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

Dr. Jesus j at hug.gs
Wed Jan 19 02:04:34 PST 2011


I just went through the video of the ballot processing and verified that all
of the following things match:

* Dusek's table as stored on his computer
* Steve's table as stored on his computer
* The table below
* The table in the meeting notes here:
https://www.noisebridge.net/index.php?title=Meeting_Notes_2011_01_18&oldid=15910

Al has still frames of each of the ballots which I think he can use to
independently verify this.

I can't say anything about the accuracy of the voting software, but I assume
any problems will be discovered in the near future.  In the meantime, I
updated the board and officers page:

  https://www.noisebridge.net/wiki/Board_and_Officers

Thanks to everyone who spent time on the voting process.

On Wed, Jan 19, 2011 at 12:48 AM, Danny O'Brien <danny at spesh.com> wrote:

> 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.
>
>
>
> _______________________________________________
> Noisebridge-discuss mailing list
> Noisebridge-discuss at lists.noisebridge.net
> https://www.noisebridge.net/mailman/listinfo/noisebridge-discuss
>
>
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