Meeting Notes Template: Difference between revisions

From Noisebridge
Jump to navigation Jump to search
MJO (talk | contribs)
No edit summary
MJO (talk | contribs)
m Reverted edits by MJO (talk) to last revision by Mcint
Tag: Rollback
Line 1: Line 1:
{{meetings}}
{{meetings}}


These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 722th Meeting of Noisebridge].
* Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar and copy all the source code into the new meeting notes page.
* Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)
---
 
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge].


*Live notes
*Live notes
Line 8: Line 12:
**https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
**https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
**Backup link: https://meet.jit.si/noisebridge
**Backup link: https://meet.jit.si/noisebridge
** Update last meeting: https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
** Update next meeting: https://www.noisebridge.net/index.php?title=Next_meeting&redirect=no


Date: 2023_05_02


[[Meeting_Notes_2023_04_25|Previous Meeting]]
Date: ADD THE DATE HERE in the format 2023_XX_XX as below
 
Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)
 
ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW
 
[[Meeting_Notes_2023_MONTH_DAY|Previous Meeting]]
   
   
[[Meeting_Notes_2023_05_09|Next Meeting]]
[[Meeting_Notes_2023_MONTH_DAY|Next Meeting]]


Note-takers: Loren, Max, Shahzoda
Note-takers: FIXME YOUR NAME HERE


Moderators: Mark
Moderators: PUT THEIR NAME HERE


'''NOTE:''' Consider turning off fridge for the duration of the meeting. It is very loud and sometimes prevents people on video conference from hearing those in the space.
* '''One or two bullet points of high-level meeting summary.'''


== Meeting Summary ==
== Meeting Summary ==
 
FILL OUT AT END OF MEETING AND SEND TO MAILING LIST
Anti-harassment policy is discussing some updates. This was a meeting for letting knew philanthropists join, and we discussed improving class awareness.


TLDR what happened at the meeting:
TLDR what happened at the meeting:
* Fundraising Update: potential colabs with other spaces
* Fundraising Update
* Announcements: none
* Announcements:
* Finances: Deficit is in align with what it has been over the past few months
* Finances:
* New members: none
* New members:
* New philanthropists:
* New philanthropists:
    - Collin is an associate member
* Consensus Items:  
    - Michelle is an associate member
* Discussion Items:
    - Joe is an associate member
 
* Consensus Items: Anti harrassment policy changes was discussed
* Discussion Items: Ceramics, Python class, Fundraising email


= Introductions =
= Introductions =
Mark - Moderate meetings, video game stuff
* Ask people to share their '''name, access needs, and preferred gender pronouns''' during their intro, i.e.:
Tilde - from south bay
* Person1 - she/her - people please say names when speaking (i am low vision) - something i do
Ken - been coming to NB for a couple months, woodworking and sewing area
* Person2 - they/them - no access needs - first time here, hello
Sean - been coming for like 3 weeks. lazer cutting and 3d printing afficianado
* and so on
John - woodshop
JD - lazer cutter teacher, power tool safety, CNC
Collin - been around since December. programmaer, use the lazer
Julian - doing work with quilting
Michelle - helping w/ sewing guild. Doing stuff mixing quilting and AI
Loren - help out with Rack stuff
Max - 3D printing and Wood
Travis (tmoney) - software, trying to teach Python
Farley - Hosting meetup for programming beginners once a month on sundays
Shahzoda - software stuff, trying to get more into woodwork
Ben - lazer cutter, CNC
Joe - Game dev, lazer cutting
Sam (online) - CNC, Unreal Engine class Thursdays
Elan (online) - Wiki extraordinaire
Dana(online) - CHM, other random tasks


= Short announcements and events =
= Short announcements and events =
* '''60-second description per item in bulletpoint.'''
* '''Copy-paste any pre-announcements for the upcoming meeting from [[Announcements]].'''
* '''After announcements, copy them to the past [[Announcements]] list. Retire any from the Next Meeting list that aren't marked ONGOING.'''
* (See https://www.noisebridge.net/ and https://www.noisebridge.net/wiki/Category:Events for events, and welcoming people)


* Python class starting in earnest next Monday May 8th!
Examples to delete and replace with actual announcements
 
* Chuck: Starting a new class on Thursday nights called Let's Fight About Category Theory. 9pm. BYO Whiteboard Markers.
* We're importing a computerized knitting machine. More details coming soon. Should arrive in mid-June. Make scarves and more from images! Questions? Ask Dana & Emeline.
* Roxy: One night only discussion on Feminist Hackers coming up this Saturday at 8pm. Free zines, stickers, and slingshots.
 
* Albert: I'm taking a long bike ride next week and drinking some stuff I accidentally came up with while making tea in the back.  Must sign waiver to join.
* No Gamebridge this Wednesday - feel free to use the VR Booth anyway tag yourself @games role in discord
 
* The locker audit is still going on. If you have a locker and haven't yet claimed it (look inside your locker for a piece of paper). Roughly ending next week
 


= Excellence =
= Excellence =
'''Our One Rule is to Be Excellent to Each Other.'''


(What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!  
(What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!  


Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.)  
Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX
 
Be respectful of others' use of the space.
 
Make others feel acknowledged and welcome. Respect peoples' time and attention.


== Guilds ==
== Guilds ==
 
* '''What are guilds - briefly describe''' (much like the previous section on "Excellence")
Sub-organizations within NB.
Interest groups.
Channels exist in Discord.
Start and revive guilds as you can/see interest for.


== New Members/Associate Members ==
== New Members/Associate Members ==
What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.
What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.
Processing membership applications during the meeting.
* Joe: why do you wanna be a member? Encouraged to be more involved as he continues to use the space. Initially got involved during Global Game Jams.
To be a member you have to be a sponsor by a current member. Mark is sponsoring him.
Wants to make puzzles and boardgames! [Approved]
* Michelle - being sponsored by Emily and Matt.
  - likes to work on quilting, AI quilts, collaborating with different groups. An academic, interested in looking at and recording noisebridge history. At least interested in something like that.
* Mark: What outside of sewing interests you at Noisebridge?
* Michelle: interested in anarchist process. First space she's found where it's being done in practice.
* Mark: wants to talk more about that. That could fall under some other existing groups. Any final questions about Michelle?
* Mark: Does anyone block or have any concerns. *crickets
  - Michelle is now an associate member!
* Mark: Third person applying for membership is Collin
* Collin: Already donating since January, Sam G is his sponsor. Happy to have access to a laser cutter without having to make that investment himself. Really likes working at the space because he feels like he's able to get more done. He's very grateful for the space, and he hopes to be a good member. The primary project he's working on is a bunch of drawer organizers for himself and others
* Mark: Likes organizing things as well. Wants to talk more about drawers
* Collin: I want to be a part of the laser guild. I've talked to JD about that a couple times. Interested in working and maintaining the tool. Still a lot to learn.
* Mark: Any other questions for Collin? I've talked to Collin and he seems genuinely interesting. I have no problem. Any blockers? Silence
  - Collin is now an associate member!
* John applied for membership - sponsored by Sam. Couldn't find his application at first. Been using the space for a while, finally want to join and be a part of the community.
* Does mainly workshop. Wants to pick up coding again.
* Mark: Are you ready to take more responsibilty for the space?
* John: yes I have more time and theres nothing better for me to put the time in for.
(Question: what is associate member (philanthropist) and how does it differ from member?)
* Loren: Philanthropists, associate members, agree to be responsible for the space. Members also agree to be responsible for the community.
* Mark: Anyone block John's application for associate membership?
  - No one blocks. John is an associate member!
  - sam and mark will look over the checklist with him later tn.


= Financial Report =
= Financial Report =
(temporarily skipped 19:53)
'''Anarchist societies under a capitalist state need money to survive and thrive, yo.'''
 
* Net Deposits: 8,717.31
* Net Withdrawals: 12,651.05


* Funds in bank:
* Funds in bank:
Line 130: Line 86:


== Spending Needs ==
== Spending Needs ==
* Mark: skipping. I don't like this section
Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.
* Loren: Finance working group (finance-wg on slack) discusses this more
 


== Fundraising Update ==
== Fundraising Update ==
'''How's it all going'''
'''How's it all going'''
Have you done any? Do we need to do any?
John: Made contact with a related space: dont have a shop but are working on a very nice official venue. Called: Faight
We might have access to a nice venue where we can do fundraising event.
Max: Some people came from a space called Studio 45 to use the 3D printers for a hackathon. They donated some cash to NB. Collabs are good and should be done more in the future.
Ken: we should consider doing an open house to get more people interested in the space
Mark: Sunday Streets exists. they do events in sf every month, first one is this month for this month. This month it is [neighborhood]. Our Mission neighborhood one is in July 30th. We should do something for it! Join the dicord channel #sunday-streets to be a part of it.
Shahzoda: https://www.vibrantsf.org/ - giving grants from 3-8k for pop-up shops in SoMa
* Some back and forth on this topic. Mark says its worth opening the conversation about
* Elan: If you are interested in sunday streets, there is a discord rank you can join.


= Big C Consensus Items =
= Big C Consensus Items =
Nobody likes 3 hour meetings, only explain if people ask. https://www.noisebridge.net/wiki/Current_Consensus_Items


== Anti Harassment Policy Update ==
== [[ Consensus Items ]] ==
https://docs.google.com/document/d/14BlMYh-i1CbzUGj_AaqaF-YI2sL4WNokhJxEbev0G-U/edit
Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.
 
* JD: A lot has happened since 2013 when the ANTI-harassment policy was created. Particularly the Me Too movement. Not everyone is comfortable walking in to what is like a frat-house at times. If you want I can read what we got, and I'll point out the new stuff. Most of it is inherited from the old policy
* JD: \*reads the policy (check link above)
* TLDR:
** Update some language for new space, for specific observed behavior concerns,
* Mark: So we have some language to change and clarify some things
* JD: spefically talking about how some people were feeling marginalized or uncomfortable in the space. There was language around porn put in originally to accommodate the large group of individuals working in the sex industry that came here (for example, the armory, which housed kink.com)
* Mark: We can discuss this tonight if you would like, but feel free to take your time. People can take the chance to read it and comment on any thoughts.
* Travis: it sounds like you are for keeping some of the porn language, just for clarity are you shifting that language away from the anti-harassment policy and into community standards?
* Travis: one more question: I'm looking at the wiki, and it says the reporting of the harassment - isn't that an important part of it? If there is no one responsible... I'm just wondering if any of that needs to be updated?
* JD: It absolutely needs to get updated
* Loren: Safe Spaces is a tool noisebridge uses
* John: is "ask to leave" a part of this, or is that something separate?
* JD: that's a mediation thing, not part of AHP - Mark agrees
* Elan: Ask to leave is a mechanism for addressing an AHP thing, but it is separate. Closely related, but separate. You can do physical damage to the space and get asked to leave, but that's not harassment.
* Mark: is not respecting an ask to leave a violation of this policy or some other policy
* Travis: there is value in brevity too.
* Loren: it might be good to document the ways things do get handled, just so we know, and have some precedent.
* John: One really strong reason to be more specific about our policy is in making clear what to do in certain situations, for example, one of like physical violence/etc.
 
* Ken: I think "ask to leave" should be under disengagement. It is when there are no moderators around, disengagement is kind of the best possible solution.
* Travis: This seems to already be documented
 
* John: Early on, the AHP proposal uses the word "genuine" discrimmination and harassment. I think that word should be removed
* Will continue adding to the document asynchronously
 
We are going to defer consensus on this till the next meeting so people have more of a chance to read it and decide if they have any objections.


= Discussion =
= Discussion =


== Discussion Item 1 ==
== Discussion Item 1 ==
Fundraising Email Address


Basically a request for people who manage Rack. We want a noisebridge email adress we can colectively use for fundraising communications. Please help us Rack people!
== Discussion Item 2 ==


Q: What has been NB fundraising campaigns and events in the past?
= Do-ocratic Task Board =
 
Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from [https://github.com/noisebridge/buildout-capp Github], from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!
Various events and donations of machines/money from companies.
 
== Discussion Item 2 ==
finance update. email funraising@noisebridge.net, and/or business cards. grant finding & applying — there are services.


== Discussion Item 3 ==
= End of Meeting =
Python class


* Travis: I came here a couple months ago to get more involved because there was a meetup link for a python class. Mohammed said it was a python class or whatever but no one was there. I'm trying to run the class, got access to meetup, people RSVP'ed no one showed up. In the past 5 weeks of running the python class on mondays, only 2 people have shown up. I'm asking for some opinions on how we could get more interest, if possible at all. How can I raise awareness?
==Note taker posts the notes==
Suggestions:
    - be specific on the meeting level beginners
    - have a baseline knowledge
    - make it less often
    - add some sinage around the place
    - central place where people can see all the clases: meetup + noisebridge.net
    - specific themes
    - emailing a professor and bootcamps!
    - doing it regularlly!
    - do it even without the students


== Discussion Item 4 ==
* Clean and tidy the meeting notes including removing all these really verbose instructions.
Ceramics
* Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
* Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.) https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
* Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
* CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
* Edit the Current Consensus Items if anything is proposed for consensus next week.
* Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.


Noisebridge has a ceramics Guild!
==Fun things to do after==
Equipment by the powerpanel (near the doorway)
Some discussion + possibly alarm around this. It will be slowburn guild formation. It's complicated and we will not rush it. Physically, its complicated. We are also gathering equipment and determing what are needs are. We also need more volunteers. In month or two! Very open to people. No proposal just yet. Talk in #ceramics on Discord.


= Do-ocratic Task Board =
* Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom
Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from [https://github.com/noisebridge/buildout-capp Github], from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!
* Have some beers on the patio
* Prepare the next weeks' meeting notes
* Lick the walls. Or just draw on them
* sing the [[Hackernationale]] (this almost never happens)


[[Category:Meeting Notes]]
[[Category:Meeting Notes]]

Revision as of 21:09, 2 May 2023

Noisebridge | About | Visit | 272 | Manual | Contact | Guilds | Stuff | Events | Projects | Meetings | Donate E
Meetings (c) [Prev · Next T] | Templates: Process (1st/mo) -- Discussion (non-1st/mo) | Current Consensus: edit -- History | Archive | Metaguild Archive | Announcements | Facilitation | Note-taking V · T · E
  • Click Edit in the MediaWiki top bar and copy all the source code into the new meeting notes page.
  • Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)

---

These are the notes from the The XXXth Meeting of Noisebridge.


Date: ADD THE DATE HERE in the format 2023_XX_XX as below

Edit the meeting number above where it says the XXXth meeting of Noisebridge (by checking previous meetings)

ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW

Previous Meeting

Next Meeting

Note-takers: FIXME YOUR NAME HERE

Moderators: PUT THEIR NAME HERE

NOTE: Consider turning off fridge for the duration of the meeting. It is very loud and sometimes prevents people on video conference from hearing those in the space.

  • One or two bullet points of high-level meeting summary.

Meeting Summary

FILL OUT AT END OF MEETING AND SEND TO MAILING LIST

TLDR what happened at the meeting:

  • Fundraising Update
  • Announcements:
  • Finances:
  • New members:
  • New philanthropists:
  • Consensus Items:
  • Discussion Items:

Introductions

  • Ask people to share their name, access needs, and preferred gender pronouns during their intro, i.e.:
  • Person1 - she/her - people please say names when speaking (i am low vision) - something i do
  • Person2 - they/them - no access needs - first time here, hello
  • and so on

Short announcements and events

Examples to delete and replace with actual announcements

  • Chuck: Starting a new class on Thursday nights called Let's Fight About Category Theory. 9pm. BYO Whiteboard Markers.
  • Roxy: One night only discussion on Feminist Hackers coming up this Saturday at 8pm. Free zines, stickers, and slingshots.
  • Albert: I'm taking a long bike ride next week and drinking some stuff I accidentally came up with while making tea in the back. Must sign waiver to join.

Excellence

Our One Rule is to Be Excellent to Each Other.

(What does that mean? Please see our page on excellence https://www.noisebridge.net/wiki/Excellence!

Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX

Guilds

  • What are guilds - briefly describe (much like the previous section on "Excellence")

New Members/Associate Members

What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions.

Financial Report

Anarchist societies under a capitalist state need money to survive and thrive, yo.


Spending Needs

Gotta spend money on XYZ (i.e. Gate, wiring etc.). WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! It doesn't matter if we agree to do something and it can’t be paid for.


Fundraising Update

How's it all going

Big C Consensus Items

Nobody likes 3 hour meetings, only explain if people ask. https://www.noisebridge.net/wiki/Current_Consensus_Items

Only for talking about Big C consensus items, small c consensus items should be discussed with people at the space at the time of the change/new item.

Discussion

Discussion Item 1

Discussion Item 2

Do-ocratic Task Board

Participation also means doing stuff to contribute to the space. Propose new tasks or pick some tasks from Github, from what needs to be done around you, or whatever, and see if someone will sign up to work on that task. Anyone can sign up and it's a great way to show you are contributing!

End of Meeting

Note taker posts the notes

  • Clean and tidy the meeting notes including removing all these really verbose instructions.
  • Fill out the short summary at the top listing just announcements, consensus items, discussion topics, and names of new members and philanthropists.
  • Copy paste the notes to the next meeting page. (They will become Last meeting at midnight.) https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no
  • Email the meeting summary to Noisebridge Discuss and Noisebridge Announce lists.
  • CC on the email treasurer@noisebridge.net and secretary@noisebridge.net if there are new members and philanthropists.
  • Edit the Current Consensus Items if anything is proposed for consensus next week.
  • Edit the Consensus Items History if anything was reached consensus or failed to reach consensus this week.

Fun things to do after

  • Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom
  • Have some beers on the patio
  • Prepare the next weeks' meeting notes
  • Lick the walls. Or just draw on them
  • sing the Hackernationale (this almost never happens)