Meeting Notes Template: Difference between revisions

From Noisebridge
Jump to navigation Jump to search
No edit summary
(update year)
 
(21 intermediate revisions by 5 users not shown)
Line 1: Line 1:
{{meetings}}
{{meetings}}


* Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new meeting notes page.
* Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar (or [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit&preview=no Edit without preview])  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)
* Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)
---
---
Line 10: Line 10:
**https://pad.riseup.net/p/nbmeeting
**https://pad.riseup.net/p/nbmeeting
*Virtual Meeting (jitsi mic/cam off by default)
*Virtual Meeting (jitsi mic/cam off by default)
**https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
**https://meet.jit.si/noisebridge — NOTE: Someone must log in with Google/Facebook/GitHub to start the meeting. Everyone else can join the meeting without logging into anything. ([https://jitsi.org/blog/authentication-on-meet-jit-si/ Blame Jitsi])
**Backup link: https://meet.jit.si/noisebridge
**Or, if it's ever revived: https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
** Update last meeting: https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
** Update last meeting: https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
** Update next meeting: https://www.noisebridge.net/index.php?title=Next_meeting&redirect=no
** Update next meeting: https://www.noisebridge.net/index.php?title=Next_meeting&redirect=no




Date: ADD THE DATE HERE in the format 2023_XX_XX as below
Date: ADD THE DATE HERE in the format 2024_XX_XX as below


Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)
Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)
Line 22: Line 22:
ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW
ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW


[[Meeting_Notes_2023_MONTH_DAY|Previous Meeting]]
[[Meeting_Notes_2024_MONTH_DAY|Previous Meeting]]
   
   
[[Meeting_Notes_2023_MONTH_DAY|Next Meeting]]
[[Meeting_Notes_2024_MONTH_DAY|Next Meeting]]


Note-takers: FIXME YOUR NAME HERE
Note-takers: FIXME YOUR NAME HERE


Moderators: PUT THEIR NAME HERE
Moderators: PUT THEIR NAME HERE
'''NOTE:''' Consider turning off fridge for the duration of the meeting. It is very loud and sometimes prevents people on video conference from hearing those in the space.


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


== Meeting Summary ==
== Meeting Summary ==
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST/SLACK/DISCORD
 
Include:
TLDR what happened at the meeting:
TLDR what happened at the meeting:
* Fundraising Update
* Fundraising Update:
* Announcements:
* Announcements:
* Finances:
* Finances:
* New members:
* New members:
* New philanthropists:
* New associates:
* Consensus Items:  
* Consensus Items:
* Discussion Items:
* Discussion Items:


= Introductions =
= Introductions =
* Ask people to share their '''name, access needs, and preferred gender pronouns''' during their intro, i.e.:
* Ask people to share their '''name, access needs, and preferred gender pronouns''' what they do at noisebridge
* Person1 - she/her - people please say names when speaking (i am low vision) - something i do
* Person2 - they/them - no access needs - first time here, hello
* and so on


= Short announcements and events =
= Short announcements and events =
Line 58: Line 53:
* (See https://www.noisebridge.net/ and https://www.noisebridge.net/wiki/Category:Events for events, and welcoming people)
* (See https://www.noisebridge.net/ and https://www.noisebridge.net/wiki/Category:Events for events, and welcoming people)


Examples to delete and replace with actual announcements
* Chuck: Starting a new class on Thursday nights called Let's Fight About Category Theory.  9pm.  BYO Whiteboard Markers.
* Roxy: One night only discussion on Feminist Hackers coming up this Saturday at 8pm. Free zines, stickers, and slingshots.
* Albert: I'm taking a long bike ride next week and drinking some stuff I accidentally came up with while making tea in the back.  Must sign waiver to join.


= Excellence =
= Excellence =
'''Our One Rule is to Be Excellent to Each Other.'''
'''Our One Rule is to Be Excellent to Each Other.'''  
(On first Tuesdays, seek a few definitions. Other Tuesday, give a 1-3 sentence summary.)


(What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!  
What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!  


== Anti-Harassment Policy & Community Standards of Excellence ==
Noisebridge has an [[Anti-Harassment Policy]] https://www.noisebridge.net/wiki/Anti-Harassment_Policy
Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX
Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX
More approachable & specific guidelines, https://www.noisebridge.net/wiki/Community_Standards
https://safespace.noisebridge.net/ is one way to quickly raise issues which will be seen by people in Slack.
== Brief Kudos ==
Recent examples of excellent behavior, say 3, unless the passion moves you.


== Guilds ==
= Guilds =
* '''What are guilds - briefly describe''' (much like the previous section on "Excellence")
* '''What are [[guilds]] - briefly describe''' (much like the previous section on "Excellence")


== New Members/Associate Members ==
= New Members/Associate Members =
What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.
What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.


= Financial Report =
= Financial Report (first Tuesday of month only) =
'''Anarchist societies under a capitalist state need money to survive and thrive, yo.'''
'''Anarchist societies under a capitalist state need money to survive and thrive, yo.'''


* Funds in bank:
* Monthly revenue, expenses. Big projects. Big fundraising events. Reserves in bank.
* 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
* The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances
* The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances


== Spending Needs ==
== Spending Needs ==
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.
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 ==
== Fundraising Update ==
Line 93: Line 89:


= Big C Consensus Items =
= Big C Consensus Items =
Nobody likes 3 hour meetings, only explain if people ask. https://www.noisebridge.net/wiki/Current_Consensus_Items
Nobody likes 3 hour meetings, only explain if new people are present. https://www.noisebridge.net/wiki/Current_Consensus_Items


== [[ Consensus Items ]] ==
== [[ Consensus Items ]] ==
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.
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 =
= Discussion Items =
== Template... [num]: [topic-short] ==
From/Raised by:
Seeking: decision/outcome/advice/[?]
On topic:
 
== (discussion item) 1: [topic] ==
From/Raised by:
Seeking: decision/outcome/advice/[?]
On topic:


== Discussion Item 1 ==
== (discussion item) 2: [topic] ==
From/Raised by:
Seeking: decision/outcome/advice/[?]
On topic:


== Discussion Item 2 ==
== (discussion item) 3: [topic] ==
From/Raised by:
Seeking: decision/outcome/advice/[?]
On topic:


= Do-ocratic Task Board =
= Do-ocratic Task Board =

Latest revision as of 20:31, 2 January 2024

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)
  • Click Edit in the MediaWiki top bar (or Edit without preview) 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 XXXth Meeting of Noisebridge.


Date: ADD THE DATE HERE in the format 2024_XX_XX as below

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

ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW

Previous Meeting

Next Meeting

Note-takers: FIXME YOUR NAME HERE

Moderators: PUT THEIR NAME HERE

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

Meeting Summary[edit]

FILL OUT AT END OF MEETING AND SEND TO MAILING LIST/SLACK/DISCORD Include: TLDR what happened at the meeting:

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

Introductions[edit]

  • Ask people to share their name, access needs, and preferred gender pronouns what they do at noisebridge

Short announcements and events[edit]


Excellence[edit]

Our One Rule is to Be Excellent to Each Other. (On first Tuesdays, seek a few definitions. Other Tuesday, give a 1-3 sentence summary.)

What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!

Anti-Harassment Policy & Community Standards of Excellence[edit]

Noisebridge has an Anti-Harassment Policy https://www.noisebridge.net/wiki/Anti-Harassment_Policy Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX More approachable & specific guidelines, https://www.noisebridge.net/wiki/Community_Standards https://safespace.noisebridge.net/ is one way to quickly raise issues which will be seen by people in Slack.

Brief Kudos[edit]

Recent examples of excellent behavior, say 3, unless the passion moves you.

Guilds[edit]

  • What are guilds - briefly describe (much like the previous section on "Excellence")

New Members/Associate Members[edit]

What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.

Financial Report (first Tuesday of month only)[edit]

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

  • Monthly revenue, expenses. Big projects. Big fundraising events. Reserves in bank.
  • Any other details by those participating in handling our financials
  • The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances

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

Big C Consensus Items[edit]

Nobody likes 3 hour meetings, only explain if new people are present. https://www.noisebridge.net/wiki/Current_Consensus_Items

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 Items[edit]

Template... [num]: [topic-short][edit]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

(discussion item) 1: [topic][edit]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

(discussion item) 2: [topic][edit]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

(discussion item) 3: [topic][edit]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

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.) https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
  • 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)