Meeting Notes 2020 11 24

• Date: November 24th 2020
• Note-taker: ______
• Moderators: X

https://jitsi.noisebridge.io/hackitorium

Live notes: https://pad.riseup.net/p/nbmeeting

Last Meeting Meeting_Notes_2020_11_17

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

Meeting Summary

FILL OUT AT END OF MEETING AND SEND TO MAILING LIST One or two bullet points of high-level meeting summary. TLDR what happened at the meeting:

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

Pre-Amble

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 definition

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 Definition

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)

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"?)

Main-Meeting

Introductions

• X - Space Hacker
• ________________
• ________________

Short announcements and events

60-second description per item in bullet point.

ALL EVENTS ARE VIRTUAL!!!

• 5MoF December 17th

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://discuss.noisebridge.info/c/finace/39

Consensus

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.)

Proposals for next week

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

Discussion

Discussion Item 1 - Space

General space use and access, summary of Consensus, and anything not covered?

Discussion Item 2 - Virtualization and Cams

Revised space cams and protocols