[Noisebridge-board] Reminder: board meeting at Noisebridge, 7pm this evening

Al Sweigart asweigart at gmail.com
Wed Mar 12 22:24:14 UTC 2014


Ack! Sorry about that Naomi. It's about 9 blocks away from the space.
Should we push back the time by half an hour? Is there a closer place with
wifi/no noise?


On Wed, Mar 12, 2014 at 3:20 PM, Naomi Most <naomi at nthmost.com> wrote:

> Whoa, what just happened.
>
> A little more lead time than day-of, perhaps?  A little more space for
> dissent than 2 hours?  *sigh*
>
>
> On Wed, Mar 12, 2014 at 2:47 PM, Tom Lowenthal <me at tomlowenthal.com>
> wrote:
> > Quorum and majority reached for Ari's place!
> >
> > On 12 March 2014 14:46, Al Sweigart <asweigart at gmail.com> wrote:
> >> Sounds great for me. Thanks! Any objections?
> >>
> >>
> >> On Wed, Mar 12, 2014 at 2:46 PM, Ari Lacenski <alacenski at gmail.com>
> wrote:
> >>>
> >>> Yeah, my house is available. It's about seven blocks east of
> Noisebridge,
> >>> at 19th and Florida St. Does that work?
> >>>
> >>> Ari
> >>>
> >>> On Mar 12, 2014 2:14 PM, "Ari Lacenski" <alacenski at gmail.com> wrote:
> >>>>
> >>>> Ritual on Valencia?
> >>>>
> >>>> I just emailed my housemate to ask if it's ok that we just do so at my
> >>>> house, 2817 19th St. Will update if she's ok with that.
> >>>>
> >>>> Ari
> >>>>
> >>>>
> >>>> On Wed, Mar 12, 2014 at 1:47 PM, Al Sweigart <asweigart at gmail.com>
> wrote:
> >>>>>
> >>>>> I think it's a mistake to have this meeting at the Noisebridge space.
> >>>>> There'll be way too many distractions. Any places we can do this
> that have
> >>>>> wifi?
> >>>>>
> >>>>> -Al
> >>>>>
> >>>>>
> >>>>> On Wed, Mar 12, 2014 at 1:23 PM, Ari Lacenski <alacenski at gmail.com>
> >>>>> wrote:
> >>>>>>
> >>>>>> Thanks for the pre-work, Tom. See you at 7, live and in robot... I
> mean
> >>>>>> person.
> >>>>>>
> >>>>>> Ari
> >>>>>>
> >>>>>> On Mar 12, 2014 1:15 PM, "Tom Lowenthal" <me at tomlowenthal.com>
> wrote:
> >>>>>>>
> >>>>>>> Howdy folks,
> >>>>>>>
> >>>>>>> We'll meet in the library at 7pm. Quorum is 3 out of 5.
> >>>>>>>
> >>>>>>> Madelynn has asked to be dialed in by a Google Hangout. If that's
> your
> >>>>>>> cup of tea, you're welcome to join her. Please tell me if that's
> your
> >>>>>>> plan, so that I don't show up to Noisebridge to have a one-person
> >>>>>>> meeting with my laptop.
> >>>>>>>
> >>>>>>> At the end are some topics that I think we should discuss. This
> isn't
> >>>>>>> an exhaustive list, and I think we should wrangle the agenda at the
> >>>>>>> start of the meeting. Please think about other things that you
> want to
> >>>>>>> work on, but I don't think we'll get through everything this
> evening.
> >>>>>>>
> >>>>>>> Thanks for volunteering!
> >>>>>>> -Tom
> >>>>>>>
> >>>>>>> ## Meetings
> >>>>>>> * How do we schedule meetings? Should they be weekly, semi-weekly,
> >>>>>>> regular, or ad-hoc?
> >>>>>>> * How do we record meetings? Do we only note minutes, or also
> >>>>>>> discussion details? Where do we post the notes?
> >>>>>>> * Where & how do we hold meetings? Do we meet at Noisebridge, or in
> >>>>>>> cyberspace? Is there food?
> >>>>>>> * How do we plan agendas?
> >>>>>>> * Do we have other strategies to make meetings suck as little as
> >>>>>>> possible?
> >>>>>>> * Where do we document our meeting procedure?
> >>>>>>> * Are board meetings open to the public?
> >>>>>>>
> >>>>>>> ## Meta
> >>>>>>> * What is our vision for Noisebridge as a whole?
> >>>>>>> * What do we think the board should do?
> >>>>>>> * How do we think the board should work?
> >>>>>>> * What do we think the relationship between the board and the
> >>>>>>> membership should look like?
> >>>>>>>
> >>>>>>> ## Officers
> >>>>>>> * Do we want to select a new president?
> >>>>>>> * Should we pick a chair to wrangle the board?
> >>>>>>> * How do we find a treasurer to replace Danny?
> >>>>>>> * Do we want to appoint other officers for specific
> responsibilities?
> >>>>>>>
> >>>>>>> ## The board itself
> >>>>>>> * Should we switch to overlapping board-member terms?
> >>>>>>>
> >>>>>>> ## Other projects
> >>>>>>> * Are there things we want to change about the bylaws?
> >>>>>>> * How do we want to do physical infrastructure maintenance?
> >>>>>>> * What should our community working group look like?
> >>>>>>> * How do we want to take care of physical safety in the space
> (fire,
> >>>>>>> electrical, machinery...)?
> >>>>>>> * Do we want to form working groups for these specific topics? How
> >>>>>>> would those working groups be constituted and function?
> >>>>>
> >>>>>
> >>>>
> >>
>
>
>
> --
> Naomi Theora Most
> naomi at nthmost.com
> +1-415-728-7490
>
> skype: nthmost
>
> http://twitter.com/nthmost
>
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