Meeting Notes Template: Difference between revisions

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'''Our One Rule is to Be Excellent to Each Other.'''
'''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.)
(What does that mean? Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX
 
 
= 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?)
 
 
= 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!
 
Example tasks:
* Collect all the trash in the space into the large bins on Sunday night!
* Document how one of the 3D printers works on the wiki, print out QR code linking to it & tape it to that printer!
* Find us a plumber to fix the toilet and hang out with them in the space while they fix it (Perhaps organizing an entire toilet replacement workshop!)
 
 
= [[Philanthropist|Philanthropists]]=
'''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 Binder ]] =
'''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)


== New members/philanthropists ==
Is anyone trying to become a philanthropist or Member? If not move on. No long discussions.


= Financial Report =
= Financial Report =
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* Any other details by those participating in handling our financials
* 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
* 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 ==
== Fundraising Update ==
'''How's it all going'''
'''How's it all going'''


= Consensus =
= Big C Consensus Items =
'''Consensus is how the Noisebridge Membership may change how Noisebridge works.'''
Nobody likes 3 hour meetings, only explain if people ask
 
(How does Consensus work? What types of things are good for formal Consensus? What is small-c consensus? What is a "block"?)
 
 
== [[ Consensus Items History | 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.)''


== [[ Current Consensus Items | Proposals for next week ]] ==
== [[ Consensus Items ]] ==
''(Add any new items for consensus to the [[Current Consensus Items]] page.)''
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 =
= Discussion =
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* PGP Key Signing could happen now (if it doesn't happen before any given Meeting). Ask others around the space or check the list to see who wants in on the action.
* PGP Key Signing could happen now (if it doesn't happen before any given Meeting). Ask others around the space or check the list to see who wants in on the action.
[[Category:Meeting Notes]]
[[Category:Meeting Notes]]
= 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!
Example tasks:
* Collect all the trash in the space into the large bins on Sunday night!
* Document how one of the 3D printers works on the wiki, print out QR code linking to it & tape it to that printer!
* Find us a plumber to fix the toilet and hang out with them in the space while they fix it (Perhaps organizing an entire toilet replacement workshop!)

Revision as of 19:53, 28 December 2021

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Click Edit in the MediaWiki top bar and copy all the source code into the new meeting notes page. Delete this paragraph from the actual notes.

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

Date: ADD THE DATE HERE

ALSO EDIT PREVIOUS AND NEXT DATES IN THE WIKI LINKS BELOW


Previous Meeting

Next Meeting

Note-takers: FIXME YOUR NAME HERE

Moderators: FIXME THEIR NAME HERE.

  • One or two bullet points of high-level meeting summary.

Meeting Summary

FIXME FILL OUT AT END OF MEETING AND SEND TO MAILING LIST TLDR what happened at the meeting:

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

Introductions

  • Person1 - she/her - something i do
  • Person2 - they/them - first time here, hello
  • and so on

Short announcements and events

  • 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.

Examples to delete and replace with actual announcements

  • Chuck: Starting a new class on Thursday nights called Let's Fight About Category Theory. 9pm. BYO Whiteboard Markers.
  • Roxy: One night only discussion on Feminist Hackers coming up this Saturday at 8pm. Free zines, stickers, and slingshots.
  • Albert: I'm taking a long bike ride next week and drinking some stuff I accidentally came up with while making tea in the back. Must sign waiver to join.

Excellence

Our One Rule is to Be Excellent to Each Other.

(What does that mean? Everyone is expected to follow the Anti-Harassment Policy, please familiarize yourself with it.) TWO MINUTES MAX

New members/philanthropists

Is anyone trying to become a philanthropist or Member? If not move on. No long discussions.

Financial Report

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


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 people ask

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

Discussion Item 1

Discussion Item 2

End of Meeting

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

  • Reprise of the Hackernationale. [This is anarchy - we do what the wiki says!]
  • PGP Key Signing could happen now (if it doesn't happen before any given Meeting). Ask others around the space or check the list to see who wants in on the action.

Do-ocratic Task Board

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!

Example tasks:

  • Collect all the trash in the space into the large bins on Sunday night!
  • Document how one of the 3D printers works on the wiki, print out QR code linking to it & tape it to that printer!
  • Find us a plumber to fix the toilet and hang out with them in the space while they fix it (Perhaps organizing an entire toilet replacement workshop!)
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