Editing Meeting Notes 2009 11 10
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= Crew = | = Crew = | ||
Moderator: | Moderator: TBD | ||
Note-Taker: | Note-Taker: TBD | ||
Attendee Count: | Attendee Count: XX | ||
Officers: XX | Officers: XX | ||
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=== What Noisebridge [[Noisebridge_Vision|is about]] === | === What Noisebridge [[Noisebridge_Vision|is about]] === | ||
=== Treasurer's Report === | === Treasurer's Report === | ||
=== Very brief primer on Noisebridge consensus process === | === Very brief primer on Noisebridge consensus process === | ||
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* Security group - Thursdays 8PM except when 5MoF happens | * Security group - Thursdays 8PM except when 5MoF happens | ||
* [[German]] is picked up again on Mondays? | * [[German]] is picked up again on Mondays? | ||
* [[Mat_fab | Material Fabrication Sessions]] aka Shop Class -- focusing on building stuff for the space at this time (Fri 8pm) | * [[Mat_fab | Material Fabrication Sessions]] aka Shop Class -- focusing on building stuff for the space at this time (Fri 8pm) | ||
Need to schedule: | Need to schedule: | ||
* New First Aid / CPR class from Michael (one time, approximately four hours) | * New First Aid / CPR class from Michael (one time, approximately four hours) | ||
* Hackers and the Law presentation | * Hackers and the Law presentation | ||
=== Project Updates === | === Project Updates === | ||
* Board elections. The board proposes a process described here: https://www.noisebridge.net/wiki/2009_Director_Elections. If you don't like that for some reason, come up with a proposal of your own and we can compare (please don't just say, this is bad, without suggesting an alternative). We should consense next week if possible. | |||
* Board elections. | |||
====2169 Mission==== | ====2169 Mission==== | ||
* Electrical | * Electrical | ||
* Kitchen | * Kitchen | ||
* Library -- Johnm still plans to work on shelves, must fix radial arm saw first. | * Library -- Johnm still plans to work on shelves, must fix radial arm saw first. | ||
* Network | * Network | ||
* Shop Work-bench -- Johnm still working on it...hopes to be done this weekend (7th/8th) | |||
* Shop Work-bench -- Johnm still working on it... | |||
* Hack shelf | * Hack shelf | ||
== Consensus items == | == Consensus items == | ||
* Membership Binder | * Membership Binder | ||
== Discussion Items == | == Discussion Items == | ||
* [http://en.wikipedia.org/wiki/Dunbar%27s_number Dunbar's Number] | * [http://en.wikipedia.org/wiki/Dunbar%27s_number Dunbar's Number] | ||
* Dorkbot | |||
* | |||
= Notes = | = Notes = |