Meeting Notes 2014 04 22: Difference between revisions
m Secretaribot says its time for the 310th Noisebridge notes |
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Don't forget to '''post the meeting notes to the wiki''' and e-mail the discussion list with a short summary. | 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 [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 310th Meeting of Noisebridge]. Note-taker: | These are the notes from the [https://www.noisebridge.net/wiki/Category:Meeting_Notes The 310th Meeting of Noisebridge]. Note-taker: Kevin the aloof; Moderator: John. | ||
* | * 2169 electrical | ||
* RAYC | |||
* Member tier nomenclature | |||
= Short announcements and events = | = Short announcements and events = | ||
* | * Jon was here when the building inspector came and the stove was in violation of code | ||
* Naomi open secureconfig Python lib -- peer review request | |||
* Tidy up coming up on Saturday | |||
= [[ Membership Binder ]] = | = [[ Membership Binder ]] = | ||
* | * Qbit 4+ | ||
* Hephestus 4+ | |||
* Kate Kligman 4+ | |||
* Xavier 3 | |||
= Financial Report = | = Financial Report = | ||
* Funds in bank: | * Funds in bank: as of 4/18/14 $39,509 | ||
* Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): | * Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): at least (but probably not greatly more) $10k | ||
= Consensus items = | = Consensus items = | ||
| Line 22: | Line 29: | ||
== [[ Current Consensus Items | Proposals for next week ]] == | == [[ Current Consensus Items | Proposals for next week ]] == | ||
''(Add any new items for consensus to the [[Current Consensus Items]] page.)'' | ''(Add any new items for consensus to the [[Current Consensus Items]] page.)'' | ||
=== Revert ban RAYC === | |||
R was sleeping on the elevator <br> | |||
He's a good guy, has done good things for the space <br> | |||
R has been coming to the space since he was banned <br> | |||
R does not understand his limits imposed by head injury <br> | |||
Give R more empathy <br> | |||
Head injury should not be considered <br> | |||
R broke the ban, we already spent a lot of time on this <br> | |||
R should not be taking on responsibility at Noisebridge <br> | |||
Doesn't sound like R is a danger to others <br> | |||
Could always ban R again in the future <br> | |||
R is helpful late night <br> | |||
R's medical issues should not be a factor in our decision <br> | |||
R volunteered at Noisehack <br> | |||
Is there a situation where R could return conditionally? <br> | |||
=== Discretionary budget for electrical repair === | |||
The board has started the process of looking for a contractor <br> | |||
A part of the procedure is to go to the city and ask for the list of violations <br> | |||
Makes more sense to get what we need together, then make a request for funds <br> | |||
Need 9 faceplates and electrical tape now <br> | |||
Sid collects $30 to buy faceplates and electrical tape <br> | |||
=== Revert council member tier === | |||
Change names from 'Council Member' -> 'Member' and 'Member' -> 'Associate Member' <br> | |||
Associate member seems to have stuck as a term <br> | |||
Council member is too lofty <br> | |||
= Discussion Notes = | = Discussion Notes = | ||
== Discussion of theft at Noisebridge == | |||
== Conflict of Interest == | |||
= Attendance = | = Attendance = | ||
* | * Dan | ||
* Sid | |||
* Kevin | |||
* Eitan | |||
* Adrian | |||
* Daravinne | |||
* Jon | |||
* V | |||
* Bill | |||
* Matthew | |||
* Cynthia | |||
* Josh | |||
* John | |||
[[Category:Meeting Notes]] | [[Category:Meeting Notes]] | ||
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. | 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. | ||
Latest revision as of 22:02, 22 April 2014
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 310th Meeting of Noisebridge. Note-taker: Kevin the aloof; Moderator: John.
- 2169 electrical
- RAYC
- Member tier nomenclature
Short announcements and events
[edit | edit source]- Jon was here when the building inspector came and the stove was in violation of code
- Naomi open secureconfig Python lib -- peer review request
- Tidy up coming up on Saturday
- Qbit 4+
- Hephestus 4+
- Kate Kligman 4+
- Xavier 3
Financial Report
[edit | edit source]- Funds in bank: as of 4/18/14 $39,509
- Noisetor (See the bulletpoints at the bottom of http://noisetor.net/finances/#summary): at least (but probably not greatly more) $10k
Consensus items
[edit | edit source](Add any items which pass or are blocked to the Consensus Items History page.)
(Add any new items for consensus to the Current Consensus Items page.)
Revert ban RAYC
[edit | edit source]R was sleeping on the elevator
He's a good guy, has done good things for the space
R has been coming to the space since he was banned
R does not understand his limits imposed by head injury
Give R more empathy
Head injury should not be considered
R broke the ban, we already spent a lot of time on this
R should not be taking on responsibility at Noisebridge
Doesn't sound like R is a danger to others
Could always ban R again in the future
R is helpful late night
R's medical issues should not be a factor in our decision
R volunteered at Noisehack
Is there a situation where R could return conditionally?
Discretionary budget for electrical repair
[edit | edit source]The board has started the process of looking for a contractor
A part of the procedure is to go to the city and ask for the list of violations
Makes more sense to get what we need together, then make a request for funds
Need 9 faceplates and electrical tape now
Sid collects $30 to buy faceplates and electrical tape
Revert council member tier
[edit | edit source]Change names from 'Council Member' -> 'Member' and 'Member' -> 'Associate Member'
Associate member seems to have stuck as a term
Council member is too lofty
Discussion Notes
[edit | edit source]Discussion of theft at Noisebridge
[edit | edit source]Conflict of Interest
[edit | edit source]Attendance
[edit | edit source]- Dan
- Sid
- Kevin
- Eitan
- Adrian
- Daravinne
- Jon
- V
- Bill
- Matthew
- Cynthia
- Josh
- John
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.