Meeting Notes 2012 11 20

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m (Secretaribot says its time for the 243rd Noisebridge notes)
 
(We had a meeting. PG&E is replacing a nearby transformer soon. We're joining the Open Wireless Movement. Drew is mediating a concern which Daniella has about Andreas' conduct towards her.)
 
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You should read the [[meeting instructions]] forthwith!
 
You should read the [[meeting instructions]] forthwith!
  
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 243rd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
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These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 243rd Meeting of Noisebridge]. Note-taker: [[user:flamsmark|Tom]]; Moderator: John.
* '''One or two bullet points of high-level meeting summary.'''
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* '''On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.'''
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* '''It is consensus that Noisebridge joins the [https://openwireless.org Open Wireless Movement].'''
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* Drew is mediating a concern which Daniella has about Andreas' conduct towards her.
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= Short announcements and events =
 
= Short announcements and events =
* Bullet point list of announcements and events
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* On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.
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* On Thanksgiving, Link will be cooking a turkey spattlecock. There will be food and festivities!
  
 
= [[ Membership Binder ]] =
 
= [[ Membership Binder ]] =
* The name of the applicant, the week of their application, and their sponsors.
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* Andrew Byrne: week 4, sponsor is [[user:malaclyps|Danny]]
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* Thomas LJ Harper: week 3, no sponsors.
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* Colin Anderson: week 3, sponsors are [[user:superQ|Ben]], [[user:ioerror|Jake]], and [[user:malaclyps|Danny]]
  
 
= Financial Report =
 
= Financial Report =
* Funds in bank:
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* Funds in bank: $14248.24 in the bank. We've just paid Noisetor, the CPA, and our December rent (early). This represents our lowest balance part of the month.
* Noisetor balance:
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* Noisetor balance: $858.02
  
 
= Consensus items =
 
= Consensus items =
  
 
== [[ Consensus Items History | Proposals from last week ]] ==
 
== [[ Consensus Items History | Proposals from last week ]] ==
''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
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* It is consensus that Noisebridge joins the [https://openwireless.org Open Wireless Movement]!
  
 
== [[ Current Consensus Items | Proposals for next week ]] ==
 
== [[ Current Consensus Items | Proposals for next week ]] ==
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= Discussion Notes =
 
= Discussion Notes =
 
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* Daniella would like to set up mediation between herself and Andreas.
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** This is in relation to messages he has been sending her which have been making her uncomfortable.
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** Drew volunteers to mediate.
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* '''Mice'''
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** The vast majority of us agree that we wish to remove the mice, even if it involves killing some or all of them.
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** The use of airsoft rifles was proposed, but it was agreed that this option should not be pursued.
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** The use of hidden, regularly-serviced traps whether lethal or non-lethal is preferred.
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* RAYC has concerns about space cleanliness. Various proposals are aired and discussed.
  
 
= Attendance =
 
= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.
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* Casey wants to make data in the cloud your own.
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* Drew gets distracted easily.
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* Daniella is our French teacher.
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* Carl is here all the time.
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* Martin also attends regularly. He is working on a step sequencer made with an arduino.
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* Carlos is ostensibly hacking the ROKU.
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* Tom is trying to fend off the black helicopters for a few months.
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* Andreas works on AI, hackerspaces and big data
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* John Fab & neuro
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* RAYC is giving a tour.
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[[Category:Meeting Notes]]
 
[[Category:Meeting Notes]]

Latest revision as of 21:43, 20 November 2012

You should read the meeting instructions forthwith!

These are the notes from the The 243rd Meeting of Noisebridge. Note-taker: Tom; Moderator: John.

  • On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.
  • It is consensus that Noisebridge joins the Open Wireless Movement.
  • Drew is mediating a concern which Daniella has about Andreas' conduct towards her.


Contents

[edit] Short announcements and events

  • On Tuesday 2012-11-27 and Wednesday 2012-11-28, from 4-5am, we will be without power while PG&E replace the transformer.
  • On Thanksgiving, Link will be cooking a turkey spattlecock. There will be food and festivities!

[edit] Membership Binder

  • Andrew Byrne: week 4, sponsor is Danny
  • Thomas LJ Harper: week 3, no sponsors.
  • Colin Anderson: week 3, sponsors are Ben, Jake, and Danny

[edit] Financial Report

  • Funds in bank: $14248.24 in the bank. We've just paid Noisetor, the CPA, and our December rent (early). This represents our lowest balance part of the month.
  • Noisetor balance: $858.02

[edit] Consensus items

[edit] Proposals from last week

[edit] Proposals for next week

(Add any new items for consensus to the Current Consensus Items page.)

[edit] Discussion Notes

  • Daniella would like to set up mediation between herself and Andreas.
    • This is in relation to messages he has been sending her which have been making her uncomfortable.
    • Drew volunteers to mediate.
  • Mice
    • The vast majority of us agree that we wish to remove the mice, even if it involves killing some or all of them.
    • The use of airsoft rifles was proposed, but it was agreed that this option should not be pursued.
    • The use of hidden, regularly-serviced traps whether lethal or non-lethal is preferred.
  • RAYC has concerns about space cleanliness. Various proposals are aired and discussed.

[edit] Attendance

  • Casey wants to make data in the cloud your own.
  • Drew gets distracted easily.
  • Daniella is our French teacher.
  • Carl is here all the time.
  • Martin also attends regularly. He is working on a step sequencer made with an arduino.
  • Carlos is ostensibly hacking the ROKU.
  • Tom is trying to fend off the black helicopters for a few months.
  • Andreas works on AI, hackerspaces and big data
  • John Fab & neuro
  • RAYC is giving a tour.
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