Meeting Notes 2010 03 02

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= Crew =
 
= Crew =
  
Moderator: unknown
+
Moderator: Jonathan Moore
  
 
Note-Taker: [[User:Thatha]] based on email from Zedd.
 
Note-Taker: [[User:Thatha]] based on email from Zedd.

Latest revision as of 19:03, 3 March 2010

Contents

[edit] Crew

Moderator: Jonathan Moore

Note-Taker: User:Thatha based on email from Zedd.

[edit] Announcements

[edit] Introduction and Names

[edit] What Noisebridge is about

[edit] Treasurer's Report

Amount in bank: $15000

[edit] Very brief primer on Noisebridge consensus process

[edit] Agenda Items

  • Pick an Executive Director.

[edit] Membership binder

[edit] What's Going On at Noisebridge

One short sentence about each of the following:

[edit] Weekly
  • Circuit Hacking Mondays (7PM, 2169)
  • Python Mondays (6:30 PM, 2169)
  • SCoW craft group - Wednesdays at 7PM
  • GameDevelopment - Wednesdays at 8PM, back from Berlin and 2010 class is in session
  • Shop Friday still plans to come back when the shop is done.
  • Sensebridge and the EEG group - Sundays at afternoonish (1-2ish) - come to try brain scanning
  • Spacebridge - Sundays at 5PM planning meeting this Sunday to decide
  • Knots, Go, and Locks! - Sundays 3PM
[edit] Non-weekly

[edit] Project Updates

[edit] 2169 Mission

  • Kitchen
  • Plumbing

[edit] Consensus items

Please list your name (or proxy) next to each item you list here. Good form is to personally (or through proxy) lead items added here at the meeting.

[edit] Discussion Items

Please list your name (or proxy) next to each item you list here. Good form is to personally (or through proxy) lead items added here at the meeting.

There was a proposal to make everyone executive director. All of the attendants agreed.

Seth read some stuff from the bylaws that were actually filed.

We learned that Noisebridge does not have ED, we have a President.

Zedd said that the plumbing is finished unless something goes wrong

Also, The board should replace the President yearly, but it specifically says should.

There were massive amounts of discussion about who should be President.

Zedd was told that there was water on the floor by the bathroom, and scampered off to stop the water.

More discussion about who should be President.

Jof was decided on, because he walked in at the right moment.

Mr. President did cartwheels.

The meeting was concluded.

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