Meeting Notes 2013 10 29

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m (Secretaribot says its time for the XXXth Noisebridge notes)
 
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Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.
 
Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.
  
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth 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 XXXth Meeting of Noisebridge]. Note-taker: Kevin; Moderator: Monad.
 
* '''One or two bullet points of high-level meeting summary.'''
 
* '''One or two bullet points of high-level meeting summary.'''
 
   
 
   
 
= Short announcements and events =
 
= Short announcements and events =
* Bullet point list of announcements and events
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* Martin and Norman are point people on Noisebridge Radio - apply for station construction permit and FCC licence and schedule content
  
 
= [[ Membership Binder ]] =
 
= [[ Membership Binder ]] =
* The name of the applicant, the week of their application, and their sponsors.
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* **fill in later**
  
 
= Financial Report =
 
= Financial Report =
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== [[ 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.)''
 
''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
 +
 +
===Banning Pigeon OR Jake's amendement that Pigon stay away from Noisebridge for 2 months===
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 +
(Resolved without consensus after discussion)
 +
 +
Pigon asked to leave by Monad/RAYC and the Police were called for Pigon's 1) storing supplies and 2) storing dumpstered food @ Noisebridge
 +
 +
3 Conditions from mediation that Pigon and Monad agreed upon
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#Pigon will not store food in refridgerator over night
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#Pigon will leave when asked to leave
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#Pigon will not store supplies at Noisebridge
 +
 +
Tom offers to mediate conflict when Pigon's behavior warrents being asked to leave the space.
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 +
===Proposal to create an Associate Member role and limit access to Noisebridge 24/7 to Member, Associate Member and thoes hosted by M and AM===
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A new Tier of Membership to Noisebridge shall exist, called Associate
 +
Member.  People can become Associate Members through the normal
 +
membership process.  Associate Members are not required to contribute to
 +
Noisebridge financially, only to "contribute regularly" to Noisebridge.
 +
 +
Associate Members, while present, can host non-members in the space just
 +
like Full Members.  But Associate Members cannot block consensus like
 +
Members.
 +
 +
Also the policy of Noisebridge as a space open only to Members and their
 +
guests shall be changed to 24 hours a day instead of 23:00 to 10:00.
 +
This means that at any time, a person who is without a live sponsor in
 +
the space can be told that if they cannot find a new live sponsor
 +
promptly they should pack up and come back another time, perhaps Tuesday
 +
night.
 +
 +
Concerns:
 +
#Access to Noisebridge off the plane (first time coming)
 +
#Classes/Meetings/Planned Hacking
 +
#Two-tiered membership, pay + access + block and contribute time + access
 +
#Blocking Associate Member status could be abused
 +
#Creates Noisebridge middleclass, keep it simple
 +
#File paperwork and pass consensus to access Noisebridge
 +
 +
Amendemnts:
 +
#Create delay before 24/7 policy goes into effect
 +
#Eliminate dues requirement from Member (so as to address #3 above)
 +
#Only members can sponsor guests
 +
 +
 +
===De-membership consensus (-2)===
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(tabled)
  
 
== [[ 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.)''
 
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
 +
 +
===JC Proposes that Noisebridge install Schlag locks on the inner door==
  
 
= Discussion Notes =
 
= Discussion Notes =
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= Attendance =
 
= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.
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* ___, ___, Vaughn, ___, ___, ___, Jean Claude, ___, Dan, Hilare, Monad, Melissa, Justin, JC, Ramone, Pidgon, Tom, Alteric, Kevin, Martin,
  
 
[[Category:Meeting Notes]]
 
[[Category:Meeting Notes]]
 
Now that the meeting is over, don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.
 
Now that the meeting is over, don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary.

Revision as of 22:40, 29 October 2013

You should read the meeting instructions forthwith!
Don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.

These are the notes from the The XXXth Meeting of Noisebridge. Note-taker: Kevin; Moderator: Monad.

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

Contents

Short announcements and events

  • Martin and Norman are point people on Noisebridge Radio - apply for station construction permit and FCC licence and schedule content

Membership Binder

  • **fill in later**

Financial Report

Consensus items

Proposals from last week

(Add any items which pass or are blocked to the Consensus Items History page.)

Banning Pigeon OR Jake's amendement that Pigon stay away from Noisebridge for 2 months

(Resolved without consensus after discussion)

Pigon asked to leave by Monad/RAYC and the Police were called for Pigon's 1) storing supplies and 2) storing dumpstered food @ Noisebridge

3 Conditions from mediation that Pigon and Monad agreed upon

  1. Pigon will not store food in refridgerator over night
  2. Pigon will leave when asked to leave
  3. Pigon will not store supplies at Noisebridge

Tom offers to mediate conflict when Pigon's behavior warrents being asked to leave the space.

Proposal to create an Associate Member role and limit access to Noisebridge 24/7 to Member, Associate Member and thoes hosted by M and AM

A new Tier of Membership to Noisebridge shall exist, called Associate
Member.  People can become Associate Members through the normal
membership process.  Associate Members are not required to contribute to
Noisebridge financially, only to "contribute regularly" to Noisebridge.
Associate Members, while present, can host non-members in the space just
like Full Members.  But Associate Members cannot block consensus like
Members.
Also the policy of Noisebridge as a space open only to Members and their
guests shall be changed to 24 hours a day instead of 23:00 to 10:00.
This means that at any time, a person who is without a live sponsor in
the space can be told that if they cannot find a new live sponsor
promptly they should pack up and come back another time, perhaps Tuesday
night.

Concerns:

  1. Access to Noisebridge off the plane (first time coming)
  2. Classes/Meetings/Planned Hacking
  3. Two-tiered membership, pay + access + block and contribute time + access
  4. Blocking Associate Member status could be abused
  5. Creates Noisebridge middleclass, keep it simple
  6. File paperwork and pass consensus to access Noisebridge

Amendemnts:

  1. Create delay before 24/7 policy goes into effect
  2. Eliminate dues requirement from Member (so as to address #3 above)
  3. Only members can sponsor guests


De-membership consensus (-2)

(tabled)

Proposals for next week

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

=JC Proposes that Noisebridge install Schlag locks on the inner door

Discussion Notes

Attendance

  • ___, ___, Vaughn, ___, ___, ___, Jean Claude, ___, Dan, Hilare, Monad, Melissa, Justin, JC, Ramone, Pidgon, Tom, Alteric, Kevin, Martin,

Now that the meeting is over, don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.

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