Meeting Notes 2021 05 18: Difference between revisions

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These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge].
*Live notes
**https://pad.riseup.net/p/nbmeeting
*Virtual Meeting (jitsi mic/cam off by default)
**https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
Date: May 18, 2021
[[Meeting_Notes_2021_05_11|Previous Meeting]]
[[Meeting_Notes_2021_05_25|Next Meeting]]
Note-taker: Ⅹ
Moderators: TJ
* '''One or two bullet points of high-level meeting summary.'''
== Meeting Summary ==
FIXME 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 =
* Carl
* X
* TJ
* (evil) dan
* wolf
= Short announcements and events =
HAMburger Tuesday's w/Cheese 444.555 MHz - https://noisebridge.net/wiki/HAM
DIY RoboCars in Oakland, Saturday May 22nd, free with registraion
Noisebridge Build-Out Round II in the driveway Saturday afternoon
= Excellence =
'''Our One Rule is to Be Excellent to Each Other.'''
(What does that mean?  How does the Anti-Harassment Policy fit into this?  Are we SURE we know what being Excellent is?  This is an important and fundamental conversation at Noisebridge, so let's give it like 120 seconds.)
= Participation =
'''Everyone at Noisebridge is a participant at Noisebridge.'''
(What does that mean?  How do you get a door key? Access to Slack, Discuss, etc?)
= [[Philanthropist|Philanthropists]]=
'''A Philanthropist at Noisebridge has earned enough trust from the community to open and close the space.'''
(What does that mean? What do we expect from Philanthropists? How do you become one? etc)
= [[ Membership Binder ]] =
'''Membership in Noisebridge entails community Trust in Consensus.'''
(What does that mean? What do we expect from Members? How do you become a Member? etc)
= Financial Report =
'''Anarchist societies under a capitalist state need money to survive and thrive, yo.'''
* Funds in bank:
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):
* Any other details by those participating in handling our financials
* The latest financial reports from the treasurer are available at https://noisebridge.net/wiki/Finances
== Fundraising Update ==
'''How's it all going'''
= Consensus =
'''Consensus is how the Noisebridge Membership may change how Noisebridge works.'''
(How does Consensus work? What types of things are good for formal Consensus? What is small-c consensus? What is a "block"?)
== [[ 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.)''
== [[ Current Consensus Items | Proposals for next week ]] ==
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
= Discussion =
Flaschen Taschen -- maybe have a jitsi for it, remote ssh (carl & x)
another rpi on hackitorium table, dedicated camera to flaschen taschen (ssh into hackitorium table, be on flaschen pi
== Discussion Item 1 ==
== Discussion Item 2 ==
= End of Meeting =
[[User:Ɲ|Ɲ]] ([[User talk:Ɲ|talk]]) 03:08, 19 May 2021 (UTC)
[[User:Ɲ|Ɲ]] ([[User talk:Ɲ|talk]]) 03:08, 19 May 2021 (UTC)
[[Category:Meeting Notes]]

Revision as of 10:40, 21 May 2021

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

Date: May 18, 2021


Previous Meeting

Next Meeting


Note-taker: Ⅹ

Moderators: TJ

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

Meeting Summary

FIXME 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

  • Carl
  • X
  • TJ
  • (evil) dan
  • wolf

Short announcements and events

HAMburger Tuesday's w/Cheese 444.555 MHz - https://noisebridge.net/wiki/HAM

DIY RoboCars in Oakland, Saturday May 22nd, free with registraion

Noisebridge Build-Out Round II in the driveway Saturday afternoon


Excellence

Our One Rule is to Be Excellent to Each Other.

(What does that mean? How does the Anti-Harassment Policy fit into this? Are we SURE we know what being Excellent is? This is an important and fundamental conversation at Noisebridge, so let's give it like 120 seconds.)


Participation

Everyone at Noisebridge is a participant at Noisebridge.

(What does that mean? How do you get a door key? Access to Slack, Discuss, etc?)


A Philanthropist at Noisebridge has earned enough trust from the community to open and close the space.

(What does that mean? What do we expect from Philanthropists? How do you become one? etc)


Membership in Noisebridge entails community Trust in Consensus.

(What does that mean? What do we expect from Members? How do you become a Member? etc)


Financial Report

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

Fundraising Update

How's it all going

Consensus

Consensus is how the Noisebridge Membership may change how Noisebridge works.

(How does Consensus work? What types of things are good for formal Consensus? What is small-c consensus? What is a "block"?)


(Add any items which are consensed upon or someone has raised a principle objection for to the Consensus Items History page.)

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

Discussion

Flaschen Taschen -- maybe have a jitsi for it, remote ssh (carl & x) another rpi on hackitorium table, dedicated camera to flaschen taschen (ssh into hackitorium table, be on flaschen pi

Discussion Item 1

Discussion Item 2

End of Meeting

Ɲ (talk) 03:08, 19 May 2021 (UTC)