Meeting Notes 2013 02 05

From Noisebridge
(Difference between revisions)
Jump to: navigation, search
(In progress)
Line 1: Line 1:
 
You should read the [[meeting instructions]] forthwith!
 
You should read the [[meeting instructions]] forthwith!
 +
 +
Note-taker: Ken Haggerty
 +
Moderator: Danny O'Brien
  
 
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
 
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 252nd Meeting of Noisebridge]. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
Line 12: Line 15:
 
* Casey: Donate money for vinyl + vinyl cutter!
 
* Casey: Donate money for vinyl + vinyl cutter!
 
* Art auction? Contact Dan! App hackathon? (whom to contact?)
 
* Art auction? Contact Dan! App hackathon? (whom to contact?)
 +
* Milo + Joe(?) are working on SEM; has been moved into the science room; email the list for info!
  
 
= [[ Membership Binder ]] =
 
= [[ Membership Binder ]] =
* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 1. Sponsor: MCT.
+
* Ka-'''Ping''' Yee ([https://twitter.com/zestyping @zestyping] [http://zesty.ca zesty.ca]). Week 2. Sponsor: MCT.
* [[User:Reverend_Mik|Reverend Mik]] McAllister. Week 3. No sponsors.
+
* [[User:Reverend_Mik|Reverend Mik]] McAllister. Week 4. No sponsors. (not present)
* James "'''JC'''" Cooper. Week 3. Sponsor: Danny.
+
* James "'''JC'''" Cooper. Week 4. Sponsor: Danny. (not present)
 +
* Kevin Schiesser: Week 0!
 +
 
 +
Up for consideration:
 +
* Thomas Harper: Week 4. Carl sponsors! Also one other person (but forgetting name :S) (present!) - Added!
  
 
= Financial Report =
 
= Financial Report =
* Funds in bank: XXXX
+
* Kelly emailed further updates!
* Noisetor balance: XXXX
+
* Funds in bank: Unknown! (not provided)
 +
* Noisetor balance: (what is this??)
  
 
= 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.)''
+
* FOIA Consensus Item (Tom) - Tom is not present; we will discuss next week and consent the week after.
 
+
* 2013 Board Elections (General) - Holding off because 5 applicants for 5 slots.
* FOIA Consensus Item (Tom)
+
* 2013 Board Elections (General)
+
  
 
== [[ Current Consensus Items | Proposals for next week ]] ==
 
== [[ Current Consensus Items | Proposals for next week ]] ==
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
+
* FOIA discussion tabled to next week.
 +
* Board election discussion tabled to next week.
  
 
= Discussion Notes =
 
= Discussion Notes =
 
+
* None.
  
 
= Attendance =
 
= Attendance =
Line 41: Line 49:
 
* Felipe
 
* Felipe
 
* Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras
 
* Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras
* Kavin: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!
+
* Kevin: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!
 
* Max: JS in Oakland but hanging out in SF, lots of open source
 
* Max: JS in Oakland but hanging out in SF, lots of open source
 
* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max
 
* Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max

Revision as of 22:10, 5 February 2013

You should read the meeting instructions forthwith!

Note-taker: Ken Haggerty Moderator: Danny O'Brien

These are the notes from the The 252nd Meeting of Noisebridge. Note-taker: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.

  • One or two bullet points of high-level meeting summary.

Contents

Short announcements and events

  • Clock has disappeared from Pole 3(?)
  • Robert is taking break from NB :-( will be present once a month; will write what he does for NB so others can step up
  • Casey: Donate money for vinyl + vinyl cutter!
  • Art auction? Contact Dan! App hackathon? (whom to contact?)
  • Milo + Joe(?) are working on SEM; has been moved into the science room; email the list for info!

Membership Binder

  • Ka-Ping Yee (@zestyping zesty.ca). Week 2. Sponsor: MCT.
  • Reverend Mik McAllister. Week 4. No sponsors. (not present)
  • James "JC" Cooper. Week 4. Sponsor: Danny. (not present)
  • Kevin Schiesser: Week 0!

Up for consideration:

  • Thomas Harper: Week 4. Carl sponsors! Also one other person (but forgetting name :S) (present!) - Added!

Financial Report

  • Kelly emailed further updates!
  • Funds in bank: Unknown! (not provided)
  • Noisetor balance: (what is this??)

Consensus items

Proposals from last week

  • FOIA Consensus Item (Tom) - Tom is not present; we will discuss next week and consent the week after.
  • 2013 Board Elections (General) - Holding off because 5 applicants for 5 slots.

Proposals for next week

  • FOIA discussion tabled to next week.
  • Board election discussion tabled to next week.

Discussion Notes

  • None.

Attendance

  • Danny O'Brien
  • Ken
  • Felipe
  • Thomas: wants to quit day job, nonprofit for artistic youth to quit day job and be self supportive; also filming music video, casting for extras
  • Kevin: has been at NB for a couple of months; software hacking, learn data science, math, stats, hoping to become a member!
  • Max: JS in Oakland but hanging out in SF, lots of open source
  • Nicolo: Grad student in Wisconsin (visiting), working at subsidiary of 3d systems, visiting Max
  • Dan: NB for a few months, making himself home at NB & studying strange dynamics of NB hackerspace :-)
  • Carl: Has been at NB for a while, iPhone apps + timebanks (?) software, wants to start new open source project to take down FB
  • Robert: does stuff
  • Trav: silent radio station, fixed couch, online democracy
  • Josh: musical stuff
  • Monad: tinker
  • Ping: hanging out, programmer, 5mof, Chrome extension to liberate core documents (?)
  • Casey: vinyl cutter!
Personal tools