Meeting Notes 2010 08 17

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123rd Meeting

Contents

[edit] Crew

Get someone to grab the membership binder now. Get someone to take notes.

  • Moderator:
  • Note-Taker:

[edit] Agenda

[edit] Introduction and Names

[edit] Announcements

  • Noisebridge 2009 tax filings are finally completed (Edit: Maybe not. Discrepancy found in CA 199 filing). All the forms, with personal contact info removed, are available on our new Tax Filings page.

[edit] Financial Report

Funds in bank: ~$12,000 The discrepancy versus last week is due a mistake, we presently have around $12k+.

All August bills are paid for. September ones will start to be due the last week of August.

[edit] Membership Binder

  • Clean up binder pages, remove pages of any approved members into the records binder.
  • Read off any names from the binder for the past month. (edit this step to include current checkmark system)
  • Anyone up for join this week should introduce themselves then leave while the present group comes to a Consensus about their membership.

[edit] What's Going On at Noisebridge

One short sentence about each of the following:

[edit] Supposedly Weekly Events
[edit] Non-weekly

[edit] Project Updates

  • Utilities & Lavatory Buildout
  • Darkroom

[edit] Consensus items

[edit] Discussion Items

[edit] End of Meeting

  • PGP Key Signing could happen now, check the list to see who wants in on the action.
  • Put back the membership binder.
  • Save the meeting notes to the wiki.
  • Send a copy of the meeting notes to the discussion list.
  • Copy the Meeting Notes Template for next week's agenda and update the main wiki page's link to it.
  • Enjoy a cocktail with your fellow hacker or robot.
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