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


help take notes at - https://pad.riseup.net/p/nbmeeting
* Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new meeting notes page.
* Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)
---


Date: FIXME THE DATE HERE
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
*Live notes
**https://pad.riseup.net/p/nbmeeting
*Virtual Meeting (jitsi mic/cam off by default)
**https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
**Backup link: https://meet.jit.si/noisebridge


Moderators: FIXME THEIR NAME HERE.
Date: ADD THE DATE HERE in the format 2022_XX_XX as below


=Pre-Meeting=
Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)


== [[Do-ocracy|Excellence]] ==
ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW
'''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.)
[[Meeting_Notes_2022_MONTH_DAY|Previous Meeting]]
 
   
== [[Participation]] ==
[[Meeting_Notes_2022_MONTH_DAY|Next Meeting]]
'''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 | 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 Binder| Membership Definition]]==
'''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)
 
==[[Guilds | Guilds Definition]] ==
'''Guilds are how groups at noisebridge organize.'''
 
==[[Consensus|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"?)


Note-takers: FIXME YOUR NAME HERE


Moderators: PUT THEIR NAME HERE


'''NOTE:''' Consider turning off fridge for the duration of the meeting. It is very loud and sometimes prevents people on video conference from hearing those in the space.


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


== Meeting Summary ==
== Meeting Summary ==
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST
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:
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:


=Main Meeting=
= Introductions =
* Ask people to share their '''name, access needs, and preferred gender pronouns''' during their intro, i.e.:
* Person1 - she/her - people please say names when speaking (i am low vision) - something i do
* Person2 - they/them - no access needs - first time here, hello
* and so on


== Introductions ==
= Excellence =
 
'''Our One Rule is to Be Excellent to Each Other.'''
'''A/S/L?!?!?!'''


* Person1 - she/her - something i do
(What does that mean? Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX
* Person2 - they/them - first time here, hello
* 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.'''
* '''Copy-paste any pre-announcements for the upcoming meeting from [[Announcements]].'''
* '''After announcements, copy them to the past [[Announcements]] list. Retire any from the Next Meeting list that aren't marked ONGOING.'''


Examples
Examples to delete and replace with actual announcements
* Chuck: Starting a new class on Thursday nights called Let's Fight About Category Theory.  9pm.  BYO Whiteboard Markers.
* 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.
* Roxy: One night only discussion on Feminist Hackers coming up this Saturday at 8pm. Free zines, stickers, and slingshots.
* 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.
* 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.


== Guilds ==
* '''What are guilds - briefly describe''' (much like the previous section on "Excellence")


* '''Do any guilds have any announcements they'd like to make?'''


== New Members/Associate Members ==
What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.


== [[Philanthropist|Philanthropists]]==
= Financial Report =
 
 
== [[ Membership Binder| Membership]] ==
 
 
 
== 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.'''


Line 89: Line 78:
* 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
 
 
== Spending Needs ==
Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.
 


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


== GuildMaster's Report ==
= Big C Consensus Items =
'''What is the current state of structural organization at Noisebridge?'''
Nobody likes 3 hour meetings, only explain if people ask. https://www.noisebridge.net/wiki/Current_Consensus_Items


* What is a guild? (Ask a volunteer to describe)
== [[ Consensus Items ]] ==
* What guilds are active? (Read the active guilds from Guilds wiki page)
Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.
**(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.


= Discussion =


== Discussion Item 1 ==


= [[Consensus]] =
== Discussion Item 2 ==


== [[ Consensus Items History | Proposals from last week ]] ==
= Do-ocratic Task Board =
''(Add any items which are consensed upon or someone has raised a principle objection for to the [[Consensus Items History]] page.)''
Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from [https://github.com/noisebridge/buildout-capp Github], from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!


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


= Discussion =
==Note taker posts the notes==


== Discussion Item 1 ==
* Clean and tidy the meeting notes including removing all these really verbose instructions.
* Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
* Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.)
* Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
* CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
* Edit the Current Consensus Items if anything is proposed for consensus next week.
* Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.


== Discussion Item 2 ==
==Fun things to do after==


= End of Meeting =
* Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom
* Have some beers on the patio
* Prepare the next weeks' meeting notes
* Lick the walls. Or just draw on them
* sing the [[Hackernationale]] (this almost never happens)


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

Revision as of 20:17, 11 October 2022

Noisebridge | About | Visit | 272 | Manual | Contact | Guilds | Resources | Events | Projects | 5MoF | Meetings | Donate | (Edit)
Meetings | Process Meeting Template | Discussion Meeting Template | Archive | Metaguild Archive | Current Consensus Items | Consensus History | Announcements | Facilitation | Note-taking | (Edit)
  • Click Edit in the MediaWiki top bar and copy all the source code into the new meeting notes page.
  • Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)

---

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

Date: ADD THE DATE HERE in the format 2022_XX_XX as below

Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)

ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW

Previous Meeting

Next Meeting

Note-takers: FIXME YOUR NAME HERE

Moderators: PUT THEIR NAME HERE

NOTE: Consider turning off fridge for the duration of the meeting. It is very loud and sometimes prevents people on video conference from hearing those in the space.

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

Meeting Summary

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

  • Ask people to share their name, access needs, and preferred gender pronouns during their intro, i.e.:
  • Person1 - she/her - people please say names when speaking (i am low vision) - something i do
  • Person2 - they/them - no access needs - first time here, hello
  • and so on

Excellence

Our One Rule is to Be Excellent to Each Other.

(What does that mean? Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX

Short announcements and events

  • 60-second description per item in bulletpoint.
  • Copy-paste any pre-announcements for the upcoming meeting from Announcements.
  • After announcements, copy them to the past Announcements list. Retire any from the Next Meeting list that aren't marked ONGOING.

Examples to delete and replace with actual announcements

  • 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 Feminist Hackers coming up this Saturday at 8pm. Free zines, stickers, and slingshots.
  • 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.

Guilds

  • What are guilds - briefly describe (much like the previous section on "Excellence")
  • Do any guilds have any announcements they'd like to make?

New Members/Associate Members

What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.

Financial Report

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


Spending Needs

Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.


Fundraising Update

How's it all going

Big C Consensus Items

Nobody likes 3 hour meetings, only explain if people ask. https://www.noisebridge.net/wiki/Current_Consensus_Items

Consensus Items

Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.

Discussion

Discussion Item 1

Discussion Item 2

Do-ocratic Task Board

Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from Github, from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!

End of Meeting

Note taker posts the notes

  • Clean and tidy the meeting notes including removing all these really verbose instructions.
  • Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
  • Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.)
  • Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
  • CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
  • Edit the Current Consensus Items if anything is proposed for consensus next week.
  • Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.

Fun things to do after

  • Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom
  • Have some beers on the patio
  • Prepare the next weeks' meeting notes
  • Lick the walls. Or just draw on them
  • sing the Hackernationale (this almost never happens)