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Meeting Notes 2014 01 14
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== [[ Consensus Items History | Proposals from last week ]] == === Contribution to Noisebridge === TEXT: It is the responsibility of all users of Noisebridge (guests, Members, and Associate Members) to contribute to Noisebridge as they are able. An individual's contribution should be proportionate with that person's use of Noisebridge and its resources. A reasonable monetary contribution from a member or associate member may be $80 per month, but it is each person's responsibility to determine what contribution is reasonable for them. Affirmation does not need consensus > Reduces confusion Should address the credibility of the initial proposal that abolished member dues Noisebridge needs memberdues to survive > the rate at which we are losing money is the lowest that it has ever been > membership dues are not a large protion of Noisebridge's income ==== Consensed with 3 stand asides ==== === amendments during consensus process === In order to validly pass the consensus process, proposed consensus items will be written down on the Current Consensus Items wiki page the day of the meeting they are introduced. Only this exact wording of the proposed consensus item can be consensed on at the next week's meeting. Any change, even small ones, to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community. Amend: In order to validly pass the consensus process, proposed consensus items must be recorded on the Current Consensus Items wiki page before 24 hours have passed after the end of the meeting in which they are introduced. The text so recorded should exactly match the text discussed during the meeting. Only this exact wording of the proposed consensus item is elegible for consensus at the next week's meeting. Any changes --- even small ones --- to the wording will be considered a different and new consensus proposal and will require another week before it can be consensed on. The spirit of this proposal is to prevent changes (small or radical) to consensus items being made and consensed on without notice to the larger community. ==== Proactivly deferred to next week ==== === Audio Stream Meetings === TEXT: That the Tuesday Meeting be streamed in audio when possible, with the aim of encouraging online involvement. By the consensus of those present, the meeting may be limited to those in the space for privacy reasons. The responsibility for streaming will be that of the secretary. Privacy concern, will preclude some from participating > let's make it easier for the people that we like to participate > audio only, streamed and not persisted Should be at space to participate in meeting > Some people cannot, EX sick, too many KMs away, How will thoes tuning in participate? IRC, troll-proof conference call? Could try this without consensus > More likely to happen if consensed More people, more noise > Have seen this run well in the past with 200+ people consensus decision > Zakim a good solution? http://www.w3.org/2001/12/zakim-irc-bot.html secretary@noisebridge.net collecting donations to purchase a phone to make the conference call ==== Consensed with 3 stainding aside ==== ''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
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