif|Leif]]
** [[user:Ping|Ping]]
** [[User:Yan|Yan]]


== [[ 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.)''
* There were no new proposals this week.


= Discussion Notes =
= Discussion Notes =
 
* We all agree that if any of us see Ryan, we will tell him to leave and not return.
* Carl says that he will talk with with Lilly about not crashing here when he next sees her.
* We then had the usual discussion about people using the space for undesirable purposes.


= Attendance =
= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.
* Carlos likes Go, the programming language.
* Kevin likes to recycle e-waste & upcyce!
* Mischeif likes Go too.
* Zephyr has nothing against Go & likes Plan 9.
* Eric is new, and was introduced by...
* Lisha, who likes to hack everything, especially education. Also active with hacker moms, [http://schoolfactory.org school factory], [http://www.jigsawrenaissance.org/ jigsaw renaissance], and  [http://gwob.org/ GwoB].
* Justin has overclocked his brain.
* Monad likes knowledge.
* Nick likes knowledge too.
* Philippe does free software research.
* Ken has been coming here for four weeks, and working on some objective c... then adroid!
* Miloh is making an oscar nomination speech
* Mike is a technowanderer not a quartermaster, stock clerk, ombudsman
* Tom is trying to [http://forkthelaw.org/node/9 reform CFAA] and [http://cispaisback.com oppose CISPA], as well as playing with a new Raspberry Pi.
* Snail doesn't have anything clever to say
* Ping is interested in open access disaster response & international development
* Dan is relatively new


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

Revision as of 05:56, 13 February 2013

These are the notes from the The 253rd Meeting of Noisebridge. Note-taker: [[user:flamsmark|Tom]; Moderator: Ping.

  • We have agreed the slate for the 2013 Noisebridge board election.
  • It is our consensus that Ping is a member!


Short announcements and events

  • Adafruit is offering us bulk rates (normally 30% off) for orders over $250. They've also sent us a Raspberry Pi care package, and they're interested in sending other kits from time to time too!
  • Mischeif is holding a Plan 9 class. Join him!
  • Cryptoparty II: Enciphered Boogaloo is happening on March 23 at Langton Labs. Go sign up to learn or teach!
  • Miloh wants to take Noisebridge to Maker Faire this year, despite controversy.
  • Tom has started holding Noisebridge "office hours" on Tuesdays from 6pm until the meeting.
  • Workshop Weekend happens March 2 & 3 in Oakland. $40 for unlimited access to workshops all weekend.

Membership Binder

  • James "JC" Cooper. Week 4. Sponsor: Danny. (not present)
  • Nicholas Granado. Week 1. No sponsors.
  • Kevin Schisser. Week 2. No sponsors.
  • Reverend Mik McAllister withdraws his application.
  • Ka-Ping Yee (@zestyping zesty.ca). Week 3. Sponsors: MCT, Sai. It is our consensus that Ping is a member!

Financial Report

  • Funds in bank: 14486.89
  • Noisetor: current balance: $852.04

Consensus items

Proposals from last week

Proposals for next week

  • There were no new proposals this week.

Discussion Notes

  • We all agree that if any of us see Ryan, we will tell him to leave and not return.
  • Carl says that he will talk with with Lilly about not crashing here when he next sees her.
  • We then had the usual discussion about people using the space for undesirable purposes.

Attendance

  • Carlos likes Go, the programming language.
  • Kevin likes to recycle e-waste & upcyce!
  • Mischeif likes Go too.
  • Zephyr has nothing against Go & likes Plan 9.
  • Eric is new, and was introduced by...
  • Lisha, who likes to hack everything, especially education. Also active with hacker moms, school factory, jigsaw renaissance, and GwoB.
  • Justin has overclocked his brain.
  • Monad likes knowledge.
  • Nick likes knowledge too.
  • Philippe does free software research.
  • Ken has been coming here for four weeks, and working on some objective c... then adroid!
  • Miloh is making an oscar nomination speech
  • Mike is a technowanderer not a quartermaster, stock clerk, ombudsman
  • Tom is trying to reform CFAA and oppose CISPA, as well as playing with a new Raspberry Pi.
  • Snail doesn't have anything clever to say
  • Ping is interested in open access disaster response & international development
  • Dan is relatively new
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