Meeting Notes 2022 03 15

From Noisebridge
Revision as of 19:51, 12 April 2022 by Mcint (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search
Noisebridge | About | Visit | 272 | Manual | Contact | Guilds | Resources | Events | Projects | 5MoF | Meetings | Donate | (Edit)
Meetings | Process Meeting Template | Discussion Meeting Template | Archive | Metaguild Archive | Current Consensus Items | Consensus History | Announcements | Facilitation | Note-taking | (Edit)

March 15, 2022 (670th meething) - Cloud

  • Click Edit in the MediaWiki top bar and copy all the source code into the new meeting notes page.
  • Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)

---

These are the notes from the The 670th Meeting of Noisebridge.

Date: 2022_03_15

Edit the meeting number above where it says the 670th meeting of Noisebridge (by checking previous meetings)

ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW

Previous Meeting

Next Meeting

Note-takers: Cloud, pyconaut

Moderators: loren

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

Meeting Summary[edit]

FILL OUT AT END OF MEETING AND SEND TO MAILING LIST

TLDR what happened at the meeting:

  • Fundraising Update
  • Announcements:
  • Finances:
  • New members:
  • New philanthropists:
  • Consensus Items:
  • Discussion Items:

Introductions[edit]

- pyconaut - he/him, skiing few weeks, coming back to NB soon - Loren- hopes to help hosting events, get jitsi back up -lx- Game bridge, wednesday nights, active with helping organize events, support, signage, like wiki, planning event project NB14 -Cloud- trying to find interesting stuff to do at noisebridge -HB - Works on BBS for Noisebridge, digital art, "go to" for whatever needs to get done. Feel free to ask him for help. Cool dude. And loves Pizza. -Sophia - works on sewing, programming stuff. - (hackers 1995)



Short announcements and events[edit]

  • 60-second description per item in bulletpoint.
  • Copy-paste any pre-announcements for the upcoming meeting from Announcements.
  • After announcements, copy them to the past Announcements list. Retire any from the Next Meeting list that aren't marked ONGOING.


LX- NB14 event weekend April 1-3 feat. HackComedy, Stupid Hackathon 8, https://noisebridge.net/wiki/NB14 Schedule with LX if you want to help out on the event.


Pyconaut- NeurotechX SF is having a meeting this thurday online from 6 to 9 PM, in the NeurotechX discord. https://discord.gg/gCDPaukyxV

Pyconaut- And Next week NeurotechX SF is hosting a GDC party and presentation night at noisebridge from 6-whenever on the 24th. link will be added soon. Party and presentation night? GDC.

details on some possible equiptment for noisebridge in slack: Lazer cutter, lots of thread, sewing machines, posted some info on slack #sewing #laser. Pyconaut will find out more about the lazer cutter. The machines are below market price/even compared to regular used market. (discounted price). Though the thread would be free.

Guild meets Thurs: for fundraising, board elections, maintain organizers

Accessibility guild is meeting Thursdays during To-do-ocracy to plan space improvements and plan the Elevator installation and fundraising. BOARD ELECTIONS are coming up! The elections will be Jan 22. In order to nominate someone (including yourself) for the 2022 Board of Noisebridge, sign up to run for the board! https://www.noisebridge.net/wiki/2022_board_election 3D Printing needs maintainers and event organizers! Noisebridge is getting a super powerful large multi-material printer donated that people will want to learn. ONGOING Noisebrew is starting soon and accepting funding and equipment donations! Add your name to the wiki page if you're interested in participating or helping. ONGOING Fundraising is planning a NB14 14th anniversary grand reopening fundraiser. Groups at Noisebridge can prepare and exhibit things for it. Add your ideas to the wiki. Help plan at fundraising meetings during Doocratic Thursdays 6-9PM. ONGOING Donation Sign project to build an LED-powered version of the 2169 signage has a mockup draft design and is requesting feedback on the wiki.


Excellence[edit]

Our One Rule is to Be Excellent to Each Other.

Challenging yourself, learning how to give & take in a community Making sure that people feel included, that they belong. To not make judgements based on background and belief systems. Assistance, technical, learning new things, helping poeple to feel comfortable and sure of themselves.

(What does that mean? Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX

Steps to follow to resolve unexcellence: https://www.noisebridge.net/wiki/Conflict_Resolution

Restorative communication, asking to disengage, ask two people to stop fighting getting out of hand, de-escalate, ask-to-leave, out of respect for the general policy for ask to leave, sort out what was going on, who was at fault, the bigger person to accept ask-to-leave and sort things out later, volunteering mediators.

New members/philanthropists[edit]

Is anyone trying to become a philanthropist or Member? If not move on. No long discussions.

Financial Report[edit]

Anarchist societies under a capitalist state need money to survive and thrive, yo.

  • Funds in bank:

Balance update 3/8/2022 Cash: $298,270.38 Crypto: $126,169.60 Total: $424,439.98


Spending Needs[edit]

Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.


Fundraising Update[edit]

How's it all going

Goal of having the infrastructure to do the fundraising better for other events. Get our donation recieving stuff ready for the event. Upgrade the wiki donation system (earmark). In the past only fundraised specific projects.

Ok to recieve money in the current system but needs improvements.

Stripe card-reader. Donations: Credit card (because no one carries cash anymore. Cash boxes are present in the space) Is there a way to draw attention to the cash box?

Has anyone suggested apple pay?

Adobe after-effect preview on 5 minutes of fame. animated version of the character on the poster with a clock ticking - representing noisebridge's history.

Industrial embroidery machine? Need to follow up with proper sewing people.

Better donation system? Loren? - Cash boxes. - 3d printer room, - Coffee area - Top of fridge - Front door.

https://www.noisebridge.net/wiki/Donation_Sign LX: Project page updated to reflect the needed Station Donation Box signage.


Donation box locations -refridgerator -laser cutter -3d printing area -front door -woodshop -sewing -music -hackatorium table -upstairs hackatorium -coffee area



Big C Consensus Items[edit]

Nobody likes 3 hour meetings, only explain if people ask



Consensus Items [edit]

Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.



Discussion[edit]

Discussion Item 1[edit]

sewing / embroidery machine (psychonaut offer from Reno spaces. Q for Emeline & Alaina.

- this offered kind of machine. No. Likely to be too large of a maintenance burden - This type of machine will not be usable at noisebridge. We'll struggle to keep it in working order. Hard to fix, difficult parts to find.

Another embroidery machine may work for us.

Walking foot, leather swewing machine.


Discussion Item 2[edit]

NeurotechX GDC 2022 Event https://www.noisebridge.net/wiki/NeurotechX_GDC_2022

Discussion item 3[edit]

5 minutes of Fame March 17 prep



Do-ocratic Task Board[edit]

Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from Github, from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!

End of Meeting[edit]

Note taker posts the notes[edit]

  • Clean and tidy the meeting notes including removing all these really verbose instructions.
  • 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.

Fun things to do after[edit]

  • Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom
  • Have some beers on the patio
  • Prepare the next weeks' meeting notes
  • Lick the walls. Or just draw on them
  • sing the Hackernationale (this almost never happens)