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

Ari Lacenski alacenski at gmail.com
Wed Mar 12 21:46:09 UTC 2014


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?
>>>>
>>>
>>
>
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