Meeting Notes Template

From Noisebridge
(Difference between revisions)
Jump to: navigation, search
(updating events of the meeting.)
(Undo revision 12973 by 75.101.62.88 (Talk))
Line 4: Line 4:
 
'''Get someone to grab the membership binder now. Get someone to take notes.'''
 
'''Get someone to grab the membership binder now. Get someone to take notes.'''
  
* Moderator: Steve "Mr Domino" Dee
+
* Moderator:  
* Note-Taker: Ronald Miloh Alexander
+
* Note-Taker:  
  
 
== Agenda ==
 
== Agenda ==
Line 14: Line 14:
  
 
=== Announcements ===
 
=== Announcements ===
 
open source project visitiations
 
 
Hbase --- ryan
 
 
NetFPGA -- adam
 
 
Noisebridge birthday party will happen this weekend on saturday
 
Doors open early, and at 928 a decision will me made to direct the party funds.  Funds:  $10 pitch in requested.  All ideas considered. 
 
Nosiebridge:  To Your Wishes, an Evening of Guarenteed Chance
 
 
24 Hour Comic Festival starting at 11AM-11AM (the next on Saturday October see Link (ther's room for 3 more artists): 
 
 
 
Tastebridge drinks are available and a Tastebridge donation bin is in the front.
 
 
Help is requested working on restoring the Kitchen to its grandeur on this hot night.
 
 
"Who's a HAM?"  Whos an ameteur radio operator.  Hinternet projects are proceding to provide data over radio  BUILD A NATL wireless NETWORK w/o TRYING (sorry for the paraphrase)
 
Discussion of Legality..    Next MEETING: Next Meeting:  Saturday October 2nd at Noisebridge, also there will be a convention in San Ramon in Mid October, please contact Dr_JEsus or the Noisebridge-CQ mailing list if you can help out
 
 
  
 
=== Financial Report ===
 
=== Financial Report ===
Funds in bank:   There is no Financial report prepared at this time.
+
Funds in bank:  
 
+
  
 
=== Membership Binder ===
 
=== Membership Binder ===
 
* Read off any names from the binder for the past month.
 
* Read off any names from the binder for the past month.
 
* Anyone up for join this week should introduce them selves then leave the area in search of gifts for the rest of the group.
 
* Anyone up for join this week should introduce them selves then leave the area in search of gifts for the rest of the group.
 
Noisebridge members present consent that Elizabeth B. shall be added as a member of Noisebridge
 
 
  
 
=== What's Going On at Noisebridge ===
 
=== What's Going On at Noisebridge ===
Line 73: Line 48:
  
 
=== Consensus items ===
 
=== Consensus items ===
 
==== Shannon: Kelly for treasurer ====
 
 
Treasurer's term is up. We need a new treasurer. Kelly has volunteered to step up. We are officially consensing on letting Kelly manage our money. (Other people can totally step up.) In the absence of anyone else, we're going to force Kelly to do it.
 
 
Discussion includes whether Kelly will complete the tem of service (1 year) and be able to maintain the work load of treasurer for the year starting from this date. 
 
  
 
=== Discussion Items ===
 
=== Discussion Items ===
  
Aside from above announcements, there are no dicussion items.
+
''(Add any new items for consensus to the [[Current_Consensus_Items|Current Consensus Items]] page.)''
  
 
=== End of Meeting ===
 
=== End of Meeting ===

Revision as of 21:49, 28 September 2010

The XXXth Meeting of Noisebridge

Contents

Crew

Get someone to grab the membership binder now. Get someone to take notes.

  • Moderator:
  • Note-Taker:

Agenda

Introduction and Names

  • What Noisebridge is about: "Noisebridge is a 501c3 nonprofit that provides a space for creation, collaboration, and learning about technology and creative projects. Noisebridge provides space, power tools, and infrastructure to help the public learn new skills and create cool things. Noisebridge continues to exist through and depends entirely on membership fees and donations. Our code of conduct is 'Be excellent to each other'."
  • Round of introductions: What's your name, what do you do, and if you are new, how did you hear about Noisebridge? Start with the moderator and go left.
  • A brief primer on consensus process: We agree and so should you!

Announcements

Financial Report

Funds in bank:

Membership Binder

  • Read off any names from the binder for the past month.
  • Anyone up for join this week should introduce them selves then leave the area in search of gifts for the rest of the group.

What's Going On at Noisebridge

One short sentence about each of the following:

Weekly

For locations at Noisebridge, see a map of the 2169 location of Noisebridge.

  • Circuit Hacking Mondays (Monday, 7PM, E Lab)
  • Iphone Dev Meetup -- (Monday, 6PM, A. Church)
  • Pyclass - Mondays (Monday, 7PM, A. Turing)
  • GameDevelopment - (Wednesday, 7PM, E Lab/Main Hall]]
  • SCoW craft group - (Wednesday, 7PM, SCoW area)
  • Machine_Learning - (Wednesday, 7:30PM, A. Church)
  • Linux System administration certification study group - (Wednesday, 6PM, A. Turing)
  • Spacebridge - (Sundays, Main Hall)
  • Knots, Go, and Locks! - (Sunday afternoon, Main Hall)
Non-weekly

Project Updates

Consensus items

Discussion Items

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

End of Meeting

  • PGP Key Signing could happen now, check the list to see who wants in on the action.
  • Put back the membership binder by the Shrine at the northeast corner.
  • Save the meeting notes to the wiki.
  • Send a copy of the meeting notes to the discussion list.
  • Copy the Meeting Notes Template for next week's agenda and update the main wiki page's link to it.
  • Enjoy a cocktail with your fellow hacker or robot.
Personal tools