Difference between revisions of "Meeting Notes 2017 09 19"

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These are the notes from the The XXXth Meeting of Noisebridge.
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* Date: 2017 09 19  
Date: 2017 09 19  
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* Note-taker: Elias Lawson-Fox;
Note-taker: Elias Lawson-Fox;
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* Moderators: J.
Moderators: J.
 
  
One or two bullet points of high-level meeting summary.
 
 
* We talked about the elevator
 
* We talked about the elevator
 
* We discussed accessibility issues at the space
 
* We discussed accessibility issues at the space
  
  
Announcements:  
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= Announcements: =
 
Finances:
 
Finances:
 
New members: none
 
New members: none
Line 17: Line 15:
  
  
Introductions
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= Introductions =
 
* Henner
 
* Henner
 
* Jen
 
* Jen
Line 34: Line 32:
 
There were no new members or philanthropists  
 
There were no new members or philanthropists  
  
# Financial Report
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= Financial Report =
Funds in bank:Financial Report - September 19, 2017  Noisebridge has $84,761.46 in the bank.  _Breakdown:_ $45,343.19 in the general fund, which is just over nine months of regular expenses. $28,220.29 for Noisetor $6,336.72 in the equipment fund $2,597.95 in the Thomas J. Shutt Memorial Foundation $1,412.96 in the broadcast fund $475.35 in the laser maintenance fund $375 from Friends of the Public Library to reimburse Circuit Hacking Mondays for kits  Notes:  This running total takes into account Noisetor’s donations since September 16th and their 5% contribution to the general fund for fiscal sponsorship.
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Financial Report - September 19, 2017  Noisebridge has $84,761.46 in the bank.  _Breakdown:_ $45,343.19 in the general fund, which is just over nine months of regular expenses. $28,220.29 for Noisetor $6,336.72 in the equipment fund $2,597.95 in the Thomas J. Shutt Memorial Foundation $1,412.96 in the broadcast fund $475.35 in the laser maintenance fund $375 from Friends of the Public Library to reimburse Circuit Hacking Mondays for kits  Notes:  This running total takes into account Noisetor’s donations since September 16th and their 5% contribution to the general fund for fiscal sponsorship.
 
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):
 
Any other details by those participating in handling our financials
 
Any other details by those participating in handling our financials
  
# Concensus Proposals
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=  Consensus Proposals =
* Zach: Allocationg a small portion of nb funds for parts for the elevator, $400 per year. This would give people working to improve the space to not have a financial burden placed on them.
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* Zach: Allocating a small portion of nb funds for parts for the elevator, $400 per year. This would give people working to improve the space to not have a financial burden placed on them.
 +
 
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= Discussion =
 +
 
 +
== Elevator ==
  
# Discussion
 
## Elevator
 
 
Zach: A bunch of people have been working on the elevator. I worked with Henner and a bunch of other people, and I updated the wiki. I'm still looking for help doing additional repairs. Wiki has ideas for additional improvements.
 
Zach: A bunch of people have been working on the elevator. I worked with Henner and a bunch of other people, and I updated the wiki. I'm still looking for help doing additional repairs. Wiki has ideas for additional improvements.
 
Henner: There is one gate on the street side that is missing some segments. The button downstairs needs to be fixed.
 
Henner: There is one gate on the street side that is missing some segments. The button downstairs needs to be fixed.
 
Zach: I have been comming here on wed, and circuit hacking mondays. Incase anybody wants to help.
 
Zach: I have been comming here on wed, and circuit hacking mondays. Incase anybody wants to help.
## Accasability to the space
 
Zach: There is some work to be done. I updated the accasibility page on the wiki. It would be really greate if nb had more things avaliable for people with disabilities to come into the space. We don't have tactile or audio aids for people comming into the space. We also don't have bars in the bathroom, which are required by ada. I think it's very achievable for the space. 
 
Zach: We should also have a meeting/event to educate others around disability, and little things that can be done to improve weelchair accassability in the space. There are some spaces that aren't ever going to be accessable, but some spaces could be easily improved.
 
J: I def think there should be something around it. We should start a nice simple page
 
Henner: I think we should have an event of some sort, were we discuss things that can be improved. And talk about the needs or disabled people. Then we can do-icraticly work to solve these problems. Guided by the people who need these changes. Even people who just come here for a week, this is a project that they could help work on at the space, and th
 
ey can just do it.
 
J: If anybody wants to put up an event, you can talk to us on slack and we'll set things in the NB meetup calander (excelence towards others required).
 
Zach: Noisebridge is one of the most accessable spaces I know in sf.
 
J:  Slack is a thing.  People who spend a lot of time in the space are welcome to ask around to get access to slack.  Tons of channels, Field trips, infosec, random, etc. 
 
 
 
  
If any important discussion happens, it should be happening after forward progress is made during consensus.
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== Accessibility to the space ==
[edit]End of Meeting
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* Zach: There is some work to be done. I updated the accessibility page on the wiki. It would be really great if nb had more things available for people with disabilities to come into the space. We don't have tactile or audio aids for people coming into the space. We also don't have bars in the bathroom, which are required by ada. I think it's very achievable for the space. 
Return the membership binder to its rightful location.
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* Zach: We should also have a meeting/event to educate others around disability, and little things that can be done to improve weelchair accassability in the space. There are some spaces that aren't ever going to be accessable, but some spaces could be easily improved.
Discuss any items for which there was not time during the meeting.
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* J: I def think there should be something around it. We should start a nice simple page
Enjoy the company of your fellow hacker, robot, or robothacker.
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* Henner: I think we should have an event of some sort, were we discuss things that can be improved. And talk about the needs or disabled people. Then we can do-icraticly work to solve these problems. Guided by the people who need these changes. Even people who just come here for a week, this is a project that they could help work on at the space, and they can just do it.  
[edit]Note taker posts the notes
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* J: If anybody wants to put up an event, you can talk to us on slack and we'll set things in the NB meetup calander (excelence towards others required).
Clean and tidy the meeting notes including removing all these really verbose instructions.
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* Zach: Noisebridge is one of the most accessible spaces I know in sf.
Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
 
Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.)
 
Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
 
CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
 
Edit the Current Consensus Items if anything is proposed for consensus next week.
 
Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.
 
[edit]Fun things to do after
 
Reprise of the Hackernationale. [This is anarchy - we do what the wiki says!]
 
PGP Key Signing could happen now (if it doesn't happen before any given Meeting). Ask others around the space or check the list to see who wants in on the action.
 

Latest revision as of 04:41, 20 September 2017

  • Date: 2017 09 19
  • Note-taker: Elias Lawson-Fox;
  • Moderators: J.
  • We talked about the elevator
  • We discussed accessibility issues at the space


Announcements:[edit]

Finances: New members: none New philanthropists: none Consensus Items: Zach may propose to allocate $400 a year for elevator repairs Discussion Items: Accessibility and the elevator


Introductions[edit]

  • Henner
  • Jen
  • Adam
  • Daniel
  • Rob
  • Elias
  • James
  • Tal
  • Zach
  • J

Short announcements and events

  • We just celebrated out 10 year anniversary

There were no new members or philanthropists

Financial Report[edit]

Financial Report - September 19, 2017 Noisebridge has $84,761.46 in the bank. _Breakdown:_ $45,343.19 in the general fund, which is just over nine months of regular expenses. $28,220.29 for Noisetor $6,336.72 in the equipment fund $2,597.95 in the Thomas J. Shutt Memorial Foundation $1,412.96 in the broadcast fund $475.35 in the laser maintenance fund $375 from Friends of the Public Library to reimburse Circuit Hacking Mondays for kits Notes: This running total takes into account Noisetor’s donations since September 16th and their 5% contribution to the general fund for fiscal sponsorship. Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): Any other details by those participating in handling our financials

Consensus Proposals[edit]

  • Zach: Allocating a small portion of nb funds for parts for the elevator, $400 per year. This would give people working to improve the space to not have a financial burden placed on them.

Discussion[edit]

Elevator[edit]

Zach: A bunch of people have been working on the elevator. I worked with Henner and a bunch of other people, and I updated the wiki. I'm still looking for help doing additional repairs. Wiki has ideas for additional improvements. Henner: There is one gate on the street side that is missing some segments. The button downstairs needs to be fixed. Zach: I have been comming here on wed, and circuit hacking mondays. Incase anybody wants to help.

Accessibility to the space[edit]

  • Zach: There is some work to be done. I updated the accessibility page on the wiki. It would be really great if nb had more things available for people with disabilities to come into the space. We don't have tactile or audio aids for people coming into the space. We also don't have bars in the bathroom, which are required by ada. I think it's very achievable for the space.
  • Zach: We should also have a meeting/event to educate others around disability, and little things that can be done to improve weelchair accassability in the space. There are some spaces that aren't ever going to be accessable, but some spaces could be easily improved.
  • J: I def think there should be something around it. We should start a nice simple page
  • Henner: I think we should have an event of some sort, were we discuss things that can be improved. And talk about the needs or disabled people. Then we can do-icraticly work to solve these problems. Guided by the people who need these changes. Even people who just come here for a week, this is a project that they could help work on at the space, and they can just do it.
  • J: If anybody wants to put up an event, you can talk to us on slack and we'll set things in the NB meetup calander (excelence towards others required).
  • Zach: Noisebridge is one of the most accessible spaces I know in sf.