Meeting Notes 2014 02 11: 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 XXXth 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 XXXth Meeting of Noisebridge]. Note-taker: Kevin; Moderator: Jarrod.
* '''One or two bullet points of high-level meeting summary.'''
* '''One or two bullet points of high-level meeting summary.'''
* Banning Pidgeon for stealing a tool week 1 discussion
* Sharing of data on recent policy changes related to access to Noisebridge
   
   
= Short announcements and events =
= Short announcements and events =
* Bullet point list of announcements and events
* Bullet point list of announcements and events
2nd Wednesday Feminist Book Club meets tomorrow [https://noisebridge.net/wiki/Feminist_Book_Club_for_Men]
Free security conference at DNA lounge
When: Sun-Mon, Feb 24th-25th, 2013
Where: DNA Lounge
375 Eleventh Street
San Francisco, CA 94103
Contact: @bsidessf
Email: ian@bsidessf.org


= [[ Membership Binder ]] =
= [[ Membership Binder ]] =
Line 12: Line 24:


= Financial Report =
= Financial Report =
* Funds in bank:
* Funds in bank: $32,000 and change
* 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): Included in the above figure


= Consensus items =
= Consensus items =
Line 19: Line 31:
== [[ 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.)''
===Add qbit to BoD Ballot===
Many present not in favor of adding qbit to the ballot. The deadline was hard.
===Expiration Period on Member, aka Associate Member, role===
Tabled, needs further clarification. Kevin will make a pull request after Tom initializes the Noisebridge Policy git repo.
===Language Change to Member, aka Associate Member, policy===
Deferred in favor of having futher discussion on the successes/failurs of policy
===Ban E. Bandersnatch===
Agreed that a solution besides banning would be best
===Ban Pidgeon===
Pidgeon took Robin's tool
Pidgeon didn't think the tool belonged to anybody, they found the tool laying around Noisebridge
Pidgeon returned the tool to Robin when asked by Robin for the tool
Will return for consensus tormorrow


== [[ 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.)''
===Ban RAYC===
Text:<br>
For a period of 6 months starting February 18, 2014, RAYC is unwelcome at Noisebridge. He is prohibited from entering the space or participating in the community during this period.
RAYC put himself in direct personal danger. This is unexcellent. He has made valuable contributions to Noisebridge. Hence, a 6 month break and not a permenent ban is in order.
RAYC prefers to see action taken other than a mandatory break. RACY agrees not to sleep at Noisebridge again, on the elevator or otherwise.
RAYC is a good person to have at Nightbridge


= Discussion Notes =
= Discussion Notes =
Line 27: Line 76:


= Attendance =
= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.
 
* Sachi
* Carlos
* Phil
* Alphalus
* John
* Chris
* Norman
* Josh
* Madalyn
* Ron
* Charles
* Robin
* Kevin
* Dan
* Caleb
* Monad
* Justin
* Tom
* MCT
* RAYC
* Matt
 


[[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.

Revision as of 22:17, 11 February 2014

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 XXXth Meeting of Noisebridge. Note-taker: Kevin; Moderator: Jarrod.

  • One or two bullet points of high-level meeting summary.
  • Banning Pidgeon for stealing a tool week 1 discussion
  • Sharing of data on recent policy changes related to access to Noisebridge

Short announcements and events

  • Bullet point list of announcements and events

2nd Wednesday Feminist Book Club meets tomorrow [1]

Free security conference at DNA lounge When: Sun-Mon, Feb 24th-25th, 2013 Where: DNA Lounge 375 Eleventh Street San Francisco, CA 94103 Contact: @bsidessf Email: ian@bsidessf.org

Membership Binder

  • The name of the applicant, the week of their application, and their sponsors.

Financial Report

Consensus items

Proposals from last week

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

Add qbit to BoD Ballot

Many present not in favor of adding qbit to the ballot. The deadline was hard.

Expiration Period on Member, aka Associate Member, role

Tabled, needs further clarification. Kevin will make a pull request after Tom initializes the Noisebridge Policy git repo.

Language Change to Member, aka Associate Member, policy

Deferred in favor of having futher discussion on the successes/failurs of policy

Ban E. Bandersnatch

Agreed that a solution besides banning would be best

Ban Pidgeon

Pidgeon took Robin's tool

Pidgeon didn't think the tool belonged to anybody, they found the tool laying around Noisebridge

Pidgeon returned the tool to Robin when asked by Robin for the tool

Will return for consensus tormorrow

Proposals for next week

(Add any new items for consensus to the Current Consensus Items page.)

Ban RAYC

Text:
For a period of 6 months starting February 18, 2014, RAYC is unwelcome at Noisebridge. He is prohibited from entering the space or participating in the community during this period.

RAYC put himself in direct personal danger. This is unexcellent. He has made valuable contributions to Noisebridge. Hence, a 6 month break and not a permenent ban is in order.

RAYC prefers to see action taken other than a mandatory break. RACY agrees not to sleep at Noisebridge again, on the elevator or otherwise.

RAYC is a good person to have at Nightbridge

Discussion Notes

Attendance

  • Sachi
  • Carlos
  • Phil
  • Alphalus
  • John
  • Chris
  • Norman
  • Josh
  • Madalyn
  • Ron
  • Charles
  • Robin
  • Kevin
  • Dan
  • Caleb
  • Monad
  • Justin
  • Tom
  • MCT
  • RAYC
  • Matt

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.