Meeting Notes 2009 11 10: Difference between revisions
Jump to navigation
Jump to search
Line 32: | Line 32: | ||
=== Project Updates === | === Project Updates === | ||
* Board elections. I (Rachel) am not going to make it to the meeting this week but I'll be talking about this during the upcoming week and at the next meeting. The board proposes a process that Andy described here: https://www.noisebridge.net/ | * Board elections. I (Rachel) am not going to make it to the meeting this week but I'll be talking about this during the upcoming week and at the next meeting. The board proposes a process that Andy 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). | ||
====2169 Mission==== | ====2169 Mission==== |
Revision as of 21:29, 10 November 2009
Crew
Moderator: TBD
Note-Taker: TBD
Attendee Count: XX
Officers: XX
Agenda Items
Announcements
Introduction and Names
What Noisebridge is about
Treasurer's Report
Very brief primer on Noisebridge consensus process
What's Going On at Noisebridge
One short sentence about each of the following:
- Circuit Hacking Mondays (7PM, 2169)
- Python Mondays (6:30 PM, 2169)
- Security group - Thursdays 8PM except when 5MoF happens
- German is picked up again on Mondays?
- Material Fabrication Sessions aka Shop Class -- focusing on building stuff for the space at this time (Fri 8pm)
Need to schedule:
- New First Aid / CPR class from Michael (one time, approximately four hours)
- Hackers and the Law presentation
Project Updates
- Board elections. I (Rachel) am not going to make it to the meeting this week but I'll be talking about this during the upcoming week and at the next meeting. The board proposes a process that Andy 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).
2169 Mission
- Electrical
- Kitchen
- Library -- Johnm still plans to work on shelves, must fix radial arm saw first.
- Network
- Shop Work-bench -- Johnm still working on it...hopes to be done this weekend (7th/8th)
- Hack shelf
Consensus items
- Membership Binder
Discussion Items
- Dunbar's Number
- Dorkbot