Editing Meeting Notes 2012 01 17
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Latest revision | Your text | ||
Line 37: | Line 37: | ||
mct | mct | ||
Michel | Michel | ||
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Robert Rayc | Robert Rayc | ||
Elijah -- works with | Elijah -- works with noiserap | ||
Andrew | Andrew | ||
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Snail | Snail | ||
=== Short Announcements === | === Short Announcements === | ||
Elijah -- this is | Elijah -- this is Noiserap, new location! Two new machines | ||
under construction, two more to come. Wednesday 6PM to | under construction, two more to come. Wednesday 6PM to | ||
whenever! | whenever! | ||
Line 84: | Line 83: | ||
SuperQ is working some more on the lights. If you have questions mail build@lists.noisebridge.net | SuperQ is working some more on the lights. If you have questions mail build@lists.noisebridge.net | ||
=== New or Stale Events === | === New or Stale Events === | ||
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CONSENSED! | CONSENSED! | ||
Proposed consensus items: | |||
Noisebridge should use the approval voting process for Board elections. | |||
In the case of a tie between Noisebridge board candidates, | |||
we have a lottery among the tied persons. | |||
=== Discussion Items === | === Discussion Items === | ||
*drama* Elijah vouches for Robert. Moderation breaks. A discussion forms on the sidelines and | *drama* Elijah vouches for Robert. Moderation breaks. A discussion forms on the sidelines and he meeting continues. | ||
* [https://www.noisebridge.net/pipermail/noisebridge-discuss/2012-January/027419.html Using approval voting for the Board election] (Proposed Leif) | * [https://www.noisebridge.net/pipermail/noisebridge-discuss/2012-January/027419.html Using approval voting for the Board election] (Proposed Leif) | ||
* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Leaving_Noisebridge suggestion for membership expiry], for consensus next week. | * Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Leaving_Noisebridge suggestion for membership expiry], for consensus next week. | ||
* Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Hiatus suggestion for members going on hiatus], for consensus next week. | * Discuss adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership&oldid=22673#Hiatus suggestion for members going on hiatus], for consensus next week. |