Meeting Notes 2013 11 05

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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.
+
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 288th Meeting of Noisebridge]. Note-taker: Kinnard / Jayson; Moderator: Jarrod.
* '''One or two bullet points of high-level meeting summary.'''
+
* '''Hillaire's membership not consensed'''
 +
* '''Proposal regarding the suspension of members adjusted and consensed'''
 +
* '''Procedures regarding associate members, left over from last meeting, cleaned up and consensed'''
 +
* '''Proposal to improve door security discussed, with proposal to be further detailed for next week'''
 +
* '''Proposal to require a minimum number of members present for consensus blocked'''
 +
* '''Proposal to revoke the members only consensus items blocked'''
 +
 
 
   
 
   
 
= Short announcements and events =
 
= Short announcements and events =
* Bullet point list of announcements and events
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* Bitcoin Class Nov 18th
 +
 
  
 
= [[ Membership Binder ]] =
 
= [[ Membership Binder ]] =
* The name of the applicant, the week of their application, and their sponsors.
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* Robin Noel (1st week)
 +
* Kinnard (1st week)
 +
* Raul ?? (1st week)
 +
* Alex Perez (1st week)
 +
* Taylor Austin (3rd week)
 +
* Alex Peak<?> (2nd week)
 +
* Christina Olsen/De?? (3rd week)
 +
* Mary Peniscus<?> (4th+ week)
 +
* Hilaire<?> Nolette<?> (4th week, 2 sponsors)
 +
* Chris Whipple (1st week, 2 sponsors)
 +
* Sam Kepper<?> (1st week, 2 sponsors)
 +
 
 +
* '''Hillaire's membership not consensed'''
 +
 
 +
Encouraged to pursue associate membership
 +
 
  
 
= Financial Report =
 
= Financial Report =
* Funds in bank:
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Via email
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
+
 
 +
"oh hai, I missed the meeting from heartfelt sickness, but here is your
 +
current balance:
 +
$37,584.91
 +
 
 +
I have also paid Noisebridge's business insurance for this year, which
 +
came to $1285.20.
 +
 
 +
I waived the terrorism insurance, until we're absolutely sure we want
 +
to hire a terrorist full-time."
  
 
= 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.)''
+
''Proposal regarding the suspension of members adjusted and consensed''
 +
''Procedures regarding associate members, left over from last meeting, cleaned up and consensed''
 +
''Proposal to improve door security discussed, with proposal to be further detailed for next week''
 +
''Proposal to require a minimum number of members present for consensus blocked''
 +
''Proposal to revoke the members only consensus items blocked''
  
 
== [[ 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.)''
+
''Proposal to improve door security discussed, with proposal to be further detailed for next week''
  
 
= Discussion Notes =
 
= Discussion Notes =
 +
 +
OUTATIME
  
  
 
= Attendance =
 
= Attendance =
* List of names and short summary. For bonus points, link wiki user pages.
+
Chris
 +
Cynthia
 +
Nick
 +
Eclaire Vandersnatch
 +
Dan
 +
Jade
 +
Ally
 +
Herman
 +
Doug
 +
Martin
 +
Jason
 +
Race/Mario
 +
Melissa
 +
Jason
 +
Evan
 +
Josh
 +
Kinnard
 +
Robin Noel
 +
Donald
 +
Jamie
 +
Andrew
 +
Carlos
 +
John
 +
Mike
 +
Jarvis
 +
Drew
 +
Jacob
 +
Sam
 +
Christian
 +
Hilare
 +
And others
 +
 
  
 
[[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.
 

Revision as of 10:32, 7 November 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 288th Meeting of Noisebridge. Note-taker: Kinnard / Jayson; Moderator: Jarrod.

  • Hillaire's membership not consensed
  • Proposal regarding the suspension of members adjusted and consensed
  • Procedures regarding associate members, left over from last meeting, cleaned up and consensed
  • Proposal to improve door security discussed, with proposal to be further detailed for next week
  • Proposal to require a minimum number of members present for consensus blocked
  • Proposal to revoke the members only consensus items blocked


Contents

Short announcements and events

  • Bitcoin Class Nov 18th


Membership Binder

  • Robin Noel (1st week)
  • Kinnard (1st week)
  • Raul ?? (1st week)
  • Alex Perez (1st week)
  • Taylor Austin (3rd week)
  • Alex Peak<?> (2nd week)
  • Christina Olsen/De?? (3rd week)
  • Mary Peniscus<?> (4th+ week)
  • Hilaire<?> Nolette<?> (4th week, 2 sponsors)
  • Chris Whipple (1st week, 2 sponsors)
  • Sam Kepper<?> (1st week, 2 sponsors)
  • Hillaire's membership not consensed

Encouraged to pursue associate membership


Financial Report

Via email

"oh hai, I missed the meeting from heartfelt sickness, but here is your current balance: $37,584.91

I have also paid Noisebridge's business insurance for this year, which came to $1285.20.

I waived the terrorism insurance, until we're absolutely sure we want to hire a terrorist full-time."

Consensus items

Proposals from last week

Proposal regarding the suspension of members adjusted and consensed Procedures regarding associate members, left over from last meeting, cleaned up and consensed Proposal to improve door security discussed, with proposal to be further detailed for next week Proposal to require a minimum number of members present for consensus blocked Proposal to revoke the members only consensus items blocked

Proposals for next week

Proposal to improve door security discussed, with proposal to be further detailed for next week

Discussion Notes

OUTATIME


Attendance

Chris Cynthia Nick Eclaire Vandersnatch Dan Jade Ally Herman Doug Martin Jason Race/Mario Melissa Jason Evan Josh Kinnard Robin Noel Donald Jamie Andrew Carlos John Mike Jarvis Drew Jacob Sam Christian Hilare And others

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