Meeting Notes 2023 01 10: Difference between revisions
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== Meeting Summary == | == Meeting Summary == | ||
* Fundraising Update | * Fundraising Update | ||
some music events later | some music events later | ||
* Announcements: | * Announcements: | ||
Nuerotech Tuesdays, | |||
Saturday hackaton, better tools back together for future NB meetings | |||
5mof next Thursday. | |||
Jan Events (2?) | |||
* Finances: | * Finances: | ||
* New members | Cash flow: 11.5k expenses, 6.5k revenue | ||
* New members & New philanthropists: | |||
* Consensus Items: | Alison Zhao! new philanthropist | ||
* Discussion Items: | * Consensus Items: - | ||
* Discussion Items: - | |||
= Introductions = | = Introductions = | ||
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Nuerotech Tuesdays, | Nuerotech Tuesdays, | ||
Saturday hackaton, better tools back together for future NB meetings | |||
Jan Events (2?) | |||
Alex415 Musicube | Alex415 Musicube | ||
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Guitar pedal workshop - mabye once a month. | Guitar pedal workshop - mabye once a month. | ||
== Guilds == | == Guilds == | ||
| Line 137: | Line 131: | ||
= Do-ocratic Task Board = | = 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! | |||
= End of Meeting = | = End of Meeting = | ||
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==Note taker posts the notes== | ==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.) | |||
* 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== | ==Fun things to do after== | ||
[[Category:Meeting Notes]] | [[Category:Meeting Notes]] | ||
Latest revision as of 00:44, 11 January 2023
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Date: 2023_01_10
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
[edit | edit source]- Fundraising Update
some music events later
- Announcements:
Nuerotech Tuesdays, Saturday hackaton, better tools back together for future NB meetings 5mof next Thursday. Jan Events (2?)
- Finances:
Cash flow: 11.5k expenses, 6.5k revenue
- New members & New philanthropists:
Alison Zhao! new philanthropist
- Consensus Items: -
- Discussion Items: -
Introductions
[edit | edit source]- 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
[edit | edit source]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
[edit | edit source]Nuerotech Tuesdays, Saturday hackaton, better tools back together for future NB meetings
Jan Events (2?) Alex415 Musicube
Circuit Hacking Mondays, John/rrmut and Dana
Neurotech.
5mof next Thursday.
Guitar pedal workshop - mabye once a month.
Guilds
[edit | edit source]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.
New Members/Associate Members
[edit | edit source]Financial Report
[edit | edit source]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
Spending Needs
[edit | edit source]Fundraising Update
[edit | edit source]How's it all going
Big C Consensus Items
[edit | edit source]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
[edit | edit source]Discussion Item 1
[edit | edit source]newcomers - what are you up to? hoping for tonight?
- meet people
- more responsibility
Discord Chrisby:
- defcon meetup?
- 5mof next week!
Discussion Item 2
[edit | edit source]Do-ocratic Task Board
[edit | edit source]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
[edit | edit source]Note taker posts the notes
[edit | edit source]- 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.)
- 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.