Meeting Notes 2012 03 20: Difference between revisions
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= Agenda = | = Agenda = | ||
[https://www.noisebridge.net/wiki/Category:Meeting_Notes The | [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 196th Meeting of Noisebridge] | ||
Note-taker: | Note-taker: Brian | ||
Moderator: | Moderator: Tom | ||
== Introduction and Names == | == Introduction and Names == | ||
* | * Jordan - new here | ||
* | *Super Q - hates us all | ||
* | *Oliver - checking us out | ||
* | *Nick - his first meeting, likes freebsd | ||
** | *Carl - perl hacker | ||
** | *Casey - he hates spam | ||
** | *Christopher - leads spacebridge | ||
** | *Rayc - creating business | ||
*Mike - techno wanderer | |||
*Gavin - talk about the Zine | |||
*Brian - likes hacking on android | |||
*Tati | |||
*Ron - trying to be a member, fights spam | |||
*Yohab (sp?) - wants people to play jeopardy from home (looking for people with IR experience) | |||
*Scotty - his first meeting, collects data on apps and the app store | |||
*Weev - criminal | |||
*Justin | |||
*Synvan (sp?) - clothes hacker | |||
*Snail - is a snail | |||
*Miloh - is miloh, maybe | |||
*Kelly - neuroscience | |||
*Florian - visiting from Germany, here til thursday | |||
== Short Announcements == | == Short Announcements == | ||
* | * We are planing for Makers Faire, May 19-20. If you would like to help out with the booth or show any of your projects, please visit the [[Maker_Faire_2012]] wiki page. - Christopher | ||
* | *The kitchen was turned on! This is cool. | ||
== New or Stale Events == | == New or Stale Events == | ||
Thinking of starting weekly meeting with Zephyr, assembly demos | |||
== [[Membership Binder]] == | == [[Membership Binder]] == | ||
Ronald Catani - three sponsors! has two checks | |||
Carlos - sponsors sponsors sponsors! might be a sleeper troll (he does enjoy perl after all) has three checks | |||
Casey "suck it rms" C - four checks! | |||
Harold - noshow | |||
Daniel - noshow | |||
Cowlicks (???) - noshow | |||
Blake Griffith - noshow - nosponsors | |||
Casey "suck it rms" C is up for consensus! | |||
Consensed that Casey is a member! | |||
== Financial Report == | == Financial Report == | ||
* Funds in bank: | * Funds in bank: $19,233.04 | ||
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): | * Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): | ||
**There are $2778.45 earmarked NoiseTor funds | **There are $2778.45 earmarked NoiseTor funds | ||
Line 76: | Line 65: | ||
**There are enough funds to pay for an additional 3 months of colo | **There are enough funds to pay for an additional 3 months of colo | ||
**This information was updated at Tue Mar 20 14:30:03 2012 | **This information was updated at Tue Mar 20 14:30:03 2012 | ||
* Treasurer Would like volunteers to help add more payment options than paypal. | |||
** Would like to spend money on authorize.net, will edit this page after meeting | |||
== Consensus items == | == Consensus items == | ||
Considering fiscal sponsorship of Zine. | |||
- would allow donations to Zine to be tax-deductible | |||
- kelly, would block if they want thier own account, otherwise likes idea. | |||
- gavin, would only rarely need to access account anyway, so shouldn't be big burden upon kelly | |||
- kelly, wants Zine to make detailed proposal outlining what fiscal responsibility means. Suggests they make separate landing page which donations can go to, and consense at a meeting when they want to spend money | |||
- RESOLUTION: gavin, miloh, and kelly will discuss and have a more concrete proposal next week. | |||
Wants $300 to improve electronics area. | |||
- passes! Miloh will be given the money | |||
=== Proposals from last week === | === Proposals from last week === | ||
Line 86: | Line 87: | ||
=== Proposals for next week === | === Proposals for next week === | ||
Kelly (our treasuror) - wants to migrate to using invoice tracking. This way we can tell who is paid up. Freshbooks. | |||
"spend the money required to accept payments with authorize.net, not to exceed $400 followed by $80/mo" | |||
kelly will gather more details and present a more detailed proposal next week. | |||
proposes to take sewing machines to apparel city, buy spare parts, and fix/repair them all. estimates the cost of missing parts will not exceed $60 , cost of fixing timings on two machines with broken machines is $70 each. (less than $250) | |||
- should mail sewing list and see if anybody could help fix / start a collection (traditionally NB doesn't spend money to fix things) | |||
- RESOLUTION: will go to mailing list, will not consense next week. | |||
== Discussion Items == | == Discussion Items == | ||
Nothing was discussed. | |||
== End of Meeting == | == End of Meeting == | ||
Latest revision as of 19:03, 21 March 2012
Agenda[edit]
The 196th Meeting of Noisebridge
Note-taker: Brian
Moderator: Tom
Introduction and Names[edit]
- Jordan - new here
- Super Q - hates us all
- Oliver - checking us out
- Nick - his first meeting, likes freebsd
- Carl - perl hacker
- Casey - he hates spam
- Christopher - leads spacebridge
- Rayc - creating business
- Mike - techno wanderer
- Gavin - talk about the Zine
- Brian - likes hacking on android
- Tati
- Ron - trying to be a member, fights spam
- Yohab (sp?) - wants people to play jeopardy from home (looking for people with IR experience)
- Scotty - his first meeting, collects data on apps and the app store
- Weev - criminal
- Justin
- Synvan (sp?) - clothes hacker
- Snail - is a snail
- Miloh - is miloh, maybe
- Kelly - neuroscience
- Florian - visiting from Germany, here til thursday
Short Announcements[edit]
- We are planing for Makers Faire, May 19-20. If you would like to help out with the booth or show any of your projects, please visit the Maker_Faire_2012 wiki page. - Christopher
- The kitchen was turned on! This is cool.
New or Stale Events[edit]
Thinking of starting weekly meeting with Zephyr, assembly demos
Membership Binder[edit]
Ronald Catani - three sponsors! has two checks
Carlos - sponsors sponsors sponsors! might be a sleeper troll (he does enjoy perl after all) has three checks
Casey "suck it rms" C - four checks!
Harold - noshow Daniel - noshow Cowlicks (???) - noshow Blake Griffith - noshow - nosponsors
Casey "suck it rms" C is up for consensus!
Consensed that Casey is a member!
Financial Report[edit]
- Funds in bank: $19,233.04
- Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
- There are $2778.45 earmarked NoiseTor funds
- Colo service has been paid through Apr 7, 2012
- There are enough funds to pay for an additional 3 months of colo
- This information was updated at Tue Mar 20 14:30:03 2012
- Treasurer Would like volunteers to help add more payment options than paypal.
- Would like to spend money on authorize.net, will edit this page after meeting
Consensus items[edit]
Considering fiscal sponsorship of Zine. - would allow donations to Zine to be tax-deductible - kelly, would block if they want thier own account, otherwise likes idea. - gavin, would only rarely need to access account anyway, so shouldn't be big burden upon kelly - kelly, wants Zine to make detailed proposal outlining what fiscal responsibility means. Suggests they make separate landing page which donations can go to, and consense at a meeting when they want to spend money - RESOLUTION: gavin, miloh, and kelly will discuss and have a more concrete proposal next week.
Wants $300 to improve electronics area. - passes! Miloh will be given the money
Proposals from last week[edit]
(Add any items which pass or are blocked to the Consensus Items History page.)
Proposals for next week[edit]
Kelly (our treasuror) - wants to migrate to using invoice tracking. This way we can tell who is paid up. Freshbooks. "spend the money required to accept payments with authorize.net, not to exceed $400 followed by $80/mo" kelly will gather more details and present a more detailed proposal next week.
proposes to take sewing machines to apparel city, buy spare parts, and fix/repair them all. estimates the cost of missing parts will not exceed $60 , cost of fixing timings on two machines with broken machines is $70 each. (less than $250) - should mail sewing list and see if anybody could help fix / start a collection (traditionally NB doesn't spend money to fix things) - RESOLUTION: will go to mailing list, will not consense next week.
Discussion Items[edit]
Nothing was discussed.