Meeting Notes Template: Difference between revisions

From Noisebridge
Jump to navigation Jump to search
Flamsmark (talk | contribs)
Added description of membership. Also blockquoted passages to be paraphrased.
reformats discussion items
 
(179 intermediate revisions by 43 users not shown)
Line 1: Line 1:
= Instructions =
<div style="background-color:#ddd8;border:3px dashed #3338;padding:3px;">
* '''Delete these instructions section before posting completed minutes.'''
{{template/meeting}}
* Pick a moderator and a note-taker.
* Optionally: pick a membership-binder-wrangler; otherwise the moderator can take care of it.


== Note-taker ==
* Click [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit Edit] in the MediaWiki top bar (or [https://www.noisebridge.net/index.php?title=Meeting_Notes_Template&action=edit&preview=no Edit without preview])  and copy all the source code into the new meeting notes page.
* Open a text editor to take notes on the major points of the meeting, using this page at the template.
* Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)
* Project the draft meeting notes and agenda in real time throughout the meeting.
* Edit the [[Current_Consensus_Items|Current Consensus Items]] if anything is proposed for consensus next week.
* Edit the [[Consensus_Items_History|Consensus Items History]] if anything was reached consensus or failed to reach consensus this week.
* Post the meeting notes to this page, and email out a summary with a link.
* Tell treasurer@noisebridge.net and secretary@noisebridge.net if there are new members.


== Moderator==
*Live notes
* Understand the structure of Noisebridge [[consensus|decision-making]]
**https://pad.riseup.net/p/nbmeeting
* Make sure everyone gets a chance to speak.
*Virtual Meeting (jitsi mic/cam off by default)
* Speak only minimally yourself.
**https://meet.jit.si/noisebridge — NOTE: Someone must log in with Google/Facebook/GitHub to start the meeting. Everyone else can join the meeting without logging into anything. ([https://jitsi.org/blog/authentication-on-meet-jit-si/ Blame Jitsi])
* Keep the meeting moving, and avoid getting bogged down.
**Or, if it's ever revived: https://jitsi.noisebridge.io/hackitorium#config.startWithAudioMuted=true&config.startWithVideoMuted=true&userInfo.displayName=%22n00b%22
* Identify discussion items, arrange times limits for talking about each item.
* Identify and summarize consensus, suggest things that need to be done.
* '''Get the [[membership binder]] and ensure that it is returned safely.'''


== Participants ==
---
* Say your name before you talk.
<!-- Only after finishing notes, writing summary, uploading summary to discord/email. REMOVE ME (and above).</code> -->
* Remain on-topic, and speak as concisely as possible.
</div>
* Assist the note-taker with any links or corrections that are needed.
* Remain respectful of other participants, their time, and the consensus and moderation process.


= Agenda =
<!-- Things to update before uploading the meeting notes: -->
<!-- - Date  -->
<!-- - Note-taker[s] / Moderator[s]  -->
<!-- - Prev + Next links  -->
<!-- - Summary  -->
<!-- - Meeting Number (XXXth meeting)  -->
<!-- Update last meeting: https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no -->
<!-- Update next meeting: https://www.noisebridge.net/index.php?title=Next_meeting&redirect=no -->


[https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge]
{{meetings2026}}


Note-taker: FIXME YOUR NAME HERE
These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The XXXth Meeting of Noisebridge].


Moderator: FIXME THEIR NAME HERE
{|class="wikitable" style="text: left;"
! style="text-align:left;"| Date
== Introduction and Names ==
| 2026 mm dd  UPDATE DATE
|-
! Note-taker[s]
| PUT YOUR NAME HERE
|-
! Moderator[s]
| PUT THEIR NAME HERE
|}


* '''Invite a knowledgeable volunteer to explain''' [[Noisebridge_Vision|what Noisebridge is about]]:
<!-- ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW -->
<blockquote>Noisebridge is a 501c3 nonprofit that provides a space for creation, collaboration, and learning about technology and creative projects. Noisebridge provides space, power tools, and infrastructure to help the public learn new skills and create cool things. Noisebridge continues to exist through and depends entirely on membership fees and donations. Our code of conduct is 'Be excellent to each other'."</blockquote>
* '''Invite a knowledgeable volunteer to give '''[[Consensus Process|a brief primer on consensus process]]: We agree and so should you! Only paid-up members can block consensus.
* Introduce any new or unusual moderation techniques that you may be using during the meeting like: direct responses, limited speaking time, orderless stack, &c.
* Round of introductions (remember, announcements come later):
** What's your name,
** are you a member,
** what do you do, and
** if you are new: how did you hear about Noisebridge?


== Short Announcements ==
{|class="wikitable"
* Cool new projects? Something you'd like people to know? Say now, but keep it short!
| [[Meeting_Notes_2026 MONTH DAY|Previous Meeting]] {{last meeting}}
* Any happenings at the space of which members should be made aware.
| [[Meeting_Notes_2026 MONTH DAY|Next Meeting]] {{next meeting}}
|}


== New or Stale Events ==
<!-- Make sure to add "One or two bullet points of high-level meeting summary." -->
* Is there anything new happening at the space?
* Is there anything that has stopped happening at the space?
* If this is the first meeting of the month, review all the [[Category:Events | events at the space]] and try to weed out stale events.


== [[Membership Binder]] ==
== Meeting Summary ==
* '''Invite a knowledgeable volunteer to describe''' [[membership]], and the application process.
<!-- FILL OUT AT END OF MEETING AND SEND TO MAILING LIST/SLACK/DISCORD -->
<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 better than it is today.</blockquote>
<!-- Include: -->
* Read off any names from the binder for the past month. Write a check on every open application.
<!-- TLDR what happened at the meeting - possibly including: -->
* Anyone eligible to join this week should
* Fundraising Update:
** introduce themselves,
* Announcements:
** answer any questions members may have for them, then
* Finances:
** leave the area in search of gifts (traditionally beer and a lime, or cookies) for the rest of the group.
* New members:
* The rest of the meeting should reach consensus on whether they may join.
* New associates:
* Remember to applaud new members when they return.
* Consensus Items:
* Discussion Items:


== Financial Report ==
= Introductions =
* Funds in bank:
<!-- * Ask people to share their '''name, access needs, and preferred gender pronouns''' what they do at Noisebridge -->
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary):


== Consensus items ==
= Short announcements and events =
You may wish to '''invite a knowledgeable volunteer to repeat '''[[Consensus Process|a brief primer on the consensus process]].
<!-- '''60-second description per item in bulletpoint.''' -->
<!-- '''Copy-paste any pre-announcements for the upcoming meeting from [[Announcements]].''' -->
<!-- '''After announcements, copy them to the past [[Announcements]] list. Retire any from the Next Meeting list that aren't marked ONGOING.''' -->
<!-- See https://www.noisebridge.net/ and https://www.noisebridge.net/wiki/Category:Events for events, and welcoming people -->


=== Proposals from last week ===
= Excellence =
'''Our One Rule is to Be Excellent to Each Other.'''


''(Add any items which pass or are blocked to the [[Consensus Items History]] page.)''
What does that mean? Please see our page on [[Excellence]] !


=== Proposals for next week ===
<!-- On first Tuesdays, seek a few definitions. Other Tuesday, give a 1-3 sentence summary -->


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


== Discussion Items ==
== Anti-Harassment Policy & Community Standards of Excellence ==
Noisebridge has an [[Anti-Harassment Policy]]!


If an item of discussion drags on too long, further discussion may be postponed until after the meeting ends.
Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.)


During discussion, it is not necessary to write down exact what each person says. Record the topics of discussion, and any items of consensus or controversy here. Detailed descriptions of the conversation should go on the discuss page for this meeting.
For approachable & specific guidelines see: [[Community Standards]]


== End of Meeting ==
<!-- Recommended discussion time: TWO MINUTES MAX -->
* [[PGP|PGP Key Signing]] could happen now, check the [[PGP|list]] to see who wants in on the action.
 
* Return the [[membership binder]] to it's rightful location.
Please note: '''https://safespace.noisebridge.net/ is one way to quickly raise issues which will be seen by people in Discord.'''
* Clean and tidy the meeting notes, then save them to the wiki.
 
* Send a summary of the meeting notes to the discussion list.
== Brief Kudos ==
* Enjoy the company of your fellow hacker or robot.
<!-- Recent examples of excellent behavior, say 3, unless the passion moves you. -->
* Discuss any items for which there was not time during the meeting.
 
= [[Guild]]s & [[WG]]s =
''Reports from guilds & working groups. Updates! Events! Requests!''
<!-- '''What are [[guilds]] - briefly describe''' (much like the previous section on "Excellence") -->
 
= New Members/Associate Members =
<!-- What are they? Is anyone trying to become a Member or Associate Member? If not move on. No long discussions. -->
 
= Financial Report (first Tuesday of month only) =
'''Anarchist societies under a capitalist state need money to survive and thrive, yo.'''
 
* Monthly revenue, expenses. Big projects. Big fundraising events. Reserves in bank.
* 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
 
== Spending Needs ==
<!-- Gotta spend money on XYZ (i.e. Gate, wiring etc.). -->
<!-- WHO CAN SIGN THE CHECK OR LEND THE CREDIT CARD!?!?! -->
<!-- It doesn't matter if we agree to do something and it can’t be paid for. -->
 
== Fundraising Update ==
<!-- '''How's it all going''' -->
 
= Big C Consensus Items =
<!-- Nobody likes 3 hour meetings, only explain if new people are present. 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 Items =
 
== 1: [topic] ==
{{DiscussionItem|
| topic = <PUT_TOPIC_NAME_HERE>
| raised_by = <PUT_NOISEBRIDGER_ALIAS_HERE>
| seeking = decision/outcome/advice/[?]
}}
 
 
== 2: [topic] ==
{{DiscussionItem|
| topic = <PUT_TOPIC_NAME_HERE>
| raised_by = <PUT_NOISEBRIDGER_ALIAS_HERE>
| seeking = decision/outcome/advice/[?]
}}
 
 
== 3: [topic] ==
{{DiscussionItem|  
| topic = <PUT_TOPIC_NAME_HERE>
| raised_by = <PUT_NOISEBRIDGER_ALIAS_HERE>
| seeking = decision/outcome/advice/[?]
}}
 
 
== [num]: [topic-short] ==
{{DiscussionItem|
| topic = <PUT_TOPIC_NAME_HERE>
| raised_by = <PUT_NOISEBRIDGER_ALIAS_HERE>
| seeking = decision/outcome/advice/[?]
}}
 
 
...Copy/Paste more discussion items as needed...
 
 
= 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!
 
* What wiki pages need updating? What new wiki pages do we need? Discovered from the meeting.
 
= End of Meeting =
 
 
<!-- REMINDERS FOR NOTE TAKER[S] -->
<!--  -->
<!-- ==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.) https://www.noisebridge.net/index.php?title=Last_meeting&redirect=no -->
<!-- * 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== -->
<!--  -->
<!-- * Do a 10 minute cleanup, bring dishes up stairs and wash them, clean the bathroom -->
<!-- * Have some beers on the patio -->
<!-- * Prepare the next weeks' meeting notes  -->
<!-- * Lick the walls. Or just draw on them -->
<!-- * sing the [[Hackernationale]] (this almost never happens) -->


[[Category:Meeting Notes]]
[[Category:Meeting Notes]]

Latest revision as of 21:14, 27 January 2026

{{template/meeting}}(cleanups)

Missing caller= parameter. Please use {{t/div/end|Meeting Notes Template}} in the current template, to include the calling templates name in this "sub-routine" template's output.

  • Click Edit in the MediaWiki top bar (or Edit without preview) and copy all the source code into the new meeting notes page.
  • Delete this paragraph from the actual notes. (Keep in template, & in live copy for next iteration)

---


Noisebridge | About | Visit | 272 | Manual | Contact | Guilds | Stuff | Events | Projects | Meetings | Donate E
Meetings (c) [Prev · Next T] | Templates: Process (1st/mo) -- Discussion (non-1st/mo) | Current Consensus: edit -- History | Archive | Metaguild Archive | Announcements | Facilitation | Note-taking V · T · E
Meetings#2026 | Consensus (D): Items · History | Events (Hosting) — NB16 | Maker Faire 2026 | Open Sauce 2026 V · T · E

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

Date 2026 mm dd UPDATE DATE
Note-taker[s] PUT YOUR NAME HERE
Moderator[s] PUT THEIR NAME HERE


Previous Meeting

Edit redirect [Last meeting]

Next Meeting

Edit redirect [Next meeting]


Meeting Summary

[edit | edit source]
  • Fundraising Update:
  • Announcements:
  • Finances:
  • New members:
  • New associates:
  • Consensus Items:
  • Discussion Items:

Introductions

[edit | edit source]

Short announcements and events

[edit | edit source]

Excellence

[edit | edit source]

Our One Rule is to Be Excellent to Each Other.

What does that mean? Please see our page on Excellence !


Anti-Harassment Policy & Community Standards of Excellence

[edit | edit source]

Noisebridge has an Anti-Harassment Policy!

Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.)

For approachable & specific guidelines see: Community Standards


Please note: https://safespace.noisebridge.net/ is one way to quickly raise issues which will be seen by people in Discord.

Brief Kudos

[edit | edit source]

Reports from guilds & working groups. Updates! Events! Requests!

New Members/Associate Members

[edit | edit source]

Financial Report (first Tuesday of month only)

[edit | edit source]

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

  • Monthly revenue, expenses. Big projects. Big fundraising events. Reserves in bank.
  • 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

Spending Needs

[edit | edit source]

Fundraising Update

[edit | edit source]

Big C Consensus Items

[edit | edit source]

Discussion Items

[edit | edit source]

1: [topic]

[edit | edit source]
On topic: <PUT_TOPIC_NAME_HERE>
From/Raised by: <PUT_NOISEBRIDGER_ALIAS_HERE>
Seeking: decision/outcome/advice/[?]


2: [topic]

[edit | edit source]
On topic: <PUT_TOPIC_NAME_HERE>
From/Raised by: <PUT_NOISEBRIDGER_ALIAS_HERE>
Seeking: decision/outcome/advice/[?]


3: [topic]

[edit | edit source]
On topic: <PUT_TOPIC_NAME_HERE>
From/Raised by: <PUT_NOISEBRIDGER_ALIAS_HERE>
Seeking: decision/outcome/advice/[?]


[num]: [topic-short]

[edit | edit source]
On topic: <PUT_TOPIC_NAME_HERE>
From/Raised by: <PUT_NOISEBRIDGER_ALIAS_HERE>
Seeking: decision/outcome/advice/[?]


...Copy/Paste more discussion items as needed...


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!

  • What wiki pages need updating? What new wiki pages do we need? Discovered from the meeting.

End of Meeting

[edit | edit source]