Meeting Notes Template: Difference between revisions

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{{meetings}}
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge].
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge].  


*Live notes: https://pad.riseup.net/p/nbmeeting
*Live notes: https://pad.riseup.net/p/nbmeeting
*Jitsi:https://jitsi.noisebridge.io/hackitorium
*Jitsi:https://jitsi.noisebridge.io/hackitorium


Date: FIXME THE DATE HERE


* Date: FIXME THE DATE HERE
Note-taker: FIXME YOUR NAME HERE
* Note-taker: FIXME YOUR NAME HERE
* Moderators: FIXME THEIR NAME HERE


= Meeting Summary =
Moderators: FIXME THEIR NAME HERE.
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST
 
'''One or two bullet points of high-level meeting summary.'''
* '''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:
TLDR what happened at the meeting:
* Fundraising Update
* Announcements:
* Announcements:
* Finances:
* Finances:
* New members:
* New philanthropists:
* New philanthropists:
* New members:
* Consensus Items:  
* Consensus Items:  
* Discussion Items:
* Discussion Items:


= Pre-Amble =
= Introductions =
 
* 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.'''


== [[Do-ocracy|Excellence]] ==
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.'''
'''Our One Rule is to Be Excellent to Each Other.'''


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== [[Participation]] ==
= Participation =
'''Everyone at Noisebridge is a participant at Noisebridge.'''
'''Everyone at Noisebridge is a participant at Noisebridge.'''


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==[[Guilds | Guilds Definition]] ==
= [[Philanthropist|Philanthropists]]=
'''Guilds are how groups at noisebridge organize.'''
 
(What is a guild? How do you join one? etc)
 
 
==[[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.'''


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==[[Membership| Membership Definition]]==
= [[ Membership Binder ]] =
'''Membership in Noisebridge entails community Trust in Consensus.'''
'''Membership in Noisebridge entails community Trust in Consensus.'''


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==[[Consensus|Consensus]]==
= Financial Report =
'''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"?)
 
=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.
 
 
== [[Philanthropist| New Philanthropists]]==
 
 
== [[Membership| New Members]] ==
 
 
== 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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* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Any other details by those participating in handling our financials
* Any other details by those participating in handling our financials
* The latest financial reports from the treasurer are available at https://discuss.noisebridge.info/c/finace/39
* The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances
 


== Fundraising Update ==
== Fundraising Update ==
'''How's it all going'''
'''How's it all going'''


== GuildMaster's Report ==
= Consensus =
'''What is the current state of structural organization at Noisebridge?'''
'''Consensus is how the Noisebridge Membership may change how Noisebridge works.'''
 
* 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 [https://www.noisebridge.net/wiki/Guilds#Candidate_Guilds join or start a guild]?  Checkout [https://docs.google.com/document/d/1sS2OXwxTgD6nfW4b3DSGUx03GIW8p0To-hy1Lr7mADo/edit?usp=sharing%7C our guidelines] or contact MetaGuild for help.
 


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


== [[Consensus]] ==


=== [[ Current Consensus Items | Proposals from last week ]] ===
== [[ Consensus Items History | 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.)''
''(Add any items which are consensed upon or someone has raised a principle objection for to the [[Consensus Items History]] page.)''


=== [[ Current Consensus Items | Proposals for next week ]] ===
== [[ Current Consensus Items | Proposals for next week ]] ==
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''


== Discussion ==
= Discussion =


=== Discussion Item 1 ===
== Discussion Item 1 ==


=== Discussion Item 2 ===
== Discussion Item 2 ==


= End of Meeting =
= End of Meeting =


[[Category:Meeting Notes]]
[[Category:Meeting Notes]]

Revision as of 18:28, 1 December 2020

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

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

  • 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

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