Meeting Notes 2015 08 25: Difference between revisions

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go make changes + fill in what's commented out (if desired)
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* Jon - does coding things
* Jon - does coding things
* Jade
* Jade
* Joti
* Joyti
* Leandra  
* Leandra  
* Bill
* Bill
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These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge]. Note-taker: Hassan; Moderators: Kevin.
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge]. Note-taker: Hassan; Moderators: Kevin.
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* '''One or two bullet points of high-level meeting summary.'''
* '''One or two bullet points of high-level meeting summary.'''
 
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= Short announcements and events =
= Short announcements and events =
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* Want to organize all of the books that we have. Looking at different organizational ideas.  
* Want to organize all of the books that we have. Looking at different organizational ideas.  


* Digital Archivists meet some wednesdays.
* Digital Archivists meet on some Wednesdays.


= [[ Membership Binder ]] =
= [[ Membership Binder ]] =
 
<!--
* '''Invite a knowledgeable volunteer to describe''' [[membership]], and the application process.
* '''Invite a knowledgeable volunteer to describe''' [[membership]], and the application process.
<blockquote>Being a member of Noisebridge is not like being a member of a gym or your local chess club. Anyone can come to Noisebridge to hack and learn: you don't need to be a member for that. At Noisebridge, membership is something different: it means taking responsibility and committing to help to maintain, improve, and govern Noisebridge. As a member of Noisebridge, you don't just come here to hack and learn, you actively work to improve what you see around you, help to deal with problems, and make this community and space better than it is today.</blockquote>
<blockquote>Being a member of Noisebridge is not like being a member of a gym or your local chess club. Anyone can come to Noisebridge to hack and learn: you don't need to be a member for that. At Noisebridge, membership is something different: it means taking responsibility and committing to help to maintain, improve, and govern Noisebridge. As a member of Noisebridge, you don't just come here to hack and learn, you actively work to improve what you see around you, help to deal with problems, and make this community and space better than it is today.</blockquote>
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** leave the area in search of gifts (traditionally beer and a lime, or cookies) for the rest of the group.
** leave the area in search of gifts (traditionally beer and a lime, or cookies) for the rest of the group.
* The rest of the meeting should reach consensus on whether they may join.
* The rest of the meeting should reach consensus on whether they may join.
* Remember to applaud new members when they return.
* Remember to applaud new members when they return
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No current action.


= [[Philanthropists]]=
= [[Philanthropist|Philanthropists]] =
<!--
* '''Invite a knowledgeable member to describe''' [[Philanthropist/Pledge|Philantropy]], and the application process.
* '''Invite a knowledgeable member to describe''' [[Philanthropist/Pledge|Philantropy]], and the application process.
* Read off any names from the binder for the past month. Any applicants must have their sponsor present to vouch for them.
* Read off any names from the binder for the past month. Any applicants must have their sponsor present to vouch for them.
* If there are no objections, they're a philanthropist! Their pledge should be handed over to the [[Secretary]] posthaste, after which their token will be updated to give them the 24/7 access they've earned(?)
* If there are no objections, they're a philanthropist! Their pledge should be handed over to the [[Secretary]] posthaste, after which their token will be updated to give them the 24/7 access they've earned(?)  
-->
 
No new ones.


= Financial Report =
= Financial Report =
* Funds in bank:
<!-- * Funds in bank:
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Any other details by those participating in handling our financials
* Any other details by those participating in handling our financials  
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* Noisetor has a little over 10K
* Noisetor has a little over 10K
* Noisebridge is N/A
* Noisebridge is N/A (''huh??'')


= Consensus and Discussion =
= Consensus and Discussion =
 
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* '''invite a knowledgeable volunteer to give '''[[Consensus Process|a brief primer on consensus process]]
* '''invite a knowledgeable volunteer to give '''[[Consensus Process|a brief primer on consensus process]]
* It is important that everyone in attendance understands at least:
* It is important that everyone in attendance understands at least:
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** How consensus isn't a legislative process
** How consensus isn't a legislative process
** Why consensus isn't applicable to some things like conflict resolution, resolution of time sinks, and the like.
** Why consensus isn't applicable to some things like conflict resolution, resolution of time sinks, and the like.
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* No discussion on consensus or on any critical issues.


== [[ Consensus Items History | Proposals from last week ]] ==
== [[ Consensus Items History | Proposals from last week ]] ==
''(Add any items which are consensed upon or someone has raised a principle objection for to the [[Consensus Items History]] page.)''
<!-- ''(Add any items which are consensed upon or someone has raised a principle objection for to the [[Consensus Items History]] page.)'' -->


* No current consensus items
* No current consensus items, apparently.


== [[ Current Consensus Items | Proposals for next week ]] ==
== [[ Current Consensus Items | Proposals for next week ]] ==
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== Discussion Items ==
== Discussion Items ==
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If any important discussion happens, it should be happening after forward progress is made during consensus.
* Slack for everybody ( ''somewhere..... maybe add link?'' )
 
* Camp in Germany with amazing Internet. People could have tents and plug in. Open Source cellphone network.
* Slack for everybody ( here )
* Leveling up the RFID tag and potentially adding anonymity for access to the space would be important. Some people care about anonymity, and this doesn't offer that. Also the RFID is hackable; somebody can listen in.
* Camp in Germany with amazing internet. People could have tents and plug in. Open source cellphone network.
* Tor camp in June 2016 is in Washington State and very accessible for all
* Leveling up the RFID tag and potentially adding anonymity would be importnat. Some people care about anonymity, and this doesn't offer that. Also the RFID is hackable, somebody can listen in.
* Tor camp in June 2016 is in Washington State and very accessible to all
* Software Designed Radio - Gotta think about what we can do.  
* Software Designed Radio - Gotta think about what we can do.  
* Hotpants
* Hotpants

Revision as of 19:24, 28 August 2015

Participants

  • Dan
  • Moby
  • Markus
  • Jon - does coding things
  • Jade
  • Joyti
  • Leandra
  • Bill
  • Trent
  • Mark
  • Nick


These are the notes from the The XXXth Meeting of Noisebridge. Note-taker: Hassan; Moderators: Kevin.

Short announcements and events

  • Want to organize all of the books that we have. Looking at different organizational ideas.
  • Digital Archivists meet on some Wednesdays.

No current action.

No new ones.

Financial Report

  • Noisetor has a little over 10K
  • Noisebridge is N/A (huh??)

Consensus and Discussion

  • No discussion on consensus or on any critical issues.
  • No current consensus items, apparently.

(Add any new items for consensus to the Current Consensus Items page.)

Discussion Items

  • Slack for everybody ( somewhere..... maybe add link? )
  • Camp in Germany with amazing Internet. People could have tents and plug in. Open Source cellphone network.
  • Leveling up the RFID tag and potentially adding anonymity for access to the space would be important. Some people care about anonymity, and this doesn't offer that. Also the RFID is hackable; somebody can listen in.
  • Tor camp in June 2016 is in Washington State and very accessible for all
  • Software Designed Radio - Gotta think about what we can do.
  • Hotpants
  • Hacker Internationale, never gonna give you up or let you down <3


End of Meeting

  • Reprise of the Hackernationale. [This is anarchy - we do what the wiki says!]
  • PGP Key Signing could happen now (if it doesn't happen before any given Meeting). Ask others around the space or check the list to see who wants in on the action.
  • Return the membership binder to its rightful location.
  • Clean and tidy the meeting notes including removing all these really verbose instructions, then save them to the wiki.
  • Send a summary of the meeting notes to the discussion list.
  • Enjoy the company of your fellow hacker, robot, or robothacker.
  • Discuss any items for which there was not time during the meeting.