Meeting Notes 2013 10 08: Difference between revisions

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Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.
Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.


These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 286th Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 286th Meeting of Noisebridge]. Note-taker: metaone; Moderator: Danny.
* '''One or two bullet points of high-level meeting summary.'''
* '''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
* Thursday Oct 10, Event -
* See RACK list for network issues
* Stove is too dangerous, needs to be repaired
* Elevator - noisebroke ... Broken, unsafe, do not attempt to repair
*


= [[ Membership Binder ]] =
= [[ Membership Binder ]] =
* The name of the applicant, the week of their application, and their sponsors.
* The name of the applicant, the week of their application, and their sponsors.
* Mary, Week 1, no sponsor yet
* Discussion: No way for new members to be created as members are not available to vote


= Financial Report =
= Financial Report =
* Funds in bank:
* Funds in bank: $33,585
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): ~$10-15,000


= Consensus items =
= Consensus items =
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== [[ 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.)''
''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
===Door Codes Upstairs Entry===
<br>''Door code system functional needs better reliability, repair system - hold on consensus''
===Access After 23:00===
<br>For a trial period of 3 months, Noisebridge shall be open, from 23:00 to 10:00, only to Members, guests of those Members present in the space, and those people with two Member endorsements in the membership binder...
<br>Discussed at length.
<br>Consensed, Kevin and Jon stand aside.


== [[ 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.)''
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
''Noisebridge hours / members/times / security / sleeping - More Discussion/3 months trial to collect data with monthly checkin meeting''
===Fundraising===
<br>Hosting a benefit for Noisebridge this Thursday night, 24th and Shotwell Astrisk Gallery 18:30-21:30 [http://www.openstreetmap.org/#map=19/37.75251/-122.41543 Loc OSM]
<br>Curating a photographers art at benefit
<br>Need a thank you note, 501c3 details
<br>Set-up Noisebridge table with info, demos, merchandise


= Discussion Notes =
= Discussion Notes =
Line 27: Line 49:


= Attendance =
= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.
* Danny
* Vincent
* Bert
* Monad
* JC
* Kevin
* Jon
* Cynthia
* Justin
* Merceda
* Yoole
* Rayc
* Norman
* Jay
* Amber
* Andrea
* Hilaire


[[Category:Meeting Notes]]
[[Category:Meeting Notes]]
Now that the meeting is over, don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.
Now that the meeting is over, don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.

Latest revision as of 18:29, 10 October 2013

You should read the meeting instructions forthwith!
Don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.

These are the notes from the The 286th Meeting of Noisebridge. Note-taker: metaone; Moderator: Danny.

  • One or two bullet points of high-level meeting summary.

Short announcements and events[edit]

  • Thursday Oct 10, Event -
  • See RACK list for network issues
  • Stove is too dangerous, needs to be repaired
  • Elevator - noisebroke ... Broken, unsafe, do not attempt to repair

Membership Binder [edit]

  • The name of the applicant, the week of their application, and their sponsors.
  • Mary, Week 1, no sponsor yet
  • Discussion: No way for new members to be created as members are not available to vote


Financial Report[edit]

Consensus items[edit]

Proposals from last week [edit]

(Add any items which pass or are blocked to the Consensus Items History page.)

Door Codes Upstairs Entry[edit]


Door code system functional needs better reliability, repair system - hold on consensus

Access After 23:00[edit]


For a trial period of 3 months, Noisebridge shall be open, from 23:00 to 10:00, only to Members, guests of those Members present in the space, and those people with two Member endorsements in the membership binder...
Discussed at length.
Consensed, Kevin and Jon stand aside.

Proposals for next week [edit]

(Add any new items for consensus to the Current Consensus Items page.) Noisebridge hours / members/times / security / sleeping - More Discussion/3 months trial to collect data with monthly checkin meeting

Fundraising[edit]


Hosting a benefit for Noisebridge this Thursday night, 24th and Shotwell Astrisk Gallery 18:30-21:30 Loc OSM
Curating a photographers art at benefit
Need a thank you note, 501c3 details
Set-up Noisebridge table with info, demos, merchandise

Discussion Notes[edit]

Attendance[edit]

  • Danny
  • Vincent
  • Bert
  • Monad
  • JC
  • Kevin
  • Jon
  • Cynthia
  • Justin
  • Merceda
  • Yoole
  • Rayc
  • Norman
  • Jay
  • Amber
  • Andrea
  • Hilaire

Now that the meeting is over, don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.