<div dir="ltr"><div>hi everyone,<br><br>another productive meeting this week. we have a number of action items for next week and the full meeting notes are below.<br><br></div><div>ACTION ITEMS:<br></div><div><div class="" id="magicdomid75">
<ul class=""><li><span class="">Bill will set up automatic reminders</span></li><li><span class="">Sarah is willing to host a rave, perhaps weekly</span></li><li><span class="">FUNDING</span></li><ul><li><span class="">Review existing funding options, re-categorize, organize - </span><span class=""><b>Len, Matt, Marina, Jordan, Romy, Jenny</b></span></li>
<li><span class="">Put your name next to specific projects that you are interested in</span></li></ul><li><span class="">Max, Jordan and sudo-sys will brainstorm on alternative ISPs</span></li><li><span class="">Tommy will update fiscal solvency spreadsheet</span></li>
<li><span class="">Membership management system - Bill and Tommy</span></li><li><span class="">Africa and Carmen (and anyone else who is interested) can sign up </span><span class="">for east bay diybio </span><span class="">with <a href="mailto:eastbaydiybio@googlegroups.com">eastbaydiybio@googlegroups.com</a></span></li>
</ul></div>Let me know if I've missed anything.<br><br>- Marina<br><br></div><div><br></div>FULL NOTES:<br><div><br><div class="" id="magicdomid2"><span class=""><a href="https://sudoroom.org/wiki/Meeting_Minutes"><b>https://sudoroom.org/wiki/Meeting_Minutes</b></a></span></div>
<div class="" id="magicdomid3"><br></div><div class="" id="magicdomid4"><span class="">Try this out this week: </span><span class=""><a href="http://sudoroom.backchan.nl/conferences/view/1054">http://sudoroom.backchan.nl/conferences/view/1054</a></span></div>
<div class="" id="magicdomid5"><br></div><div class="" id="magicdomid6"><span class="">May 15 2013</span></div><div class="" id="magicdomid7"><span class="">Attending:</span><span class=""> Matt, Ryan, Marina, Jenny, Sam, Carmen, Africa, Will, Len, Tommy, Bill, Jordan, Vicky, Rev. Phil, Naomi, Max, Pete</span></div>
<div class="" id="magicdomid8"><br></div><div class="" id="magicdomid9"><span class="">==Introductions==</span></div><div class="" id="magicdomid10"><br></div><div class="" id="magicdomid11"><span class="">Co-Facilitator: </span><span class="">Matt</span></div>
<div class="" id="magicdomid12"><br></div><div class="" id="magicdomid13"><span class="">Brief personal intros (< 20 sec per person)</span></div><div class="" id="magicdomid14"><ul class=""><li><span class="">What is one thing you like to share with others?</span><span class=""> Food, wine, ideas, files, internet, connections :D</span></li>
</ul></div><div class="" id="magicdomid15"><span class="">Icebreaker (10 min)</span></div><div class="" id="magicdomid16"><ul class=""><li><span class="">Sudo Room Goals - next 6 months</span></li></ul></div><div class="" id="magicdomid17">
<ul class=""><li><span class="">More people! Mo' space! Mo' money!</span></li></ul></div><div class="" id="magicdomid18"><ul class=""><li><span class="">Sustainable funding</span></li></ul></div><div class="" id="magicdomid19">
<ul class=""><li><span class="">More representation of Oakland </span></li></ul></div><div class="" id="magicdomid20"><ul class=""><li><span class="">Finding cool neighbors</span></li></ul></div><div class="" id="magicdomid21">
<ul class=""><li><span class="">Being receptive to hobbyists</span></li></ul></div><div class="" id="magicdomid22"><ul class=""><li><span class="">Community / education / diversity</span></li></ul></div><div class="" id="magicdomid23">
<ul class=""><li><span class="">Summer fundraiser, summer stuff generally (field trips, retreats!)</span></li></ul></div><div class="" id="magicdomid24"><ul class=""><li><span class="">Biggifying</span></li></ul></div><div class="" id="magicdomid25">
<ul class=""><li><span class="">Access & membership services sorted</span></li></ul></div><div class="" id="magicdomid26"><ul class=""><li><span class="">More cross-collaboration between the Bay Area hackerspaces</span></li>
</ul></div><div class="" id="magicdomid27"><br></div><div class="" id="magicdomid28"><span class=""><i>Share food / sudo mate if available.</i></span></div><div class="" id="magicdomid29"><br></div><div class="" id="magicdomid30">
<span class="">==Announcements==</span></div><div class="" id="magicdomid31"><br></div><div class="" id="magicdomid32"><span class="">Co-Facilitator: </span><span class=""> Ryan</span></div><div class="" id="magicdomid33">
<span class="">(< 8 minutes) </span></div><div class="" id="magicdomid34"><span class=""> </span></div><div class="" id="magicdomid35"><ul class=""><li><span class="">===Consent Agenda===</span></li></ul></div><div class="" id="magicdomid36">
<ul class=""><li><br></li></ul></div><div class="" id="magicdomid37"><ul class=""><li><span class=""><i>(Let's
 use this time to briefly review and consent to items that need no more 
details or discussion) ====> We're trying this out!</i></span></li></ul></div><div class="" id="magicdomid38"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid39"><ul class=""><li><span class="">May 25th: Showing of Judi Bari film in the entire space. Rusty would love help organizing it.</span></li>
</ul></div><div class="" id="magicdomid40"><ul class=""><li><span class="">Fabulous
 Friday Films: If you have access to a sound system, please  contact 
Vicky. Vicky can take full responsibility of the sound system  and can 
pick up and drop it off, etc.</span></li></ul></div><div class="" id="magicdomid41"><ul class=""><li><span class="">Bring ALL Dolby Surround Sound speakers to sudo room please</span></li></ul></div><div class="" id="magicdomid42">
<ul class=""><li><span class="">Contact Matt and Sam about existing sound system</span></li></ul></div><div class="" id="magicdomid43"><ul class=""><li><span class=""><b>Sundays @ 7pm</b></span><span class=""> - Cleaning of Natural Decay</span></li>
</ul></div><div class="" id="magicdomid44"><ul class=""><li><span class="">Who is available to lead this week? ___________</span></li></ul></div><div class="" id="magicdomid45"><ul class=""><li><span class="">Craigslist posting looking for friends: </span><span class=""><a href="http://sfbay.craigslist.org/eby/off/3789289305.html">http://sfbay.craigslist.org/eby/off/3789289305.html</a></span></li>
</ul></div><div class="" id="magicdomid46"><ul class=""><li><span class="">Use  </span><span class=""><a href="http://hackerspaces.crowdmap.com/">http://hackerspaces.crowdmap.com/</a></span><span class=""> (ask Romy or Matt for admin access)</span></li>
</ul></div><div class="" id="magicdomid47"><ul class=""><li><span class="">Tweet any space details </span><span class=""><b>@sudoroom</b></span></li></ul></div><div class="" id="magicdomid48"><ul class=""><li><span class="">Email </span><span class=""><b><a href="mailto:info@sudoroom.org">info@sudoroom.org</a></b></span></li>
</ul></div><div class="" id="magicdomid49"><br></div><div class="" id="magicdomid50"><ul class=""><li><span class="">===Other Announcements===</span></li></ul></div><div class="" id="magicdomid51"><ul class=""><li><br></li>
</ul></div><div class="" id="magicdomid52"><ul class=""><li><span class="">This Sat TIL: Fix It Day! (yaaaaayyy!!!): </span><span class=""><a href="https://sudoroom.org/wiki/Today_I_Learned#May_18_Fix-It_Day.21_.28PLUS_Linux_Install_Day.21.29">https://sudoroom.org/wiki/Today_I_Learned#May_18_Fix-It_Day.21_.28PLUS_Linux_Install_Day.21.29</a></span></li>
</ul></div><div class="" id="magicdomid53"><ul class=""><li><span class="">Sign up for TIL's (no one is scheduled after this week): </span><span class=""><a href="https://sudoroom.org/wiki/Today_I_Learned">https://sudoroom.org/wiki/Today_I_Learned</a></span></li>
</ul></div><div class="" id="magicdomid54"><ul class=""><li><span class="">BIKE SMUT: This Friday, doors open 8:22, show starts 9:07. (Vicky, who will be a little late)</span></li></ul></div><div class="" id="magicdomid55">
<ul class=""><li><span class="">Signs will be put up advertising adultiness of the event</span></li></ul></div><div class="" id="magicdomid56"><ul class=""><li><span class="">Vicky and Phil take full responsibility fr cleaning. (Vicky is anal-retentive and this will not be a problem)</span></li>
</ul></div><div class="" id="magicdomid57"><ul class=""><li><span class="">GLOW
 WORMS: We need 2 more! Please contact Vicky via email/gchat if you 
would like to join in helping facilitate a safe space on Friday.</span></li></ul></div><div class="" id="magicdomid58"><ul class=""><li><span class="">SECURITY/GREETERS:
 Would anyone like to volunteer in shifts to hang out and greet people 
as they enter? Anthony expressed interest. Anyone else?</span></li></ul></div><div class="" id="magicdomid59"><ul class=""><li><span class="">VOLUNTEER
 MOVERS: Vicky needs a person or 2 persons to help move speakers onto a 
truck (6pmish), into the space and out of the space (end of show, 
midnightish). Any volunteers?</span></li></ul></div><div class="" id="magicdomid60"><ul class=""><li><span class="">If
 you have  any concerns/questions/comments/suggestions please contact 
Vicky via  direct email (best way to reach her), not listserv.</span></li></ul></div><div class="" id="magicdomid61"><ul class=""><li><span class="">Presentation: beautiful DIY cloth menstrual pad (Vicky)</span></li></ul>
</div><div class="" id="magicdomid62"><ul class=""><li><span class="">Interested
 in more inter-hackerspaces collab? Join Open Hack Night every Monday at
 7pm @LOL (1234 23rd Avenue, San Antonio (east Oakland)). LOL is a POC, 
Queer and Women-organized hackerspace. It is radically 
inclusive--EVERYONE is a desired member! Their organizers want us to do 
more stuff at each others' spaces. :] :] (Vicky)</span></li></ul></div><div class="" id="magicdomid63"><ul class=""><li><span class="">Next BACH planning meeting: Fri May 24 @ 8pm at West Gate San Leandro, 1933 Davis St, San Leandro</span></li>
</ul></div><div class="" id="magicdomid64"><ul class=""><li><span class="">BACH info: </span><span class=""><a href="http://hackerspaces.org/wiki/Bay_Area_Consortium_of_Hackerspaces">http://hackerspaces.org/wiki/Bay_Area_Consortium_of_Hackerspaces</a></span></li>
</ul></div><div class="" id="magicdomid65"><ul class=""><li><span class="">Sudo Bike</span></li></ul></div><div class="" id="magicdomid66"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid67"><ul class="">
<li><span class="">=== ACTION ITEMS ===</span></li></ul></div><div class="" id="magicdomid68"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid69"><ul class=""><li><span class="">Co-Facilitatory: </span><span class="">Marina </span><span class="">(< 5 min)</span></li>
</ul></div><div class="" id="magicdomid70"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid71"><ul class=""><li><span class="">Follow-up on previous items--keeping it brief, okay to table if necessary to next meeting:</span></li>
</ul></div><div class="" id="magicdomid72"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid73"><ul class=""><li><span class=""><b>New Business:</b></span></li></ul></div><div class="" id="magicdomid74"><ul class="">
<li><br></li></ul></div><div class="" id="magicdomid75"><ul class=""><li><span class="">Africa and Carmen can sign up </span><span class="">for east bay diybio </span><span class="">with <a href="mailto:eastbaydiybio@googlegroups.com">eastbaydiybio@googlegroups.com</a>  <go to there</span></li>
</ul></div><div class="" id="magicdomid76"><ul class=""><li><span class="">Max is researching alternative ISPs and recommends LMI, will continue this discussion on the sudo-sys list.</span></li></ul></div><div class="" id="magicdomid77">
<ul class=""><li><br></li></ul></div><div class="" id="magicdomid78"><ul class=""><li><span class=""><b>Old Business:</b></span></li></ul></div><div class="" id="magicdomid79"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid80">
<ul class=""><li><span class="">[postponed until next week] </span><span class="">WHO WANTS TO RUN AN ETHERNET CABLE to rock paper scissors collective? - Matt will help</span></li></ul></div><div class="" id="magicdomid81">
<ul class=""><li><span class="">Add Hacky Happer Hour to the calendar - </span><span class=""><b>Romy</b></span><span class=""> hosted Hacker Happy Hour</span></li></ul></div><div class="" id="magicdomid82"><ul class=""><li>
<span class="">Oakland Nights Live - what to do?</span></li></ul></div><div class="" id="magicdomid83"><ul class=""><li><span class="">[postponed until next week] </span><span class="">Bill will talk with them about this regardless on Friday for "Captial and Crisis" putting on thinking caps</span></li>
</ul></div><div class="" id="magicdomid84"><ul class=""><li><span class="">... and "theorizing"</span></li></ul></div><div class="" id="magicdomid85"><ul class=""><li><span class=""><b>[Sharing Sketch Tomorrow for Supper w/ Public School] Jenny</b></span><span class=""> - Set expectations for sudo events, make this available to internal & external</span></li>
</ul></div><div class="" id="magicdomid86"><ul class=""><li><span class="">-Ensure doors are closed</span></li></ul></div><div class="" id="magicdomid87"><ul class=""><li><span class="">-Trash and recycling</span></li></ul>
</div><div class="" id="magicdomid88"><ul class=""><li><span class="">-Running the dishwasher</span></li></ul></div><div class="" id="magicdomid89"><ul class=""><li><span class="">-Putting furniture back where it belongs</span></li>
</ul></div><div class="" id="magicdomid90"><ul class=""><li><span class="">-Vacuum!</span></li></ul></div><div class="" id="magicdomid91"><ul class=""><li><span class="">Jenny will discuss with Public School this Thurs.</span></li>
</ul></div><div class="" id="magicdomid92"><ul class=""><li><span class=""><a href="https://docs.google.com/document/d/1fyHwH-O_tMEW3c01HvHbmAHDqj6aD2DSDmpdtM_DfKg/edit?usp=sharing">https://docs.google.com/document/d/1fyHwH-O_tMEW3c01HvHbmAHDqj6aD2DSDmpdtM_DfKg/edit?usp=sharing</a></span></li>
</ul></div><div class="" id="magicdomid93"><br></div><div class="" id="magicdomid94"><ul class=""><li><span class=""><b>Postponed</b></span><span class=""> (not for discussion, only for reference):</span></li></ul></div><div class="" id="magicdomid95">
<ul class=""><li><br></li></ul></div><div class="" id="magicdomid96"><ul class=""><li><span class="">[Postponed] Talk to Danny O'Brien, intro from JC to Jordan, invite him to come to a future sudo meeting to share insight!</span></li>
</ul></div><div class="" id="magicdomid97"><ul class=""><li><span class="">Straight to the source--but out of the country :( Will be back later this month and Jordan will follow up then.</span></li></ul></div><div class="" id="magicdomid98">
<ul class=""><li><span class="">[Postponed until necessary] Eddan - Reference letter from George</span></li></ul></div><div class="" id="magicdomid99"><ul class=""><li><span class="">[Postponed until necessary] Jenny sync with Troy on library - Not yet but they will</span></li>
</ul></div><div class="" id="magicdomid100"><ul class=""><li><span class="">Set up date for label-printing organizing of stuff event - Jenny!1 -troy</span></li></ul></div><div class="" id="magicdomid101"><ul class=""><li>
<span class="">still need to set a date</span></li></ul></div><div class="" id="magicdomid102"><ul class=""><li><span class="">[Postponed until someone throws Romy a massive love bomb] Romy to lead diagram for Articles of Association amendment</span></li>
</ul></div><div class="" id="magicdomid103"><ul class=""><li><span class="">Romy to work with Troy to turn the articles into a flow diagram. Diagrams and drawings of sudo room members being passed around.</span></li></ul>
</div><div class="" id="magicdomid104"><ul class=""><li><span class="">[Postponed until ?] Add articles to github (gitorious!!!!!!!? - </span><span class=""><a href="https://gitorious.org/+sudo-room%29">https://gitorious.org/+sudo-room)</a></span><span class=""> - Yardena is going to put these articles up</span></li>
</ul></div><div class="" id="magicdomid105"><br></div><div class="" id="magicdomid106"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid107"><br></div><div class="" id="magicdomid108"><span class="">==Fiscal Solvency==</span></div>
<div class="" id="magicdomid109"><br></div><div class="" id="magicdomid110"><span class="">(20 min)  Exchequer: Tommy && Co-facilitator: </span><span class="">Sam</span></div><div class="" id="magicdomid111"><br></div>
<div class="" id="magicdomid112"><ul class=""><li><span class=""><b>Third</b></span><span class=""><b> Wed - </b></span><span class=""><b>collect dues!</b></span><span class=""><b> </b></span><span class="">(2nd & 3rd - collect dues, 4th - assess where we're at)</span><span class=""> pay your dues!</span></li>
</ul></div><div class="" id="magicdomid113"><ul class=""><li><span class="">Review and consensus process:</span></li></ul></div><div class="" id="magicdomid114"><ul class=""><li><span class="">Fiscal Solvency Spreadsheet - </span><span class=""><a href="https://docs.google.com/spreadsheet/ccc?key=0AlKk2X9KKqlFdFZJUy12ZUhDUmx2N3hUZldyejlXdFE#gid=7">https://docs.google.com/spreadsheet/ccc?key=0AlKk2X9KKqlFdFZJUy12ZUhDUmx2N3hUZldyejlXdFE#gid=7</a></span></li>
</ul></div><div class="" id="magicdomid115"><ul class=""><li><span class="">Rent: $1500; Utilities: $220; Services: $50</span></li></ul></div><div class="" id="magicdomid116"><ul class=""><li><span class="">Target membership contribution: $88 per member (based on approx. 30 people)</span></li>
</ul></div><div class="" id="magicdomid117"><ul class=""><li><span class="">now we're collecting target of $60</span></li></ul></div><div class="" id="magicdomid118"><ul class=""><li><span class="">some give more</span></li>
</ul></div><div class="" id="magicdomid119"><ul class=""><li><span class="">sense of urgency: Still working on month-to-month</span></li></ul></div><div class="" id="magicdomid120"><ul class=""><li><span class="">Financial Planning</span></li>
</ul></div><div class="" id="magicdomid121"><ul class=""><li><span class="">Fund-raising efforts?</span></li></ul></div><div class="" id="magicdomid122"><ul class=""><li><span class="">Leverage existing resources and infrastructure</span></li>
</ul></div><div class="" id="magicdomid123"><ul class=""><li><span class="">E.g. events, fund-raisers</span></li></ul></div><div class="" id="magicdomid124"><ul class=""><li><span class="">Recurring income</span></li></ul>
</div><div class="" id="magicdomid125"><ul class=""><li><span class="">sustainable for a long time</span></li></ul></div><div class="" id="magicdomid126"><ul class=""><li><span class="">Long-term sustainability and viability</span></li>
</ul></div><div class="" id="magicdomid127"><ul class=""><li><span class="">e.g. meetups, institutional stability, etc.</span></li></ul></div><div class="" id="magicdomid128"><ul class=""><li><span class="">Creating items at low-cost for considerable mark-up donation</span></li>
</ul></div><div class="" id="magicdomid129"><ul class=""><li><span class="">T-shirts</span></li></ul></div><div class="" id="magicdomid130"><ul class=""><li><span class="">other swag</span></li></ul></div><div class="" id="magicdomid131">
<ul class=""><li><span class="">Electronic kits</span></li></ul></div><div class="" id="magicdomid132"><ul class=""><li><span class="">workshops? </span></li></ul></div><div class="" id="magicdomid133"><ul class=""><li><span class="">Ethersheet Spreadsheet to track revenues? Automated form (Google Forms)?</span></li>
</ul></div><div class="" id="magicdomid134"><ul class=""><li><span class=""><a href="https://sudoroom.org/wiki/page/Funding_Ideas">https://sudoroom.org/wiki/page/Funding_Ideas</a></span></li></ul></div><div class="" id="magicdomid135">
<ul class=""><li><span class="">Food</span></li></ul></div><div class="" id="magicdomid136"><ul class=""><li><span class="">Cottage Food Law </span></li></ul></div><div class="" id="magicdomid137"><ul class=""><li><span class="">Shared Kitchens/Gardens</span></li>
</ul></div><div class="" id="magicdomid138"><ul class=""><li><span class="">Sudo Mate - </span><span class=""><b>Max & Ray</b></span></li></ul></div><div class="" id="magicdomid139"><ul class=""><li><span class="">Iced, carbonated, DELICIOUS mate soda beverage (exquisite, yum!)</span></li>
</ul></div><div class="" id="magicdomid140"><ul class=""><li><span class="">Sudo Beer (Subiir) - </span><span class=""><b>Morten</b></span><span class=""> & </span><span class=""><b>Marc</b></span></li></ul></div><div class="" id="magicdomid141">
<ul class=""><li><span class="">Sudo Gravy (marinara sauce) - </span><span class=""><b>Ray - Last week's $40 went to Sudo Room rent. Sold all 4 pints (all that was left after dinner) Yay!</b></span></li></ul></div><div class="" id="magicdomid142">
<ul class=""><li><span class="">Sudo Lunch / Grab-n-go option - ? [DOES NOT YET EXIST]</span></li></ul></div><div class="" id="magicdomid143"><ul class=""><li><span class="">suggestion by </span><span class=""><b>Marc</b></span></li>
</ul></div><div class="" id="magicdomid144"><ul class=""><li><span class="">Rusty's "Savior Bars"!</span></li></ul></div><div class="" id="magicdomid145"><ul class=""><li><span class="">Some exchange model that is advantageous for some reason</span></li>
</ul></div><div class="" id="magicdomid146"><ul class=""><li><span class=""><b>Eddie's "Dope" Popcorn</b></span></li></ul></div><div class="" id="magicdomid147"><ul class=""><li><span class="">"Just do it"</span></li>
</ul></div><div class="" id="magicdomid148"><ul class=""><li><span class="">Schwag</span></li></ul></div><div class="" id="magicdomid149"><ul class=""><li><span class="">3D printed stuff</span></li></ul></div><div class="" id="magicdomid150">
<ul class=""><li><span class="">magnets - </span><span class=""><b>Jordan</b></span></li></ul></div><div class="" id="magicdomid151"><ul class=""><li><span class="">bike mounting accessories (easy to print, can adapt to any device mounting!) -hol</span></li>
</ul></div><div class="" id="magicdomid152"><ul class=""><li><span class="">jewelry</span></li></ul></div><div class="" id="magicdomid153"><ul class=""><li><span class="">on-demand</span></li></ul></div><div class="" id="magicdomid154">
<ul class=""><li><span class="">other objects</span></li></ul></div><div class="" id="magicdomid155"><ul class=""><li><span class="">other 3D printers</span></li></ul></div><div class="" id="magicdomid156"><ul class=""><li>
<span class="">3d printed exoskeleton</span></li></ul></div><div class="" id="magicdomid157"><ul class=""><li><span class="">DIY handheld 3D printer pen based on a hot glue gun Cheap as hell</span></li></ul></div><div class="" id="magicdomid158">
<ul class=""><li><span class="">"Captain crunch whistles" - Le Oficial Ray (Rey?)</span></li></ul></div><div class="" id="magicdomid159"><ul class=""><li><span class="">Bike bevereage holders</span></li></ul></div>
<div class="" id="magicdomid160"><ul class=""><li><span class="">T-shirts - </span><span class=""><b>Dan Finlay (already an action item)</b></span></li></ul></div><div class="" id="magicdomid161"><ul class=""><li><span class="">Buttons (moar)</span></li>
</ul></div><div class="" id="magicdomid162"><ul class=""><li><span class="">Dependent upon logo</span></li></ul></div><div class="" id="magicdomid163"><ul class=""><li><span class="">LED cubes - hol??????????</span></li></ul>
</div><div class="" id="magicdomid164"><ul class=""><li><span class="">Membership dues</span></li></ul></div><div class="" id="magicdomid165"><ul class=""><li><span class="">sliding-scale, voluntary (current)</span></li></ul>
</div><div class="" id="magicdomid166"><ul class=""><li><span class=""><b><i>better</i></b></span><span class=""> </span><span class=""><b>advertisement</b></span></li></ul></div><div class="" id="magicdomid167"><ul class="">
<li><span class="">--> Scrounging for MOAR</span></li></ul></div><div class="" id="magicdomid168"><ul class=""><li><span class="">Flyers, put things around the area, galleries, cafes, etc.</span></li></ul></div><div class="" id="magicdomid169">
<ul class=""><li><span class="">Could be extremely effective</span></li></ul></div><div class="" id="magicdomid170"><ul class=""><li><span class="">Could do a bike-about</span></li></ul></div><div class="" id="magicdomid171">
<ul class=""><li><span class="">better price-]points (concrete options beyond general $60 discussion)</span></li></ul></div><div class="" id="magicdomid172"><ul class=""><li><span class="">will be informed by member survey (already an action item)</span></li>
</ul></div><div class="" id="magicdomid173"><ul class=""><li><span class="">Do we accept </span><span class=""><b>BITCOIN????????????</b></span></li></ul></div><div class="" id="magicdomid174"><ul class=""><li><span class="">Automatic reminders</span></li>
</ul></div><div class="" id="magicdomid175"><ul class=""><li><span class="">Repair Services</span></li></ul></div><div class="" id="magicdomid176"><ul class=""><li><span class="">Fix-it clinic style (especially electronics, etc)?</span></li>
</ul></div><div class="" id="magicdomid177"><ul class=""><li><span class="">Could also do custom bike stuff, bike repair!</span></li></ul></div><div class="" id="magicdomid178"><ul class=""><li><span class="">Specifically could get $ from burners</span></li>
</ul></div><div class="" id="magicdomid179"><ul class=""><li><span class="">Not necessarily easy while in our current, less-developed state</span></li></ul></div><div class="" id="magicdomid180"><ul class=""><li><span class="">Donated equipment</span></li>
</ul></div><div class="" id="magicdomid181"><ul class=""><li><span class="">Repair and sell, e.g. on Ebay - suggestion by </span><span class=""><b>Eddan</b></span></li></ul></div><div class="" id="magicdomid182"><ul class="">
<li><span class="">Re-use and sell or sell as services</span></li></ul></div><div class="" id="magicdomid183"><ul class=""><li><span class="">Similar potential to </span><span class=""><a href="http://spokeland.org/">http://spokeland.org/</a></span></li>
</ul></div><div class="" id="magicdomid184"><ul class=""><li><span class="">DIY ISP ++ </span></li></ul></div><div class="" id="magicdomid185"><ul class=""><li><span class="">a la </span><span class=""><a href="http://ranchwifi.com/">http://ranchwifi.com/</a></span></li>
</ul></div><div class="" id="magicdomid186"><ul class=""><li><span class="">Laci Videmsky has offered to host a workshop on how to do this, like he and his business partner did with Ranch Wifi</span></li></ul></div><div class="" id="magicdomid187">
<ul class=""><li><span class="">Kits</span></li></ul></div><div class="" id="magicdomid188"><ul class=""><li><span class="">electronics
 - (i won't be at the meeting tonight but if we come up with a few and 
order the components in bulk and package individually together, we can 
sell at events - Hol)</span></li></ul></div><div class="" id="magicdomid189"><ul class=""><li><span class="">Home PCs for cheapz</span></li></ul></div><div class="" id="magicdomid190"><ul class=""><li><span class="">Art kits</span></li>
</ul></div><div class="" id="magicdomid191"><ul class=""><li><span class="">Writing kits</span></li></ul></div><div class="" id="magicdomid192"><ul class=""><li><span class="">Kits of kits :D ^.^ ^.^</span></li></ul></div>
<div class="" id="magicdomid193"><ul class=""><li><span class="">Kits of 3D printers that create other kits</span></li></ul></div><div class="" id="magicdomid194"><ul class=""><li><span class="">Non-profit status</span></li>
</ul></div><div class="" id="magicdomid195"><ul class=""><li><span class="">Tax-deductable Donations as a 501(c)3</span></li></ul></div><div class="" id="magicdomid196"><ul class=""><li><span class="">Noisebridge and School Factory have offered to provide fiscal sponsorship</span></li>
</ul></div><div class="" id="magicdomid197"><ul class=""><li><span class="">School Factory has a lot more experience than NB in fiscal sponsorship</span></li></ul></div><div class="" id="magicdomid198"><ul class=""><li><span class="">Grants</span></li>
</ul></div><div class="" id="magicdomid199"><ul class=""><li><span class="">Regular events</span></li></ul></div><div class="" id="magicdomid200"><ul class=""><li><span class="">Raves</span></li></ul></div><div class="" id="magicdomid201">
<ul class=""><li><span class="">Speaker events - of particular relevance to our projects</span></li></ul></div><div class="" id="magicdomid202"><ul class=""><li><span class="">Covers? No covers?</span></li></ul></div><div class="" id="magicdomid203">
<ul class=""><li><span class="">NOTES</span></li></ul></div><div class="" id="magicdomid204"><ul class=""><li><span class="">Len - from a business standpoint there are two different funding mechanisms at play here</span></li>
</ul></div><div class="" id="magicdomid205"><ul class=""><li><span class="">One is internal funding, the other is coming from external sources</span></li></ul></div><div class="" id="magicdomid206"><ul class=""><li><span class="">You can also look at things as "products" or "not products" the technology may or may not be there.</span></li>
</ul></div><div class="" id="magicdomid207"><ul class=""><li><span class="">Examine the who / what / where / when / why, and the time / effort involved -- you can cross most of it out</span></li></ul></div><div class="" id="magicdomid208">
<ul class=""><li><span class="">Jenny</span></li></ul></div><div class="" id="magicdomid209"><ul class=""><li><span class="">Added speaker events section</span></li></ul></div><div class="" id="magicdomid210"><ul class="">
<li><span class="">In particular, UC Berkeley wifi groups are excited about sudo, would possibly be interested in speaking here</span></li></ul></div><div class="" id="magicdomid211"><ul class=""><li><span class="">Tommy</span></li>
</ul></div><div class="" id="magicdomid212"><ul class=""><li><span class="">We would want to do some of these things regardless of whether or not they brought in income</span></li></ul></div><div class="" id="magicdomid213">
<ul class=""><li><span class="">Sam</span></li></ul></div><div class="" id="magicdomid214"><ul class=""><li><span class="">Art Murmur membership could provide us space to sell things.</span><span class=""> </span><span class=""><b>Bill</b></span></li>
</ul></div><div class="" id="magicdomid215"><ul class=""><li><span class="">Eddie</span></li></ul></div><div class="" id="magicdomid216"><ul class=""><li><span class="">Internet security, in NY times two days ago - information security as a service we could offer.</span></li>
</ul></div><div class="" id="magicdomid217"><br></div><div class="" id="magicdomid218"><br></div><div class="" id="magicdomid219"><span class="">==Amendments to the Articles of Association==</span></div><div class="" id="magicdomid220">
<br></div><div class="" id="magicdomid221"><span class="">Co-Facilitator:</span><span class=""> ? </span></div><div class="" id="magicdomid222"><br></div><div class="" id="magicdomid223"><br></div><div class="" id="magicdomid224">
<br></div><div class="" id="magicdomid225"><span class="">==Conflict Resolution==</span></div><div class="" id="magicdomid226"><br></div><div class="" id="magicdomid227"><span class="">Co-Facilitator:</span><span class=""> ? </span></div>
<div class="" id="magicdomid228"><br></div><div class="" id="magicdomid229"><br></div><div class="" id="magicdomid230"><br></div><div class="" id="magicdomid231"><span class="">==Additional Items==</span></div><div class="" id="magicdomid232">
<br></div><div class="" id="magicdomid233"><span class="">(per item)  Co-Facilitator:</span><span class=""> Tommy</span></div><div class="" id="magicdomid234"><br></div><div class="" id="magicdomid235"><ul class=""><li><span class="">Space / New Space / The Search Continues (15 min)</span></li>
</ul></div><div class="" id="magicdomid236"><ul class=""><li><span class="">Priorities / values </span></li></ul></div><div class="" id="magicdomid237"><ul class=""><li><span class="">Historical / Previous requirements for any potential space are listed here: </span><span class=""><a href="https://sudoroom.org/wiki/page/Sudo_room/open_a_space">https://sudoroom.org/wiki/page/Sudo_room/open_a_space</a></span></li>
</ul></div><div class="" id="magicdomid238"><ul class=""><li><span class="">Please note that those are from last year and is in need of updates</span><span class="">--let's do that now!</span></li></ul></div><div class="" id="magicdomid239">
<ul class=""><li><span class="">Exterior security - safety of the surrounding area</span></li></ul></div><div class="" id="magicdomid240"><ul class=""><li><span class="">Lease vs month-to-month rent (latter preferred)</span></li>
</ul></div><div class="" id="magicdomid241"><ul class=""><li><span class="">Kitchen / communal kitchen</span></li></ul></div><div class="" id="magicdomid242"><ul class=""><li><span class="">Street-facing</span></li></ul></div>
<div class="" id="magicdomid243"><ul class=""><li><span class="">No regressions from the current space </span></li></ul></div><div class="" id="magicdomid244"><ul class=""><li><span class="">Strategy</span></li></ul></div>
<div class="" id="magicdomid245"><ul class=""><li><span class="">Use  </span><span class=""><a href="http://hackerspaces.crowdmap.com/">http://hackerspaces.crowdmap.com/</a></span><span class=""> (ask Romy or Matt for admin access)</span></li>
</ul></div><div class="" id="magicdomid246"><ul class=""><li><span class="">Tweet any space details </span><span class=""><b>@sudoroom</b></span></li></ul></div><div class="" id="magicdomid247"><ul class=""><li><span class="">Email </span><span class=""><b><a href="mailto:info@sudoroom.org">info@sudoroom.org</a></b></span></li>
</ul></div><div class="" id="magicdomid248"><ul class=""><li><span class="">Craigslist posting looking for friends: </span><span class=""><a href="http://sfbay.craigslist.org/eby/off/3789289305.html">http://sfbay.craigslist.org/eby/off/3789289305.html</a></span></li>
</ul></div><div class="" id="magicdomid249"><ul class=""><li><span class="">New Logos - Ryan</span></li></ul></div><div class="" id="magicdomid250"><ul class=""><li><span class="">Oakland Nights Live</span></li></ul></div>
<div class="" id="magicdomid251"><ul class=""><li><span class="">Cleaning up after events</span></li></ul></div><div class="" id="magicdomid252"><ul class=""><li><span class="">Max has volunteered to be liason between Public School and Oakland Nights Live</span></li>
</ul></div><div class="" id="magicdomid253"><br></div><div class="" id="magicdomid254"><br></div><div class="" id="magicdomid255"><span class="">==Action Items==</span></div><div class="" id="magicdomid256"><br></div><div class="" id="magicdomid257">
<span class="">Scribe: </span><span class="">Jenny</span></div><div class="" id="magicdomid258"><br></div><div class="" id="magicdomid259"><ul class=""><li><span class="">Bill will set up automatic reminders</span></li></ul>
</div><div class="" id="magicdomid260"><ul class=""><li><span class="">Sarah is willing to host a rave, perhaps weekly</span></li></ul></div><div class="" id="magicdomid261"><ul class=""><li><span class="">FUNDING</span></li>
</ul></div><div class="" id="magicdomid262"><ul class=""><li><span class="">Review existing funding options, re-categorize, organize - </span><span class=""><b>Len, Matt, Marina, Jordan, Romy, Jenny</b></span></li></ul></div>
<div class="" id="magicdomid263"><ul class=""><li><span class="">Put your name next to specific projects that you are interested in</span></li></ul></div><div class="" id="magicdomid264"><ul class=""><li><span class="">Max, Jordan and sudo-sys will brainstorm on alternative ISPs</span></li>
</ul></div><div class="" id="magicdomid265"><ul class=""><li><span class="">Tommy will update fiscal solvency spreadsheet</span></li></ul></div><div class="" id="magicdomid266"><ul class=""><li><span class="">Membership management system - Bill and Tommy</span></li>
</ul></div><div class="" id="magicdomid267"><br></div><div class="" id="magicdomid268"><span class="">=== Meeting Brief for Announce List ===</span></div><div class="" id="magicdomid269"><br></div><div class="" id="magicdomid270">
<span class=""><b><i>Scribe:</i></b></span><span class=""><i> Make a succinct highlights message based on the meeting minutes</i></span></div><div class="" id="magicdomid271"><br></div><div class="" id="magicdomid272"><span class="">==Post-Meeting Teamups / Discussion== Co-Facilitators: YOU! & ?</span></div>
<div class="" id="magicdomid273"><ul class=""><li><span class="">Recap on IRC</span></li></ul></div><div class="" id="magicdomid274"><br></div><br></div></div>