Meeting Notes 2014 02 11

You should read the meeting instructions forthwith!
Don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.

These are the notes from the The XXXth Meeting of Noisebridge. Note-taker: Kevin; Moderator: Jarrod.

• One or two bullet points of high-level meeting summary.
• Banning Pidgeon for stealing a tool week 1 discussion
• Sharing of data on recent policy changes related to access to Noisebridge

Short announcements and events

• Bullet point list of announcements and events

2nd Wednesday Feminist Book Club meets tomorrow [1]

Free security conference at DNA lounge When: Sun-Mon, Feb 24th-25th, 2013 Where: DNA Lounge 375 Eleventh Street San Francisco, CA 94103 Contact: @bsidessf Email: ian@bsidessf.org

Membership Binder

• The name of the applicant, the week of their application, and their sponsors.

Financial Report

• Funds in bank: $32,000 and change
• Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): Included in the above figure

Consensus items

Proposals from last week

(Add any items which pass or are blocked to the Consensus Items History page.)

Add qbit to BoD Ballot

Many present not in favor of adding qbit to the ballot. The deadline was hard.

Expiration Period on Member, aka Associate Member, role

Tabled, needs further clarification. Kevin will make a pull request after Tom initializes the Noisebridge Policy git repo.

Language Change to Member, aka Associate Member, policy

Deferred in favor of having futher discussion on the successes/failurs of policy

Ban E. Bandersnatch

Agreed that a solution besides banning would be best

Ban Pidgeon

Pidgeon took Robin's tool from Noisebridge

Pidgeon had the tool for a month

Pidgeon returned the tool to Robin when asked by Robin for the tool

Proposals for next week

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

Ban RAYC

Text:
For a period of 6 months starting February 18, 2014, RAYC is unwelcome at Noisebridge. He is prohibited from entering the space or participating in the community during this period.

RAYC put himself in direct personal danger. This is unexcellent. He has made valuable contributions to Noisebridge. Hence, a 6 month break and not a permenent ban is in order.

RAYC prefers to see action taken other than a mandatory break. RACY agrees not to sleep at Noisebridge again, on the elevator or otherwise.

RAYC is a good person to have at Nightbridge

Attendance

• Sachi
• Carlos
• Phil
• Alphalus
• John
• Chris
• Norman
• Josh
• Madalyn
• Ron
• Charles
• Robin
• Kevin
• Dan
• Caleb
• Monad
• Justin
• Tom
• MCT
• RAYC
• Matt

Now that the meeting is over, don't forget to post the meeting notes to the wiki and e-mail the discussion list with a short summary.