Meeting Notes 2010 03 02: Difference between revisions
create page, set amount in bank |
mNo edit summary |
||
| (3 intermediate revisions by 2 users not shown) | |||
| Line 1: | Line 1: | ||
= Crew = | = Crew = | ||
Moderator: | Moderator: Jonathan Moore | ||
Note-Taker: | Note-Taker: [[User:Thatha]] based on email from Zedd. | ||
== Announcements == | == Announcements == | ||
| Line 18: | Line 18: | ||
=== Agenda Items === | === Agenda Items === | ||
* Pick an Executive Director. | |||
=== Membership binder === | === Membership binder === | ||
| Line 28: | Line 30: | ||
* [[Circuit_Hacking_Mondays|Circuit Hacking Mondays]] (7PM, 2169) | * [[Circuit_Hacking_Mondays|Circuit Hacking Mondays]] (7PM, 2169) | ||
* [[PythonMondays | Python Mondays]] (6:30 PM, 2169) | * [[PythonMondays | Python Mondays]] (6:30 PM, 2169) | ||
* [[SCoW]] craft group - Wednesdays at 7PM | * [[SCoW]] craft group - Wednesdays at 7PM | ||
* [[GameDevelopment]] - Wednesdays at 8PM, back from Berlin and 2010 class is in session | * [[GameDevelopment]] - Wednesdays at 8PM, back from Berlin and 2010 class is in session | ||
| Line 34: | Line 35: | ||
* [[Sensebridge]] and the EEG group - Sundays at afternoonish (1-2ish) - come to try brain scanning | * [[Sensebridge]] and the EEG group - Sundays at afternoonish (1-2ish) - come to try brain scanning | ||
* [[Spacebridge]] - Sundays at 5PM planning meeting this Sunday to decide | * [[Spacebridge]] - Sundays at 5PM planning meeting this Sunday to decide | ||
* Knots Go and Locks - Sundays 3PM | * Knots, [[Go]], and [[Locks!]] - Sundays 3PM | ||
=====Non-weekly===== | =====Non-weekly===== | ||
| Line 51: | Line 52: | ||
== Discussion Items == | == Discussion Items == | ||
''Please list your name (or proxy) next to each item you list here. Good form is to personally (or through proxy) lead items added here at the meeting.'' | ''Please list your name (or proxy) next to each item you list here. Good form is to personally (or through proxy) lead items added here at the meeting.'' | ||
There was a proposal to make everyone executive director. All of the attendants agreed. | |||
Seth read some stuff from the bylaws that were actually filed. | |||
We learned that Noisebridge does not have ED, we have a President. | |||
Zedd said that the plumbing is finished unless something goes wrong | |||
Also, The board should replace the President yearly, but it specifically says should. | |||
There were massive amounts of discussion about who should be President. | |||
Zedd was told that there was water on the floor by the bathroom, and scampered off to stop the water. | |||
More discussion about who should be President. | |||
Jof was decided on, because he walked in at the right moment. | |||
Mr. President did cartwheels. | |||
The meeting was concluded. | |||
[[Category:Meeting Notes]] | |||
Latest revision as of 19:03, 3 March 2010
Crew
[edit | edit source]Moderator: Jonathan Moore
Note-Taker: User:Thatha based on email from Zedd.
Announcements
[edit | edit source]Introduction and Names
[edit | edit source]What Noisebridge is about
[edit | edit source]Treasurer's Report
[edit | edit source]Amount in bank: $15000
Very brief primer on Noisebridge consensus process
[edit | edit source]Agenda Items
[edit | edit source]- Pick an Executive Director.
Membership binder
[edit | edit source]What's Going On at Noisebridge
[edit | edit source]One short sentence about each of the following:
Weekly
[edit | edit source]- Circuit Hacking Mondays (7PM, 2169)
- Python Mondays (6:30 PM, 2169)
- SCoW craft group - Wednesdays at 7PM
- GameDevelopment - Wednesdays at 8PM, back from Berlin and 2010 class is in session
- Shop Friday still plans to come back when the shop is done.
- Sensebridge and the EEG group - Sundays at afternoonish (1-2ish) - come to try brain scanning
- Spacebridge - Sundays at 5PM planning meeting this Sunday to decide
- Knots, Go, and Locks! - Sundays 3PM
Non-weekly
[edit | edit source]Project Updates
[edit | edit source]2169 Mission
[edit | edit source]- Kitchen
- Plumbing
Consensus items
[edit | edit source]Please list your name (or proxy) next to each item you list here. Good form is to personally (or through proxy) lead items added here at the meeting.
Discussion Items
[edit | edit source]Please list your name (or proxy) next to each item you list here. Good form is to personally (or through proxy) lead items added here at the meeting.
There was a proposal to make everyone executive director. All of the attendants agreed.
Seth read some stuff from the bylaws that were actually filed.
We learned that Noisebridge does not have ED, we have a President.
Zedd said that the plumbing is finished unless something goes wrong
Also, The board should replace the President yearly, but it specifically says should.
There were massive amounts of discussion about who should be President.
Zedd was told that there was water on the floor by the bathroom, and scampered off to stop the water.
More discussion about who should be President.
Jof was decided on, because he walked in at the right moment.
Mr. President did cartwheels.
The meeting was concluded.