Meeting Notes 2023 01 10

Date: 2023_01_10

Previous Meeting

Next Meeting

Note-takers: Alison, Loren

Moderators: Loren

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

some music events later

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

Introductions

• Loren
• Max - SWE. at NB do stuff with hands. handcraft stuff. coming for a month~
• Alison - sewing! code! some woodshop! laser! don't yet know 3d printing, here to hang out and join other's projects
• Justin- work with software people, has many projects to join,
• Andrew - new, learning to do woodworking, goal: make chair, found on nb reddit,
• Chris - software, hardware, robotics, robotic arms, ham radio, backyard chemistry, lisencse
• Holland - insurance, laser cutter for drawer organizer, start project soon
• Anoah ("Ananah") - yellow on the outside, white on the inside
• Ahmad (Can't Stop Won't Stop) - like to hack on hw stuff, meet people

Excellence

Our One Rule is to Be Excellent to Each Other.

Clean up after yourself!

Dont hack something that shouldnt be hack Take care noisebridge

Bring your zines, so I can collect them. (Silver sprocket off Valencia.)

Short announcements and events

Nuerotech Tuesdays, Bried hackaton, bring tools back together for future meetings

Events (2?)

Alex415 Musicube

Circuit Hacking Mondays, John/rrmut and Dana

Neurotech.

5mof next Thursday.

Guitar pedal workshop - mabye once a month.

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.

Guilds

Sewing, Laser are active Woodworking? - want of better organization. safety, stacking. Want to organize peope around this. Scraps - don't be afraid - talk to Arity on Discord, connect on organizing.

Anoah - connection to organizing group.

Financial Report

Treasurer's Finance update:

• we resolved the rent situation (december rent check got lost).
• we regained control of the PG&E account (yay!)
• great end of year donations! … we need this every month XD
• we’re looking for Julio, who is the owner of the meetup account, so event organizers can create tickets for their events. we instituted a minimum fee for sewing for instance, and this would help making sure a) folks show up and b) handling payments
• please everyone, look into whether you work for a company matching donations! And if so, pay your membership dues through this!
• we’re trying to set up paypal giving but i’ve had no luck getting hold of customer service
• really need to look into savings accounts - @dana had done the groundwork on this

Cash Flow 9500/month rent ~2000/month equipment 6200/month flowing

- Using savings from large donations

- Pay for classes, contribute to events and lead events - Wikipedia edit meetups

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

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

newcomers - what are you up to? hoping for tonight?

• meet people

• more responsibility

Discord Chrisby:

• defcon meetup?
• 5mof next week!