Meeting Notes Template

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(updating events of the meeting.)
(wiki war! Sorry, Tom, I know you'd prefer this wasn't here, but when it's missing, we consistently miss reporting NoiseTor finances in the meeting notes. It's important that we include it.)
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The XXXth Meeting of Noisebridge
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You should read the [[meeting instructions]] forthwith!
  
== Crew ==
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These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
'''Get someone to grab the membership binder now. Get someone to take notes.'''
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* '''One or two bullet points of high-level meeting summary.'''
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= Short announcements and events =
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* Bullet point list of announcements and events
  
* Moderator: Steve "Mr Domino" Dee
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= [[ Membership Binder ]] =
* Note-Taker: Ronald Miloh Alexander
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* The name of the applicant, the week of their application, and their sponsors.
  
== Agenda ==
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= Financial Report =
=== Introduction and Names ===
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* Funds in bank:
* [[Noisebridge_Vision|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'."
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* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* 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.
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* [[Consensus Process|A brief primer on consensus process]]: We agree and so should you!
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=== Announcements ===
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= Consensus items =
  
open source project visitiations
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== [[ Consensus Items History | Proposals from last week ]] ==
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''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
  
Hbase --- ryan
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== [[ Current Consensus Items | Proposals for next week ]] ==
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''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
  
NetFPGA -- adam
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= Discussion Notes =
  
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): 
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= Attendance =
 
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* List of names and short summary. For bonus points, link wiki user pages.
 
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Tastebridge drinks are available and a Tastebridge donation bin is in the front.
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Help is requested working on restoring the Kitchen to its grandeur on this hot night.
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"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)
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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
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=== Financial Report ===
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Funds in bank:  There is no Financial report prepared at this time.
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=== Membership Binder ===
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* Read off any names from the binder for the past month.
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* Anyone up for join this week should introduce them selves then leave the area in search of gifts for the rest of the group.
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Noisebridge members present consent that Elizabeth B. shall be added as a member of Noisebridge
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=== What's Going On at Noisebridge ===
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''One '''short''' sentence about each of the following:''
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===== Weekly =====
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<!----
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The following events are listed with day of week, time the session starts, and location.
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For locations at Noisebridge, see a map of the [[2169_map|2169]] location of Noisebridge.
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--->
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For locations at Noisebridge, see a map of the [[2169_map|2169]] location of Noisebridge.
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* [[Circuit_Hacking_Mondays|Circuit Hacking Mondays]] (Monday, 7PM,  E Lab)
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* Iphone Dev Meetup  -- (Monday, 6PM, A. Church)
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* [[Pyclass]] - Mondays (Monday, 7PM, A. Turing)
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* [[Unityversity |GameDevelopment]] - (Wednesday, 7PM, E Lab/Main Hall]]
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* [[SCoW]] craft group - (Wednesday, 7PM, SCoW area)
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* [[Machine_Learning]] - (Wednesday, 7:30PM, A. Church)
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* Linux System administration certification study group - (Wednesday, 6PM, A. Turing)
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* [[Spacebridge]] - (Sundays, Main Hall)
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* Knots, [[Go]], and [[Locks!]] - (Sunday afternoon, Main Hall)
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===== Non-weekly =====
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* [[Five Minutes of Fame]]
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=== Project Updates ===
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=== Consensus items ===
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==== Shannon: Kelly for treasurer ====
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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.
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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. 
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=== Discussion Items ===
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Aside from above announcements, there are no dicussion items.
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=== End of Meeting ===
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* [[PGP|PGP Key Signing]] could happen now, check the [[PGP|list]] to see who wants in on the action.
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* Put back the membership binder by the Shrine at the northeast corner.
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* Save the meeting notes to the wiki.
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* Send a copy of the meeting notes to the discussion list.
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* Copy the [[Meeting Notes Template]] for next week's agenda and update the main wiki page's link to it.
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* Enjoy a cocktail with your fellow hacker or robot.
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[[Category:Meeting Notes]]
 
[[Category:Meeting Notes]]

Revision as of 12:03, 20 March 2013

You should read the meeting instructions forthwith!

These are the notes from the The XXXth Meeting of Noisebridge. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.

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

Contents

Short announcements and events

  • Bullet point list of announcements and events

Membership Binder

  • The name of the applicant, the week of their application, and their sponsors.

Financial Report

Consensus items

Proposals from last week

(Add any items which pass or are blocked to the Consensus Items History page.)

Proposals for next week

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

Discussion Notes

Attendance

  • List of names and short summary. For bonus points, link wiki user pages.
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