Meeting Notes 2014 04 22

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You should read the meeting instructions forthwith!
Don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.

These are the notes from the The 310th Meeting of Noisebridge. Note-taker: Kevin the aloof; Moderator: John.

  • 2169 electrical
  • RAYC
  • Member tier nomenclature

Contents

[edit] Short announcements and events

  • Jon was here when the building inspector came and the stove was in violation of code
  • Naomi open secureconfig Python lib -- peer review request
  • Tidy up coming up on Saturday

[edit] Membership Binder

  • Qbit 4+
  • Hephestus 4+
  • Kate Kligman 4+
  • Xavier 3

[edit] Financial Report

[edit] Consensus items

[edit] Proposals from last week

(Add any items which pass or are blocked to the Consensus Items History page.)

[edit] Proposals for next week

(Add any new items for consensus to the Current Consensus Items page.)

[edit] Revert ban RAYC

R was sleeping on the elevator
He's a good guy, has done good things for the space
R has been coming to the space since he was banned
R does not understand his limits imposed by head injury
Give R more empathy
Head injury should not be considered
R broke the ban, we already spent a lot of time on this
R should not be taking on responsibility at Noisebridge
Doesn't sound like R is a danger to others
Could always ban R again in the future
R is helpful late night
R's medical issues should not be a factor in our decision
R volunteered at Noisehack
Is there a situation where R could return conditionally?

[edit] Discretionary budget for electrical repair

The board has started the process of looking for a contractor
A part of the procedure is to go to the city and ask for the list of violations
Makes more sense to get what we need together, then make a request for funds
Need 9 faceplates and electrical tape now
Sid collects $30 to buy faceplates and electrical tape

[edit] Revert council member tier

Change names from 'Council Member' -> 'Member' and 'Member' -> 'Associate Member'
Associate member seems to have stuck as a term
Council member is too lofty

[edit] Discussion Notes

[edit] Discussion of theft at Noisebridge

[edit] Conflict of Interest

[edit] Attendance

  • Dan
  • Sid
  • Kevin
  • Eitan
  • Adrian
  • Daravinne
  • Jon
  • V
  • Bill
  • Matthew
  • Cynthia
  • Josh
  • John

Now that the meeting is over, don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.

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