[Noisebridge-board] Board meeting - Thursday evening?
noahbalmer at gmail.com
Thu Oct 2 01:35:49 PDT 2008
I am booked solid for the next two days. I am, however, open to discussing
any or all of these things, either via email, phone calls with any or all of
you or over the weekend. I could also go by the space briefly around
lunchtimes if anyone wants to meet up then too.
On Thu, Oct 2, 2008 at 1:06 AM, Jacob Appelbaum <jacob at appelbaum.net> wrote:
> I'd like to call a board meeting for tomorrow evening. Specifically the
> board and hopefully the entire board can come? Would sometime after 6 or
> 7pm in the space work for everyone?
> Specifically, I'd like to:
> 1) Air all of our grievances of the last few days.
> 2) Resolve our interpersonal differences if possible (it seems
> possible to me).
> 3) Make a plan for consensus (in meetings and inter-board).
> 4) Come up with a way to ensure meetings do not introduce new topics
> to be decided on the spot (per Rachel's request). Hopefully we can also
> come up with a format for meetings that we can all agree upon (no
> railroading, ensuring people are heard, etc).
> 5) Solve the key issue to the best of our ability. I'd like to talk
> about transitive trust, etc.
> 6) Discuss the process of incorporation.
> 7) Discuss insurance issues.
> Can everyone make that meeting? Is that possible?
> Board mailing list
> Board at lists.noisebridge.net
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