[Noisebridge-discuss] Meeting Notes 2010-01-19

Danny O'Brien danny at spesh.com
Wed Jan 19 00:48:21 PST 2011


https://www.noisebridge.net/wiki/Meeting_Notes_2011_01_18
Introduction and Names

Leif, Al (he wrote a book!), Laura, Quirk, Danny, Claudia, Jon, Kelly, Andy,
Mike, Jack, John, Shannon, Glenn(?), Dean(?), Other Rachel, and Other Other
Rachel.

[image: The Assembled Dignitaries of
Noisebridge]<https://www.noisebridge.net/wiki/File:Noisebridgemeeting-2011-01-18.jpg>
[edit<https://www.noisebridge.net/index.php?title=Meeting_Notes_2011_01_18&action=edit&section=2>
] Announcements

Polling for the board election was announced.
[edit<https://www.noisebridge.net/index.php?title=Meeting_Notes_2011_01_18&action=edit&section=3>
] Financial Report

Noisebridge has $18,215 in the bank, more than our 3 month safety. We
received (roughly, as of today) $3280 in dues, and $305 in donations this
month so far.
[edit<https://www.noisebridge.net/index.php?title=Meeting_Notes_2011_01_18&action=edit&section=4>
] Membership Binder

There is a new binder! The old binder now has actual members in it, the new
binder has people who are going through the membership process.

Lots of people going through the membership process, including people who
used to be members, resigned, and now want to be members again.

User:Jack <https://www.noisebridge.net/wiki/User:Jack> was up for
membership. He shoots! He scores!
User:Jack<https://www.noisebridge.net/wiki/User:Jack>is now a member
of Noisebridge. He pulled the following face:

[image: Image:Stencilmouf.jpg]<https://www.noisebridge.net/wiki/File:Stencilmouf.jpg>
[edit<https://www.noisebridge.net/index.php?title=Meeting_Notes_2011_01_18&action=edit&section=5>
] Discussion

Question: Do the weekly activities listed at Meeting actually happen
regularly?

Answer: Generally, yes, although people have slowly been starting up after
the vacation. If you turn up to something and there's no-one there, please
post to nb-discuss and make a note on the wiki, so we know to nudge someone
and eventually remove it from the list.

Question: Can we move that pile of crap by the elevator?

Answer: The pile of crap by the elevator is stuff to be taken to the dump.
There is a communal sense that somebody is coming to get it, and take it to
the dump in mid-February. If others wish to take part or all of it to the
dump or anywhere else before then, that is fine.
[edit<https://www.noisebridge.net/index.php?title=Meeting_Notes_2011_01_18&action=edit&section=6>
] Election

A Noisebridge member meeting was held. Polling was conducted to decide on
who the new board should be. Jason Ducek and Steve Dee were the nominated
election officers.

The ballots recorded were:

Candidates:
 Miloh Rachel Andy JonL JonM Danny Leif Jim Al  3 4 5 2 - - - - 1  2 4 - 3 5
- - - 1  1 2 - 1 - 1 - 2 2  2 2 2 3 3 1 - 2 -  1 2 5 8 7 6 4 3 9  1 1 1 2 3 1
2 3 3  7 1 8 1 - 9 7 8 7  5 2 6 4 9 1 8 3 7  2 4 - 1 - - - - 3  4 1 - - - 2 5
3 -  3 2 - 5 - - - 4 1  - - - - - - - - -  1 1 - - - 1 1 1 -  1 1 2 - 3 - - -
1  4 6 3 1 7 8 5 9 2  1 4 7 8 5 2 6 9 3

(Note, the official results were sent to noisebridge-discuss, see for
example here<https://www.noisebridge.net/pipermail/noisebridge-discuss/2011-January/020147.html>)


The results were:

Miloh, Rachel, JonL, Danny and Al were elected to the board of Noisebridge.
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