Meeting Notes 2009 09 29: Difference between revisions

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New page: = Crew = Moderator: TBD Note-Taker: TBD = Agenda Items = == Announcements == === Introduction and Names === === What Noisebridge is about === === Treasurer's Rep...
 
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= Crew =
= Crew =


Moderator: TBD
Moderator: Dr. Jesus


Note-Taker: TBD
Note-Taker: JSharp
 
Attendee Count: 23
 
Officers: 2


= Agenda Items =
= Agenda Items =
Line 22: Line 26:


=== Project Updates ===
=== Project Updates ===
====2169 Mission====
* Electrical
* House keeping
** Another dumpster run?
** e-waste
** Drinking problem at 2169
** Cleaners
* Library
* Access Control
Maglocks still not installed because a part needs to be fabricated to compensate for the door frame being out of plumb.  Stop distracting Jesus until it gets done.
** LDAP Database
See [[LDAP Proposal]]
* SCADA, HMI Panels
Need to examine the Windows driver packets in more detail to turn on certain necessary features.  Some panels mostly work on a few machines.  Considering temporarily mounting the laptops by themselves while the panels get figured out.
* VA Machines
Another round of formatting probably this week.  Some of the nicer machines have been fixed up and are being allocated for scholarships to needy hacker sprouts.
====Open Hacker House====
[[Year 1 Open Hacker House/Setup]]


== Consensus items ==
== Consensus items ==
* Jeffrey Malone as new Noisebridge treasurer


== Discussion Items ==
== Discussion Items ==
* Jeffrey Malone as new Noisebridge treasurer
* Redesign of multimedia center in Cuba, general concept; discussion of strategies how to obtain hardware, software, and funds. Frantisek Apfelbeck
* Obtaining a shrubbery. It must be nice looking and not too expensive.


== Membership Binder ==
== Membership Binder ==


= Notes =
= Notes =
Noisebridge notes:
Introduction of new persons
What noisebridge is/consensus process explanation
Introduction of existing units
Treasure's Report:
  good money situation
  some people haven't yet paid dues, explanation of dues payment, etc
  3 months of operating expenses in the bank, not minus pending build out expenses
  donation instructions
Goings on at noisebridge -- see agenda
Project updates
  Electrical
    PG&E will turn on road side panel on next monday
    Power run to more locations in the space and getting rid of the extension cords
    Interface with individual space owners to setup space specific electrical requirements
    Tag wanted outlet/switch locations
    Rubin owns central table columns
    David owns chill space
    Crustcher and Jason D. own classrooms
    JSharp, Lamont, and Jim own library
  Housekeeping
    Trash cans replaced with larger units
    Shop trash can will not be picked up, trash needs to be removed
    Dr. Jesus loaned van to take things to dump
    To take garbage out: Monday night, curb -- Do not take out any recepticles that are not disposal company labeled
    Compact/Crush cans
    e-waste:
      scheduled pickup of e-waste Thursday at 2PM
      if you want it, please find a home for it, if it remains in the central pile it is most likey going
    leaving drinks out/concerns at 2169
      please clean up and don't leave out stuff
    cleaners will be procured but there will be a chores chart put out by Rubin
  Access Control
    don't bug Dr. Jesus until it's in place
    LDAP database, SCADA, HMI : shortened
    centralized preference store in LDAP, see wiki [[LDAP Proposal]]
    VA Machines scholarship program: see Dr. Jesus
  Year 1 Open House
    Noisebridge needs to be cleaned
    Discussion about what's going on at the open house: see the wiki [[Year 1 Open Hacker House/Setup]]
    Please inform Rubin if you want to help out
    Performances and Presentations
    Noisebridge.net/Year1
Discussion Items
  Treasurer proposal for dicussion for Jeffery Malone
    Mitch approves and will help out until things work
  Request for help with redesign of multimedia center and Cuba project
    David is attempting to get Francis in touch with MCRC
    Get in touch with algoldor@yahoo.com
  Discussion about having a clean lab for fine measurement equipment, Michael Kahn would like to arrange a space for equipment sensitive to dust
  Request for Shrubbery
  Discussion about dedicated time for cleaning the space, general approval, needs more cowbell
  Announcement about the Alternative Press Expo, invitation to come and enjoy
  You can now get the bounching google logo at 2169 (IPV6 Connectivity is now active)
  Pvck now has a house!
  Lxpk is up for membership.
  HackerQuarters.com annoucement, place for hackers to live in complement to noisebridge as a place for hackers to work and play.
  Ephemerisle practical experiement -- burning man on the water
Binder Names Read
  Alex Peak admitted as a member to noisebridge.
[[Category:Meeting Notes]]

Latest revision as of 19:32, 23 November 2010

Crew

[edit | edit source]

Moderator: Dr. Jesus

Note-Taker: JSharp

Attendee Count: 23

Officers: 2

Agenda Items

[edit | edit source]

Announcements

[edit | edit source]

Introduction and Names

[edit | edit source]

What Noisebridge is about

[edit | edit source]

Treasurer's Report

[edit | edit source]

Very brief primer on Noisebridge consensus process

[edit | edit source]

What's Going On at Noisebridge

[edit | edit source]

One short sentence about each of the following:

Project Updates

[edit | edit source]

2169 Mission

[edit | edit source]
  • Electrical
  • House keeping
    • Another dumpster run?
    • e-waste
    • Drinking problem at 2169
    • Cleaners
  • Library
  • Access Control

Maglocks still not installed because a part needs to be fabricated to compensate for the door frame being out of plumb. Stop distracting Jesus until it gets done.

    • LDAP Database

See LDAP Proposal

  • SCADA, HMI Panels

Need to examine the Windows driver packets in more detail to turn on certain necessary features. Some panels mostly work on a few machines. Considering temporarily mounting the laptops by themselves while the panels get figured out.

  • VA Machines

Another round of formatting probably this week. Some of the nicer machines have been fixed up and are being allocated for scholarships to needy hacker sprouts.

Open Hacker House

[edit | edit source]

Year 1 Open Hacker House/Setup

Consensus items

[edit | edit source]

Discussion Items

[edit | edit source]
  • Jeffrey Malone as new Noisebridge treasurer
  • Redesign of multimedia center in Cuba, general concept; discussion of strategies how to obtain hardware, software, and funds. Frantisek Apfelbeck
  • Obtaining a shrubbery. It must be nice looking and not too expensive.

Membership Binder

[edit | edit source]

Notes

[edit | edit source]

Noisebridge notes:

Introduction of new persons What noisebridge is/consensus process explanation Introduction of existing units Treasure's Report: 

 good money situation
 some people haven't yet paid dues, explanation of dues payment, etc
 3 months of operating expenses in the bank, not minus pending build out expenses
 donation instructions

Goings on at noisebridge -- see agenda Project updates 

 Electrical
    PG&E will turn on road side panel on next monday
    Power run to more locations in the space and getting rid of the extension cords
    Interface with individual space owners to setup space specific electrical requirements
    Tag wanted outlet/switch locations
    Rubin owns central table columns
    David owns chill space
    Crustcher and Jason D. own classrooms
    JSharp, Lamont, and Jim own library
 Housekeeping
    Trash cans replaced with larger units
    Shop trash can will not be picked up, trash needs to be removed
    Dr. Jesus loaned van to take things to dump
    To take garbage out: Monday night, curb -- Do not take out any recepticles that are not disposal company labeled
    Compact/Crush cans
    e-waste:
      scheduled pickup of e-waste Thursday at 2PM
      if you want it, please find a home for it, if it remains in the central pile it is most likey going 
    leaving drinks out/concerns at 2169
      please clean up and don't leave out stuff
    cleaners will be procured but there will be a chores chart put out by Rubin
 Access Control
    don't bug Dr. Jesus until it's in place
    LDAP database, SCADA, HMI : shortened
    centralized preference store in LDAP, see wiki LDAP Proposal
    VA Machines scholarship program: see Dr. Jesus
 Year 1 Open House
    Noisebridge needs to be cleaned
    Discussion about what's going on at the open house: see the wiki Year 1 Open Hacker House/Setup
    Please inform Rubin if you want to help out
    Performances and Presentations
    Noisebridge.net/Year1

Discussion Items 

 Treasurer proposal for dicussion for Jeffery Malone
   Mitch approves and will help out until things work
 Request for help with redesign of multimedia center and Cuba project
   David is attempting to get Francis in touch with MCRC
   Get in touch with algoldor@yahoo.com
 Discussion about having a clean lab for fine measurement equipment, Michael Kahn would like to arrange a space for equipment sensitive to dust
 Request for Shrubbery
 Discussion about dedicated time for cleaning the space, general approval, needs more cowbell
 Announcement about the Alternative Press Expo, invitation to come and enjoy
 You can now get the bounching google logo at 2169 (IPV6 Connectivity is now active)
 Pvck now has a house!
 Lxpk is up for membership.
 HackerQuarters.com annoucement, place for hackers to live in complement to noisebridge as a place for hackers to work and play.
 Ephemerisle practical experiement -- burning man on the water

Binder Names Read 

 Alex Peak admitted as a member to noisebridge.
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