Meeting Notes 2014 02 18: Difference between revisions
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'''Board Elections''' | '''Board Elections''' | ||
Casey: suggests that we discuss the board elections. | Casey: suggests that we discuss the board elections. | ||
Kevin: kevin agrees that we will discuss the elections. | Kevin: kevin agrees that we will discuss the elections. |
Revision as of 22:10, 18 February 2014
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: FIXME YOUR NAME HERE; Moderator: FIXME THEIR NAME HERE.
- One or two bullet points of high-level meeting summary.
Short announcements and events
- Josh: tonight 4D fractal viewing at 23:00
- Dan: looking for people interested in mediation and technology. Tentatively on Sat.
Sun/Monday: b-sides SF, security conference.
Membership Binder
- The name of the applicant, the week of their application, and their sponsors.
Tom with the membership description, suggestion to call it the "council" binder)
Hephaestus: week 4+
Kate Kligman: 4+
Douglas Barton: Cancelled.
N0_Hat: week 2
Qbit: week 1
Howard Tsu: Week 1
Financial Report
- $31,517.49 is our current balance.
Consensus items
Proposals from last week
(Add any items which pass or are blocked to the Consensus Items History page.)
Proposals for next week
(Add any new items for consensus to the Current Consensus Items page.)
Discussion Notes
Board Elections
Casey: suggests that we discuss the board elections. Kevin: kevin agrees that we will discuss the elections. See kevin, to cast a ballot. Casey: I have been coming to NB since 2010. I don't think the board exists to effect great change, merely to shepard the community. I would be honored to serve on the board, and you are awesome and I like you all. Ron: I would like to be on the board, I agree with Casey. The board should not have a large effect. Al: I have been a member since 83c, I was previously on the board in 2011. Dan: I agree with Casey and Ron, I agree that the board should be doing as little as possible. Robin asks about how the voting works and Al answers. Kevin reads list of candidates, and ballot text. Tom: I am a candidate, I will be at NB west later to discuss my platform. John: The board is merely to interface with the state, not much else, is that correct?
Attendance
- List of names and short summary. For bonus points, link wiki user pages.
Moderator: Kevin
Notetaker: Jarrod
Brandon: file system related info
Ron: axe, ground hacking
Monad: tinker
Bill: C#
Tina: experiments
Vee: Anarchist community space
Dane: exploring
Al: write prog
ean: dist. systems
John: summon brainwaves
Howard: Arduino
Jarrod:
Tom: plug-gable auth. modules
Sid: hacking anything
Pidgeon: experiments
Melissa: hacking life
Morgan: Linux, soldiering
Artum: hacking
Robin: film tech art
Ramon: linux
Rayc: exploiting systems and patching them
Elliot:
Juan: enjoys it here.
Colin:
caleb:
Will: enjoyed frozen
Dan: programmer 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.