Difference between revisions of "Meeting Notes Template"
(→Introductions) |
m (cam/mic off by default jitsi link) |
||
(39 intermediate revisions by 10 users not shown) | |||
Line 1: | Line 1: | ||
+ | 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 | |
+ | *Virtual Meeting (jitsi mic/cam off by default) | ||
+ | **https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22 | ||
− | + | 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.''' | * '''One or two bullet points of high-level meeting summary.''' | ||
Line 67: | Line 24: | ||
* Consensus Items: | * Consensus Items: | ||
* Discussion Items: | * Discussion Items: | ||
− | |||
− | |||
− | |||
= Introductions = | = Introductions = | ||
− | * | + | * Person1 - she/her - something i do |
− | + | * 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.''' | |
− | |||
− | |||
− | |||
− | + | 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 = | = 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|Philanthropists]]= | = [[Philanthropist|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 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 = | = Financial Report = | ||
+ | '''Anarchist societies under a capitalist state need money to survive and thrive, yo.''' | ||
+ | |||
* Funds in bank: | * Funds in bank: | ||
* 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://noisebridge.net/wiki/Finances | * The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances | ||
+ | |||
+ | == Fundraising Update == | ||
+ | '''How's it all going''' | ||
= 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"?) | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
== [[ Consensus Items History | Proposals from last week ]] == | == [[ Consensus Items History | Proposals from last week ]] == | ||
Line 147: | Line 88: | ||
= Discussion = | = Discussion = | ||
− | + | == Discussion Item 1 == | |
− | |||
− | == Discussion | + | == Discussion Item 2 == |
− | |||
− | |||
= End of Meeting = | = End of Meeting = | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
[[Category:Meeting Notes]] | [[Category:Meeting Notes]] |
Latest revision as of 00:08, 10 December 2020
These are the notes from the The XXXth Meeting of Noisebridge.
- Live notes
- Virtual Meeting (jitsi mic/cam off by default)
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.
Contents
Meeting Summary[edit]
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[edit]
- Person1 - she/her - something i do
- Person2 - they/them - first time here, hello
- and so on
Short announcements and events[edit]
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[edit]
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[edit]
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[edit]
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 [edit]
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[edit]
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[edit]
How's it all going
Consensus[edit]
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 [edit]
(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 [edit]
(Add any new items for consensus to the Current Consensus Items page.)