Meeting Notes Template

• Click Edit in the MediaWiki top bar (or Edit without preview) and copy all the source code into the new meeting notes page.
• Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)

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• Live notes
  • https://pad.riseup.net/p/nbmeeting
• Virtual Meeting (jitsi mic/cam off by default)
  • https://meet.jit.si/noisebridge — NOTE: Someone must log in with Google/Facebook/GitHub to start the meeting. Everyone else can join the meeting without logging into anything. (Blame Jitsi)
  • Or, if it's ever revived: https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
  • Update last meeting: https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
  • Update next meeting: https://www.noisebridge.net/index.php?title=Next_meeting&redirect=no

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These are the notes from the The XXXth Meeting of Noisebridge.

-> Date / Note-taker / Moderator // Prev + Next links / Summary

UPDATE meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)

Date	2024 mm dd UPDATE DATE
Note-takers	PUT YOUR NAME HERE
Moderators	PUT THEIR NAME HERE

ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW

Previous Meeting Special:EditPage/Last meeting

Next Meeting Special:EditPage/Next meeting

• One or two bullet points of high-level meeting summary.

Meeting Summary

FILL OUT AT END OF MEETING AND SEND TO MAILING LIST/SLACK/DISCORD Include: TLDR what happened at the meeting:

• Fundraising Update:
• Announcements:
• Finances:
• New members:
• New associates:
• Consensus Items:
• Discussion Items:

Introductions

• Ask people to share their name, access needs, and preferred gender pronouns what they do at noisebridge

Short announcements and events

• 60-second description per item in bulletpoint.
• Copy-paste any pre-announcements for the upcoming meeting from Announcements.
• After announcements, copy them to the past Announcements list. Retire any from the Next Meeting list that aren't marked ONGOING.
• (See https://www.noisebridge.net/ and https://www.noisebridge.net/wiki/Category:Events for events, and welcoming people)

Excellence

Our One Rule is to Be Excellent to Each Other. (On first Tuesdays, seek a few definitions. Other Tuesday, give a 1-3 sentence summary.)

What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!

Anti-Harassment Policy & Community Standards of Excellence

Noisebridge has an Anti-Harassment Policy https://www.noisebridge.net/wiki/Anti-Harassment_Policy Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX More approachable & specific guidelines, https://www.noisebridge.net/wiki/Community_Standards https://safespace.noisebridge.net/ is one way to quickly raise issues which will be seen by people in Slack.

Brief Kudos

Recent examples of excellent behavior, say 3, unless the passion moves you.

Guilds

• What are guilds - briefly describe (much like the previous section on "Excellence")

New Members/Associate Members

What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.

Financial Report (first Tuesday of month only)

Anarchist societies under a capitalist state need money to survive and thrive, yo.

• Monthly revenue, expenses. Big projects. Big fundraising events. Reserves in bank.
• Any other details by those participating in handling our financials
• The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances

Spending Needs

Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.

Fundraising Update

How's it all going

Big C Consensus Items

Nobody likes 3 hour meetings, only explain if new people are present. https://www.noisebridge.net/wiki/Current_Consensus_Items

Consensus Items

Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.

Discussion Items

Template... [num]: [topic-short]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

(discussion item) 1: [topic]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

(discussion item) 2: [topic]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

(discussion item) 3: [topic]

From/Raised by: Seeking: decision/outcome/advice/[?] On topic:

Do-ocratic Task Board

Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from Github, from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!

End of Meeting

Note taker posts the notes

• Clean and tidy the meeting notes including removing all these really verbose instructions.
• Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
• Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.) https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
• Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
• CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
• Edit the Current Consensus Items if anything is proposed for consensus next week.
• Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.

Fun things to do after

• Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom
• Have some beers on the patio
• Prepare the next weeks' meeting notes
• Lick the walls. Or just draw on them
• sing the Hackernationale (this almost never happens)