Meeting Notes 2010 08 17: Difference between revisions

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(→‎Financial Report: update totals)
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=== Financial Report ===
=== Financial Report ===


Funds in bank:
Funds in bank: ~$12,000
The discrepancy versus last week is due a mistake, we presently have around $12k+.
 
All August bills are paid for.  September ones will start to be due the last week of August.


=== Membership Binder ===
=== Membership Binder ===

Revision as of 17:56, 17 August 2010

Crew

Get someone to grab the membership binder now. Get someone to take notes.

  • Moderator:
  • Note-Taker:

Agenda

Introduction and Names

Announcements

Financial Report

Funds in bank: ~$12,000 The discrepancy versus last week is due a mistake, we presently have around $12k+.

All August bills are paid for. September ones will start to be due the last week of August.

Membership Binder

  • Clean up binder pages, remove pages of any approved members into the records binder.
  • Read off any names from the binder for the past month. (edit this step to include current checkmark system)
  • Anyone up for join this week should introduce themselves then leave while the present group comes to a Consensus about their membership.

What's Going On at Noisebridge

One short sentence about each of the following:

Supposedly Weekly Events
Non-weekly

Project Updates

  • Utilities & Lavatory Buildout
  • Darkroom

Consensus items

Discussion Items

End of Meeting

  • PGP Key Signing could happen now, check the list to see who wants in on the action.
  • Put back the membership binder.
  • Save the meeting notes to the wiki.
  • Send a copy of the meeting notes to the discussion list.
  • Copy the Meeting Notes Template for next week's agenda and update the main wiki page's link to it.
  • Enjoy a cocktail with your fellow hacker or robot.