Policy/Past Meetings: Difference between revisions
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This page contains the agendas of past meetings of the [[Policy Wonks]]. Please do not edit this page unless you are adding the minutes of a meeting. | This page contains the agendas of past meetings of the [[Policy Wonks]]. Please do not edit this page unless you are adding the minutes of a meeting. | ||
==16 Feb 2012== | |||
16 Feb 2012, 1730h | |||
Location: Noisebridge, Turing Meeting Room | |||
Attendees: Lots of people | |||
This meeting was derailed into a social engineering hybrid meeting with Mitch ([https://www.noisebridge.net/pipermail/noisebridge-discuss/2012-February/028457.html see noisebridge discuss]). The [[Keycode Access]] system was also discussed extensively. None of the agenda items were covered. | |||
Administriva: | |||
* Agree who is going to edit the wiki pages. | |||
* Copy this agenda to the [https://pad.riseup.net/p/0OyA0MRFYKtS etherpad] for group contribution. | |||
* Agree on our next meeting time/place, post to the [Noisebridge#Upcoming_Events front page] and NB calendar, and invite policy@lists. | |||
* Note the attendees of this meeting. | |||
* Note any items of agreement. | |||
* Add any proposed consensus items to next week's meeting notes. | |||
Agenda: | |||
* Kelly reports on CA public benefit law | |||
* Tom reports on minimization of the bylaws | |||
** Tom: proposal for ongoing Bylaws WG and system to maintain & update the bylaws | |||
* Discuss modifications to the by-laws | |||
* Discussion item: rulers versus rules. Is it un-Noisebridge to use community-agreed provisions to protect ourselves from bad behavior? | |||
* Potential consensus item: empower NB's denizens to do-ocratically kick people out, pending mediation. | |||
* Potential consensus proposal: it is not excellent to admit someone to Noisebridge unless you are willing to take responsibility for their actions here | |||
** Could be NB's consensus, could not: either way, may stoke thought about this during the meeting rather than in the nb-discuss echo-chamber | |||
* Potential consensus proposal: Noisebridge is a place for hacking | |||
To-do: | |||
*Kelly | |||
**Research '''California Nonprofit Public Benefit Corporation Law''' | |||
***http://www.citmedialaw.org/legal-guide/california/forming-nonprofit-corporation-california | |||
***http://www.citmedialaw.org/legal-guide/bylaws-nonprofit-corporations | |||
***http://managementhelp.org/boards/index.htm#anchor314119 | |||
*Tom | |||
**Rewrite bylaws into a skeleton format identifying issues that need to be fixed | |||
== 11 Feb 2012 == | == 11 Feb 2012 == |
Revision as of 20:35, 26 February 2012
This page contains the agendas of past meetings of the Policy Wonks. Please do not edit this page unless you are adding the minutes of a meeting.
16 Feb 2012
16 Feb 2012, 1730h Location: Noisebridge, Turing Meeting Room
Attendees: Lots of people
This meeting was derailed into a social engineering hybrid meeting with Mitch (see noisebridge discuss). The Keycode Access system was also discussed extensively. None of the agenda items were covered.
Administriva:
- Agree who is going to edit the wiki pages.
- Copy this agenda to the etherpad for group contribution.
- Agree on our next meeting time/place, post to the [Noisebridge#Upcoming_Events front page] and NB calendar, and invite policy@lists.
- Note the attendees of this meeting.
- Note any items of agreement.
- Add any proposed consensus items to next week's meeting notes.
Agenda:
- Kelly reports on CA public benefit law
- Tom reports on minimization of the bylaws
- Tom: proposal for ongoing Bylaws WG and system to maintain & update the bylaws
- Discuss modifications to the by-laws
- Discussion item: rulers versus rules. Is it un-Noisebridge to use community-agreed provisions to protect ourselves from bad behavior?
- Potential consensus item: empower NB's denizens to do-ocratically kick people out, pending mediation.
- Potential consensus proposal: it is not excellent to admit someone to Noisebridge unless you are willing to take responsibility for their actions here
- Could be NB's consensus, could not: either way, may stoke thought about this during the meeting rather than in the nb-discuss echo-chamber
- Potential consensus proposal: Noisebridge is a place for hacking
To-do:
- Kelly
- Research California Nonprofit Public Benefit Corporation Law
- Tom
- Rewrite bylaws into a skeleton format identifying issues that need to be fixed
11 Feb 2012
Location: Noisebridge, Time: 17:30
Agenda:
- discuss hiatus proposals in light of the NB-discuss thread, and discussion at the meeting
- discuss the by by-laws at https://www.noisebridge.net/index.php?title=Bylaws&oldid=10177
- discuss access at Noisebridge
- agree on our next meeting time/place, post to the front-page, and invite policy@lists
05 Feb 2012
Location: Noisebridge, 1445h Agenda:
- review Utopian by-laws
- discuss hiatus in light of NB's thoughts
- discuss adopting against policy (a tiny manifesto) as policywonk's manifesto
- make sure that NB knows about the wonks, especially where and when we meet
wiki templates for board elections & nominations- adjusting the meeting script
- agree on our next meeting time/place, post to the front-page, and invite policy@lists
To-do:
- Kelly
email noisebridge-discuss about hiatus
- Tom
Add ancient by-laws to empty git repo & link here appropriately
- Each of us
Review at the bylaws at https://www.noisebridge.net/index.php?title=Bylaws&oldid=10177Prepare thoughts/comments on this old proposed by-laws section
02 Feb 2012
Location: Noisebridge 19:30 Dinner was had in advance. Tom & Kelly were present. Snail was unable to attend. Agenda:
- discuss this week's meeting, & response to proposed revision
- update the membership page to reflect NB's consensus
- re-discuss hiatus in light of NB's thoughts
review Utopian by-lawsdiscuss adopting against policy (a tiny manifesto) as policywonk's manifestomake sure that NB knows about the wonks, especially where and when we meetwiki templates for board elections & nominationsadjusting the meeting script- agree on our next meeting time/place
To-do:
- Kelly
- email noisebridge-discuss about hiatus
- locate the utopian NB bylaws, email to the wonks
18 Jan 2012
Location: Noisebridge Kelly attended remotely. Tom was late because he is a slacker. Snail is the perfect child. Agenda:
- discuss last night's meeting's response to proposed membership revisions
- discuss any other items that were referred to us at last night's meeting
- plan revising the by-laws
- agree on our next meeting time/place
To-do:
- Kelly:
- locate the utopian NB bylaws, email to the wonks
get original hiatus consensus from Mitch etc
Tom to follow up on mailing list creation
16 Jan 2012
Location: Phone Agenda:
- membership expiry
- comittee meta-conversation
planning by-laws revision
The inaugural meeting of the Policy Wonks resulted in a revised version of Membership, which will require several consensus items. To Do items:
Create a mailing listAdd content to this wiki pageCreate Membership Binder and Dues Sponsorship wiki pagesAdd photo to Membership Binder