Meeting Notes Template: Difference between revisions
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Moderators: FIXME THEIR NAME HERE. | Moderators: FIXME THEIR NAME HERE. | ||
=Pre-Meeting= | |||
= [[Do-ocracy|Excellence]] = | == [[Do-ocracy|Excellence]] == | ||
'''Our One Rule is to Be Excellent to Each Other.''' | '''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.) | (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]] = | == [[Participation]] == | ||
'''Everyone at Noisebridge is a participant at Noisebridge.''' | '''Everyone at Noisebridge is a participant at Noisebridge.''' | ||
(What does that mean? How do you get a door key? Access to Slack, Discuss, etc?) | (What does that mean? How do you get a door key? Access to Slack, Discuss, etc?) | ||
=[[Philanthropist | Philanthropist definition]]= | ==[[Philanthropist | Philanthropist definition]]== | ||
'''A Philanthropist at Noisebridge has earned enough trust from the community to open and close the space.''' | '''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) | (What does that mean? What do we expect from Philanthropists? How do you become one? etc) | ||
=[[ Membership Binder| Membership Definition]]= | ==[[ Membership Binder| Membership Definition]]== | ||
=[[Consensus|Consensus]]= | ==[[Consensus|Consensus]]== | ||
'''Consensus is how the Noisebridge Membership may change how Noisebridge works.''' | '''Consensus is how the Noisebridge Membership may change how Noisebridge works.''' | ||
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* Discussion Items: | * Discussion Items: | ||
=Main Meeting= | |||
= Introductions = | == Introductions == | ||
'''A/S/L?!?!?!''' | '''A/S/L?!?!?!''' | ||
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* and so on | * and so on | ||
= Short announcements and events = | == Short announcements and events == | ||
'''60-second description per item in bulletpoint.''' | '''60-second description per item in bulletpoint.''' | ||
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= [[Philanthropist|Philanthropists]]= | == [[Philanthropist|Philanthropists]]== | ||
= [[ Membership Binder| Membership]] = | == [[ Membership Binder| Membership]] == | ||
= Financial Report = | == Financial Report == | ||
'''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.''' | ||
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'''How's it all going''' | '''How's it all going''' | ||
= GuildMaster's Report = | == GuildMaster's Report == | ||
'''What is the current state of structural organization at Noisebridge?''' | '''What is the current state of structural organization at Noisebridge?''' | ||
Revision as of 14:59, 21 April 2020
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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.
Pre-Meeting
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?)
Philanthropist definition
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 Definition
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"?)
Meeting Summary
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST One or two bullet points of high-level meeting summary. TLDR what happened at the meeting:
- Announcements:
- Finances:
- New philanthropists:
- New members:
- Consensus Items:
- Discussion Items:
Main Meeting
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.
Philanthropists
Membership
Financial Report
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
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)
- Would you like to join or start a guild? Checkout our guidelines or contact MetaGuild for help.
Consensus
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.)