Meeting Notes Template: Difference between revisions

From Noisebridge
Jump to navigation Jump to search
Line 80: Line 80:
**(For each guild mentioned, ask if guild rep is present for a brief status update)
**(For each guild mentioned, ask if guild rep is present for a brief status update)
* What guilds are potential guilds being discussed? (Read list of protoguilds) Give active status recommendations from MetaGuild. The requirements and guidelines are outlined in the MetaGuild Charter. https://docs.google.com/document/d/1sS2OXwxTgD6nfW4b3DSGUx03GIW8p0To-hy1Lr7mADo/edit?usp=sharing%7C
* What guilds are potential guilds being discussed? (Read list of protoguilds) Give active status recommendations from MetaGuild. The requirements and guidelines are outlined in the MetaGuild Charter. https://docs.google.com/document/d/1sS2OXwxTgD6nfW4b3DSGUx03GIW8p0To-hy1Lr7mADo/edit?usp=sharing%7C
* Would you like to join or start a guild?  Checkout our guildlines or contact MetaGuild for help.


= Consensus =
= Consensus =

Revision as of 15:04, 10 April 2020

These are the notes from the The XXXth Meeting of Noisebridge.

help take notes at - https://pad.riseup.net/p/nbmeeting

Date: FIXME THE DATE HERE

Note-taker: FIXME YOUR NAME HERE

Moderators: FIXME THEIR NAME HERE.

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

Meeting Summary

FIXME 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

A/S/L?!?!?!

  • Person1 - she/her - something i do
  • Person2 - they/them - first time here, hello
  • and so on

Short announcements and events

60-second description per item in bulletpoint.

Examples

  • 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 Puppet Feminism coming up this Saturday at 8pm. No fetish gear, please.
  • 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

Our One Rule is to Be Excellent to Each Other.

(What does that mean? How does the Anti-Harassment Policy fit into this? Are we SURE we know what being Excellent is? This is an important and fundamental conversation at Noisebridge, so let's give it like 120 seconds.)


Participation

Everyone at Noisebridge is a participant at Noisebridge.

(What does that mean? How do you get a door key? Access to Slack, Discuss, etc?)


Philanthropists

A Philanthropist at Noisebridge has earned enough trust from the community to open and close the space.

(What does that mean? What do we expect from Philanthropists? How do you become one? etc)


Membership Binder

Membership in Noisebridge entails community Trust in Consensus.

(What does that mean? What do we expect from Members? How do you become a Member? etc)


Financial Report

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

Fundraising Update

How's it all going

GuildMaster's Report

What is the current state of structural organization at Noisebridge?

  • What is a guild? (Ask a volunteer to describe)
  • What guilds are active? (Read the active guilds from Guilds wiki page)
    • (For each guild mentioned, ask if guild rep is present for a brief status update)
  • What guilds are potential guilds being discussed? (Read list of protoguilds) Give active status recommendations from MetaGuild. The requirements and guidelines are outlined in the MetaGuild Charter. https://docs.google.com/document/d/1sS2OXwxTgD6nfW4b3DSGUx03GIW8p0To-hy1Lr7mADo/edit?usp=sharing%7C
  • Would you like to join or start a guild? Checkout our guildlines or contact MetaGuild for help.

Consensus

Consensus is how the Noisebridge Membership may change how Noisebridge works.

(How does Consensus work? What types of things are good for formal Consensus? What is small-c consensus? What is a "block"?)


Proposals from last week

(Add any items which are consensed upon or someone has raised a principle objection for to the Consensus Items History page.)

Proposals for next week

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

Discussion

Discussion Item 1

Discussion Item 2

End of Meeting