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Meeting Notes 2013 08 13
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= Consensus items = == [[ Consensus Items History | Proposals from last week ]] == ''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''<br> Reimburse Monad ($63) for dump-run, and reimburse James ($81) for kitchen supplies from Discount Builders.<br> <br> Is there quorum? 4 members. <br> This has been discussed for 2 weeks prior <br> James will bring the receipts <br> There's precedent for reimbursing purchases (t-shirts) <br> James spent $$ on drip rack, Monad on trash run <br> $81 is a lot to spend on a drip rack, were there attempts to do this w/o spending money <br> James, we did this through the rebase meeting, this is the solution we came to' <br> Consense'd that Monad and James will be reimbursed == [[ Current Consensus Items | Proposals for next week ]] == ''(Add any new items for consensus to the [[Current Consensus Items]] page.)'' * Johny Radio proposes: To change to meeting discussion process by giving the current speaker opportunity to make direct response to direct responses directed at themself at the discretion of the moderator by way of an agreed upon signal <br> Within the current discretion of the moderator <br> Should not have to be a consensus decision <br> Direct responses have empirically failed due to lack of understanding of direct response <br> Could use moderator training <br> Will be okay if only the speaker and not the whole room is directly responding <br> Other groups use hand signal (pointy fingers) to signify 'want to give direct response' <br> Could update the wiki with meaning of direct response <br> Direct response option ought to belong to the person on the stack * Monad proposes: The cost of dump runs be automatically payed. A minimum of 2 members must approve and a total of 4 or more people must be involved. <br> Including runs to the dumps <br> Friendly amendment: Dump runs with more than 2 people involved with the cleanup, to protect against abuse <br> Receipt must be provided
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