Meeting Notes Template: Difference between revisions
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Moderators: PUT THEIR NAME HERE | Moderators: PUT THEIR NAME HERE | ||
* '''One or two bullet points of high-level meeting summary.''' | * '''One or two bullet points of high-level meeting summary.''' | ||
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== 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 | ||
= Introductions = | = Introductions = | ||
* Ask people to share their '''name, access needs, and preferred gender pronouns''' | * Ask people to share their '''name, access needs, and preferred gender pronouns''' what they do at noisebridge | ||
= Short announcements and events = | = Short announcements and events = | ||
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* (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) | ||
= Excellence = | = Excellence = | ||
'''Our One Rule is to Be Excellent to Each Other.''' | '''Our One Rule is to Be Excellent to Each Other. (first tuesday of month only)''' | ||
(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! | ||
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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.''' | ||
Revision as of 19:22, 30 May 2023
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 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)
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These are the notes from the The XXXth Meeting of Noisebridge.
- Live notes
- Virtual Meeting (jitsi mic/cam off by default)
- https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
- Backup link: https://meet.jit.si/noisebridge
- 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
Date: ADD THE DATE HERE in the format 2023_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
Note-takers: FIXME YOUR NAME HERE
Moderators: PUT THEIR NAME HERE
- One or two bullet points of high-level meeting summary.
Meeting Summary
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST
Introductions
- Ask people to share their name, access needs, and preferred gender pronouns what they do at noisebridge
Short announcements and events
- 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.
- (See https://www.noisebridge.net/ and https://www.noisebridge.net/wiki/Category:Events for events, and welcoming people)
Excellence
Our One Rule is to Be Excellent to Each Other. (first tuesday of month only)
(What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!
Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX
Guilds
- What are guilds - briefly describe (much like the previous section on "Excellence")
New Members/Associate Members
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)
Anarchist societies under a capitalist state need money to survive and thrive, yo.
- Funds 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
- The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances
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.
Fundraising Update
How's it all going
Big C Consensus Items
Nobody likes 3 hour meetings, only explain if people ask. https://www.noisebridge.net/wiki/Current_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.
Discussion
Discussion Item 1
Discussion Item 2
Do-ocratic Task Board
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
Note taker posts the notes
- 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
- 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)