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Meeting Notes 2013 03 12
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These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 257th Meeting of Noisebridge]. Note-taker: [[user:flamsmark|Tom]]; Moderator: [[user:malaclyps|Danny]]. = Short announcements and events = * The '''green screen room''' is ready: right outside Turing; collapsible for your convenience. * Our new '''vinyl cutter''' is in! See Casey to learn how to use it. * Amber is bringing school-kids here April 2nd & 3rd. Reply to her [[discuss]] [https://www.noisebridge.net/pipermail/noisebridge-discuss/2013-March/034792.html posting] or [[Burton High School visit|sign up]] to help out! * Ryan is making a self-powered camera to stream footage off-site for an undisclosed (shadowy) sponsor. Contact him to help. * '''[[Technoactivism_Mondays|Technoactivism Third Mondays]]''' -- run by [[User:yan|Yan]] -- next Monday, featuring [https://www.eff.org/about/staff/trevor-timm Trevor Timm] and [http://parkerhiggins.net Parker Higgins], the people behind [https://twitter.com/drones @drones]. * '''[[5mof|Five Minutes of Fame]]''' returns next Thursday at 8pm, featuring [http://leefelsenstein.com Lee Felsenstein]. * There are people setting up a '''[https://www.noisebridge.net/pipermail/noisebridge-discuss/2013-March/034776.html fundraiser] for Noisebridge''' on March 30th. They need help setting up for, planning, and running the event; please get in touch. * '''[http://hackthegallery.net Hack the Gallery] in Berkeley''' is transitioning to a hackerspace and community meetup space. Join us for a re-opening party on March 22 from 6-9 pm. * There will be a '''Makermart popup''' at the end of April in downtown SF. Talk to [[user:Miloh|Miloh]] * '''RepRap Wednesday''' is coming back to Noisebridge! -- see the Fab [[lists|mailling list]] to find out more. * '''[https://cryptopartysf.org Cryptoparty II: Enciphered Boogaloo]''' is happening on March 23 at Langton Labs. Do you know someone who needs to learn these skills? Have them [https://docs.google.com/spreadsheet/viewform?formkey=dEdJaTI0OWJEbXAyR3JFLVhlNldvQXc6MQ sign up]! Have skills to share? There's a [https://docs.google.com/spreadsheet/viewform?formkey=dFVXTEU1WXdMVkhlMm9aWUY0RFNlSlE6MQ form for that] too! * [[user:leif|Leif]] is setting up some '''Hacker Stackers Napping Pods''' in the North-West corner. Get in touch to help out! * Alex Peake, teaching kids programming tomorrow. Get in touch to help him out! = [[ Membership Binder ]] = * James "'''JC'''" Cooper. Week 4+. Sponsors: [[user:malaclyps|Danny]]; Justin "Linkreincarnate" Hubberd. * Nick "'''heatxsink'''" Granado. Week 4. Sponsor: [[User:miloh|Miloh]]. * '''Joseph C Jackson'''. Week 3. No sponsors. * '''Abram Clark'''. Week 2. Sponsors: Mek, [[User:miloh|Miloh]]. * It is our consensus that '''Kevin Schisser''' is a member. His sponsors include: Monad, [[user:snail|Snail]]. = Financial Report = '''Funds in bank: $11,859.68''' [[Image:Noisebridge Profit Loss Feb2013.png|right]] Over the past year, our monthly income has been averaged $4,600, while our monthly expenses are estimated to be $6,550 going forward. Unless something changes soon, '''we will be bankrupt in August'''. The following is an approximate breakdown of our monthly expenses: {| border="0" ! Typical amount ! Expense category ! Notes |- |$3,960.00 |Rent |Up from $3600 last year |- |$789.08 |Tor Project |Self-supporting but income is counted in our totals |- |$526.18 |Utilities |Will add more info. |- |$235.35 |Accounting |Mostly CPA fees for dealing with the state |- |$192.33 |Garbage & Recycling |Twice weekly pickup is more expensive |- |$189.29 |Printing |T-shirts and stickers |- |$183.48 |Insurance |An annual expense |- |$180.38 |Internet |Monkeybrains and Sonic |- |$161.40 |Water |SFPUC |- |$104.74 |Bank Fees |Mostly paypal |- |$25.33 |Misc |PO box, misc 2169 repair supplies |} = Consensus items = * There were no [[ Consensus Items History | proposals from last week ]]. '''We have the following [[ Current Consensus Items | proposals for next week]]:''' * Tom proposes that we recommend to the board that they select [[user:malaclyps|Danny]] to be Treasurer, [[user:flamsmark|Tom]] to be Secretary, and [[user:snail|Snail]] to be President for 2013. * It is proposed that Shawn Landden ([http://imgur.com/vxaV6Ms photo]) is barred from Noisebridge. He is prohibited from entering the space or participating in the community. (Here is some [https://www.noisebridge.net/pipermail/noisebridge-discuss/2013-March/034833.html context].) * Tom proposes that we reimburse Mitch up to $1000 to replenish our t-shirt supply. <blockquote>We are currently out, except for a handful of women's sizes. It would be great to have a bunch before the fund-raiser party on the 30th. I (Mitch) am happy to front the money if there are no objections -- to be paid back to me upon consensus (to ensure that we can have the T-shirts before the fund-raiser). All of our T-shirts have previously been printed locally at East Bay Screenprint. The last time we got T-shirts, we got 200 of them at $7.41 each (including shipping) -- total = $1,481.63. If we buy 50 T-shirts, the cost is $8.74 each (indluding shipping) -- total = $437.00. (I've never bought 100 before, but the price will be somewhere in between.) -- [[User:Maltman23|Mitch]].</blockquote> = Discussion Notes = == Shawn Landden == We had an extensive discussion of Shawn Landden's violent and unacceptable behavior. A written deposition was submitted, compiling a compendium of witness and survivor statements. Several at the meeting attested to this same violent and unacceptable behavior. We have initiated the consensus process to ban him. = Attendance = * SuperQ is the moderator. * Snail is unofficial. * Tom is taking notes. * David is here! * Garret is a junior architect * Ursula hacks language! <speaks German> * Amber is a physics teacher. She's new here. * Miloh is pleased to meet you! * Philippe * Rob * Dan * Casey is calibrating or fancy new vinyl cutter! * Alex teaches game development on Mondays. * Kevin is part of the post waste nexus (also Mondays). * Andrew created Satan: the front-end is in Java, the back-end in JS. * Johan has 7 regular expressions, and -- now -- 14 problems. * Carlos -- gnusosa -- trolls on #noisebridge. * Dan has addressable LEDs. * Deobek is here for the first time. * Will is new, came for 3d printing, and has pie for us (early for pi day). * Liz is our self-appointed anarchist librarian, part of the feminist hacker hive, and the Mozilla bugmaster (yes, '''the''' Mozilla bugmaster). * Ian is an introducer, and is planning a fundraiser. * Kyle is an audio engineer, an activist, and a space transformer. * Ryan is here to plan the fundraiser and is applying for membership. * Joe has applied for membership. * Danny is eating the popcorn, and hacks internationally. [[Category:Meeting Notes]]
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