<div dir="ltr"><div class="" id="magicdomid4026"><span class="">==introductions==</span></div><div class="" id="magicdomid3"><span class="">;question is</span><span class=""> what is delicious?</span></div><div class="" id="magicdomid4">
<br></div><div class="" id="magicdomid3899"><span class="">marc, ben, max, eddan, jc, tom, hol, matt, bryce (hacdc woooo!)</span><span class="">,
 marina (defunct web service), romy, vicky, morten (hot steel), Noel 
Gallo, jon from urban strategis council (mama mia cornbread)</span></div><div class="" id="magicdomid6"><br></div><div class="" id="magicdomid7"><span class="">==updates==</span></div><div class="" id="magicdomid8"><span class="">Action items from last meeting need to be completed.</span></div>
<div class="" id="magicdomid9"><br></div><div class="" id="magicdomid10"><span class="">==announcements==</span></div><div class="" id="magicdomid11"><span class="">* Calendar </span><span class=""><a href="https://sudoroom.org/calendar">https://sudoroom.org/calendar</a></span></div>
<div class="" id="magicdomid59"><span class="">* <a href="mailto:info@sudoroom.org">info@sudoroom.org</a> is a public-facing email!</span></div><div class="" id="magicdomid108"><ul class=""><li><span class="">* If you want to receive these messages, join the list </span><span class=""><a href="http://lists.sudoroom.org/listinfo/info">http://lists.sudoroom.org/listinfo/info</a></span></li>
</ul></div><div class="" id="magicdomid151"><ul class=""><li><span class="">* Remember that people messaging this do not assume it will be posted publicly. Archives not public to respect their privacy.</span></li></ul></div>
<div class="" id="magicdomid231"><span class="">*
 Hamburg hosting Chaos Computer Congress (CCC) hacker convention, more 
social justice oriented, though there is still plenty of security stuff.
 Not sure if talks are posted yet. Equal parts hacking, socializing, 
three days, it's awesome. </span></div><div class="" id="magicdomid247"><ul class=""><li><span class="">* </span><span class=""><a href="http://events.ccc.de/congress/2012/Fahrplan/">http://events.ccc.de/congress/2012/Fahrplan/</a></span><span class=""> <- last years talk schedule</span></li>
</ul></div><div class="" id="magicdomid248"><ul class=""><li><span class="">* </span><span class=""><a href="https://tickets.events.ccc.de/">https://tickets.events.ccc.de/</a></span></li></ul></div><div class="" id="magicdomid255">
<ul class=""><li><span class="">* December 27th-30th, 2013 – Hamburg, Germany</span></li></ul></div><div class="" id="magicdomid275"><ul class=""><li><span class="">* Only $100, airline now $1300.</span></li></ul></div><div class="" id="magicdomid330">
<span class="">* Max is going to read a list of places and percentages. Guess what the statistics are!</span></div><div class="" id="magicdomid869"><span class="">* Facebook post to start a mackerspace in basement of The </span><span class=""><b><i><u>Buzzword</u></i></b></span><span class=""> Hub: Oakland. </span><span class="">#h#a#s#h#t#a#g#i#t#s#a#r#e#a#l#t#h#i#n#g#</span></div>
<div class="" id="magicdomid775"><ul class=""><li><span class="">* If you're interested in fielding the proposal, seeking something more like TechShop, less like Noisebridge?</span></li></ul></div><div class="" id="magicdomid838">
<span class="">* Sudo room maintains a positive disposition, excited for enabling a creative community and hackerspace to flourish.</span></div><div class="" id="magicdomid14"><br></div><div class="" id="magicdomid15"><span class="">==fiscal solven</span><span class="">c</span><span class="">y==</span></div>
<div class="" id="magicdomid342"><span class="">*max
 comments since the treasurer of the board is the one person that takes 
on liability for sudo room, shouldn't that person be the exchequer with a
 finance committee to lighten bookkeeping.</span></div><div class="" id="magicdomid407"><ul class=""><li><span class="">*
 Only liability is whether the accounting is done correctly. Otherwise 
it's the general liability of being a board member. This is similar to 
Noisebridge. That being said, I am not a lawyer (IANAL). </span></li></ul></div><div class="" id="magicdomid416"><ul class=""><li><span class="">* Max: It's all good.</span></li></ul></div><div class="" id="magicdomid482">
<ul class=""><li><span class="">* Matt needs to get bank accounts, Patelco and Internet Archive Federal Credit Union</span></li></ul></div><div class="" id="magicdomid606"><ul class=""><li><span class="">* https//<a href="http://iafcu.org/">iafcu.org/</a></span></li>
</ul></div><div class="" id="magicdomid18"><br></div><div class="" id="magicdomid19"><span class="">==ammendments to articles of incorporation==</span></div><div class="" id="magicdomid2649"><span class="">*approve the board</span></div>
<div class="" id="magicdomid2733"><span class="">checb</span></div><div class="" id="magicdomid2782"><ul class=""><li><span class="">Accepted:</span><span class=""> count 3</span></li></ul></div><div class="" id="magicdomid2780">
<ul class=""><li><span class="">Max K</span><span class=""> [treasurer]</span><span class="">,</span></li></ul></div><div class="" id="magicdomid2784"><ul class=""><li><span class="">Jenny R</span><span class="">check</span><span class="">,</span></li>
</ul></div><div class="" id="magicdomid2787"><ul class=""><li><span class="">Naomi M</span><span class="">check</span><span class="">,</span></li></ul></div><div class="" id="magicdomid2791"><ul class=""><li><span class="">Anca M</span><span class="">check</span><span class="">,</span></li>
</ul></div><div class="" id="magicdomid2794"><ul class=""><li><span class="">Hol </span><span class="">Gcheck</span><span class="">,</span></li></ul></div><div class="" id="magicdomid2802"><ul class=""><li><span class="">Vicky K</span><span class="">check</span><span class="">,</span></li>
</ul></div><div class="" id="magicdomid2833"><ul class=""><li><span class="">Matt S</span><span class="">check</span><span class="">,</span></li></ul></div><div class="" id="magicdomid2845"><ul class=""><li><span class="">Luciano onaicuL</span><span class=""> unknown human, no consensus</span><span class="">,</span></li>
</ul></div><div class="" id="magicdomid2952"><ul class=""><li><span class="">Troy M</span><span class="">check</span><span class="">,</span></li></ul></div><div class="" id="magicdomid2856"><ul class=""><li><span class="">Liberty M</span><span class="">check</span><span class="">,</span></li>
</ul></div><div class="" id="magicdomid2859"><ul class=""><li><span class="">Marina K</span><span class="">check</span><span class="">,</span></li></ul></div><div class="" id="magicdomid2862"><ul class=""><li><span class="">Julio R</span><span class="">check,</span></li>
</ul></div><div class="" id="magicdomid2865"><ul class=""><li><span class="">Romy check</span><span class="">,</span></li></ul></div><div class="" id="magicdomid2943"><ul class=""><li><span class="">Marc J</span><span class=""> check</span></li>
</ul></div><div class="" id="magicdomid2878"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid3032"><ul class=""><li><span class="">First board retreat Jjimjilbang (찜질방)</span><span class=""> -- these are gender segregated :(</span></li>
</ul></div><div class="" id="magicdomid2903"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid2918"><ul class=""><li><span class="">HISTORY IS NOT EASILY OBTAINABLE</span></li></ul></div><div class="" id="magicdomid2901">
<ul class=""><li><span class="">   Declined: Jordan, Kerrie, Anthony, Eddan, Ryan B, Morten, JC</span></li></ul></div><div class="" id="magicdomid2919"><ul class=""><li><span class="">   Nominated: Rhodey, Len, Vian, Shake, Mitch, Brendan, Faust</span></li>
</ul></div><div class="" id="magicdomid2941"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid21"><br></div><div class="" id="magicdomid22"><span class="">==discussion==</span></div><div class="" id="magicdomid2942">
<span class="">*</span><span class=""> </span><span class="">Rackspace grant</span><span class=""> (not ra</span><span class="">y</span><span class="">theon)</span></div><div class="" id="magicdomid698"><ul class=""><li><span class="">*
 Got a random email on <a href="mailto:info@sudoroom.org">info@sudoroom.org</a>. They wanted info that we have 
since we just incorporated anyway. Marc sent in all the info. Say 
something if you think rackspace is wack (doesn't seem likely) or some 
reason not to get no-strings-attached cash. </span></li></ul></div><div class="" id="magicdomid963"><span class="">*</span><span class=""> </span><span class="">The Omni update</span></div><div class="" id="magicdomid965">
<br></div><div class="" id="magicdomid1022"><ul class=""><li><span class="">Marc and Matt speak:</span></li></ul></div><div class="" id="magicdomid902"><ul class=""><li><span class="">48th and Shattuck</span></li></ul></div>
<div class="" id="magicdomid878"><ul class=""><li><span class="">21k sq ft</span></li></ul></div><div class="" id="magicdomid930"><ul class=""><li><span class="">$16k/mo 2-3 years</span></li></ul></div><div class="" id="magicdomid914">
<ul class=""><li><span class="">Deposit $50k</span></li></ul></div><div class="" id="magicdomid1023"><ul class=""><li><span class="">$1.95MM sale price</span></li></ul></div><div class="" id="magicdomid2595"><ul class="">
<li><span class="">collective of collectives, opportunity for community</span></li></ul></div><div class="" id="magicdomid2597"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid2729"><ul class=""><li><span class="">The
 opportunity on the table is to be able to engage in a lease that has a 
purchase option for this building. The landlord is seeking serious 
parties to create a genuine community space. Not anyone would </span></li></ul></div><div class="" id="magicdomid977"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid1068"><ul class=""><li><span class="">Max dissents:</span></li>
</ul></div><div class="" id="magicdomid4050"><ul class=""><li><span class="">0.6mi from MacArthur BART</span><span class=""> which means</span></li></ul></div><div class="" id="magicdomid4055"><ul class=""><li><span class="">exposing visitors to additional risk walking</span></li>
</ul></div><div class="" id="magicdomid4242"><ul class=""><li><span class="">further from E and W oakland, </span><span class="">which
 means we will be less able to offer our services to those areas, which 
in turn is disproportionately affecting lower socioeconomic classes, 
which is against our mission.</span></li></ul></div><div class="" id="magicdomid4058"><ul class=""><li><span class="">not in downtown w/ 1st friday</span></li></ul></div><div class="" id="magicdomid4244"><ul class=""><li>
<span class="">more expensive</span><span class=""> and we have low finances</span></li></ul></div><div class="" id="magicdomid1071"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid1093"><ul class=""><li>
<span class="">Matt speaks:</span></li></ul></div><div class="" id="magicdomid1117"><ul class=""><li><span class="">Need to find bldg inspector and architect to check building</span></li></ul></div><div class="" id="magicdomid1160">
<ul class=""><li><span class="">Opportunity is in having a community of other groups all in building</span></li></ul></div><div class="" id="magicdomid1161"><ul class=""><li><span class="">Find out more about guarantors, get specifics from landlord</span></li>
</ul></div><div class="" id="magicdomid1185"><ul class=""><li><span class="">Add contingency in purchase for permitting, inspection, etc</span></li></ul></div><div class="" id="magicdomid1187"><ul class=""><li><br></li></ul>
</div><div class="" id="magicdomid1194"><ul class=""><li><span class="">Vicky speaks:</span></li></ul></div><div class="" id="magicdomid1215"><ul class=""><li><span class="">Look for welfare setup to avoid property tax</span></li>
</ul></div><div class="" id="magicdomid1254"><ul class=""><li><span class="">If have enough nonprofit sub-entities, can be exempt from property taxes</span></li></ul></div><div class="" id="magicdomid1256"><ul class=""><li>
<br></li></ul></div><div class="" id="magicdomid1262"><ul class=""><li><span class="">Hol Speaks:</span></li></ul></div><div class="" id="magicdomid1514"><ul class=""><li><span class="">"Doubles down" on range from BART issue</span><span class=""> ie it is an issue.</span></li>
</ul></div><div class="" id="magicdomid1284"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid1292"><ul class=""><li><span class="">Matt speaks:</span></li></ul></div><div class="" id="magicdomid1342"><ul class="">
<li><span class="">Not too into range from BART metric, many issues here, hard to find a good spot but continue actively looking for best option.</span></li></ul></div><div class="" id="magicdomid1330"><ul class=""><li><br>
</li></ul></div><div class="" id="magicdomid1334"><ul class=""><li><span class="">Vicky</span></li></ul></div><div class="" id="magicdomid1570"><ul class=""><li><span class="">Discussing
 Rachel's thread about gentrifying effect.  Temescal vs here, mugging, 
we have computer$ on our bodies.  A business had customers robbed en 
route to BART</span><span class="">. We would be perceived as gentrifiers in temescal.  Would never walk down telegraph at night. </span></li></ul></div><div class="" id="magicdomid1572"><ul class=""><li><br></li></ul></div>
<div class="" id="magicdomid1574"><ul class=""><li><span class="">Eddan on stack:</span></li></ul></div><div class="" id="magicdomid1770"><ul class=""><li><span class="">supports
 what Matt was saying, that is, not to pass up an opportunity. we said 
we wanted to connect with other groups.  it would be valuable just to go
 through the research phases though.</span></li></ul></div><div class="" id="magicdomid1773"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid1908"><ul class=""><li><span class="">Vicky, </span></li></ul>
</div><div class="" id="magicdomid1910"><ul class=""><li><span class="">and third point. It would be a positive next step. wants to Take a step back from emphasizing the need to move. </span></li></ul></div><div class="" id="magicdomid1891">
<ul class=""><li><br></li></ul></div><div class="" id="magicdomid1899"><ul class=""><li><span class="">Matt: </span></li></ul></div><div class="" id="magicdomid1979"><ul class=""><li><span class="">I want to value everyone's participation and input. </span></li>
</ul></div><div class="" id="magicdomid1982"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid2067"><ul class=""><li><span class="">Max on stack:</span></li></ul></div><div class="" id="magicdomid2131"><ul class="">
<li><span class="">offer to post this discussion to board and also vindicate matt</span></li></ul></div><div class="" id="magicdomid2134"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid2168"><ul class="">
<li><span class="">Matt:</span></li></ul></div><div class="" id="magicdomid2169"><ul class=""><li><span class="">just make sure that this</span></li></ul></div><div class="" id="magicdomid2172"><ul class=""><li><br></li></ul>
</div><div class="" id="magicdomid2180"><ul class=""><li><span class="">Vicky:</span></li></ul></div><div class="" id="magicdomid2277"><ul class=""><li><span class="">Do you feel like we are good faith collaborating?</span></li>
</ul></div><div class="" id="magicdomid2280"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid2288"><ul class=""><li><span class="">Matt:</span></li></ul></div><div class="" id="magicdomid2314"><ul class="">
<li><span class="">Basically, yes.</span></li></ul></div><div class="" id="magicdomid2317"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid2324"><ul class=""><li><span class="">Marc:</span></li></ul></div>
<div class="" id="magicdomid2560"><ul class=""><li><span class="">2
 things going on. 1 is the omni. and yes its possibly its too expensive.
 but 2. we are increasing collaborating with other groups so that's 
good, it might not be the omni, but it is a good step to getting new 
place.</span></li></ul></div><div class="" id="magicdomid2954"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid3206"><ul class=""><li><span class="">REmote yar</span><span class="">:</span></li></ul></div>
<div class="" id="magicdomid3208"><ul class=""><li><span class=""> also doeSnt like tHe locatiOn but likeS the susainability part Of it</span></li></ul></div><div class="" id="magicdomid3259"><ul class=""><li><span class=""> </span></li>
</ul></div><div class="" id="magicdomid3336"><span class="">*</span><span class=""><b> Sudouino</b></span><span class=""> </span><span class=""><a href="https://sudoroom.org/wiki/Sudouino">https://sudoroom.org/wiki/Sudouino</a></span></div>
<div class="" id="magicdomid3346"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid3347"><ul class=""><li><span class="">#</span><span class=""><b><i><u>THISSHITISREAL</u></i></b></span></li></ul></div><div class="" id="magicdomid3344">
<ul class=""><li><br></li></ul></div><div class="" id="magicdomid3294"><ul class=""><li><span class="">* Hol doesn't necessarily have to, but is asking to use the sudo name and such for this project.</span></li></ul></div>
<div class="" id="magicdomid3305"><ul class=""><li><span class="">* Marc: is it open hardware? Hol: Yes. Marc: Will chinese people suffer? Hol: No only the most local people will suffer. </span></li></ul></div><div class="" id="magicdomid3303">
<ul class=""><li><span class="">...break for bad religion lyrics: And </span><span class=""><b>then</b></span><span class=""> </span><span class=""><b>you</b></span><span class=""> </span><span class=""><b>told</b></span><span class=""> </span><span class=""><b>me</b></span><span class=""> </span><span class=""><b>how</b></span><span class=""> </span><span class=""><b>bad</b></span><span class=""> </span><span class=""><b>you</b></span><span class=""> </span><span class=""><b>had</b></span><span class=""> </span><span class=""><b>to</b></span><span class=""> </span><span class=""><b>suffer</b></span><span class="">, </span><span class=""><b>Is</b></span><span class=""> </span><span class=""><b>that</b></span><span class=""> </span><span class=""><b>really</b></span><span class=""> </span><span class=""><b>all</b></span><span class=""> </span><span class=""><b>you</b></span><span class=""> </span><span class=""><b>have</b></span><span class=""> </span><span class=""><b>to</b></span><span class=""> </span><span class=""><b>offer</b></span><span class="">?...</span></li>
</ul></div><div class="" id="magicdomid3331"><ul class=""><li><span class="">* Device has 7-pin holes, just like the sudoroom logo--it will fit perfectly! </span><span class=""><a href="http://sudoroom.org/wiki/Logo">http://sudoroom.org/wiki/Logo</a></span></li>
</ul></div><div class="" id="magicdomid3273"><ul class=""><li><span class="">* What's different about this from an arduino?</span></li></ul></div><div class="" id="magicdomid27"><ul class=""><li><span class="">* Power</span></li>
</ul></div><div class="" id="magicdomid3359"><ul class=""><li><span class="">*</span></li></ul></div><div class="" id="magicdomid3355"><br></div><div class="" id="magicdomid3512"><span class="">* </span><span class=""><b>Aorta </b></span><span class="">(like the heart bit) Proposal</span></div>
<div class="" id="magicdomid3401"><ul class=""><li><span class="">* bum-bum, bum-bum, bum-bum, bum-bum</span></li></ul></div><div class="" id="magicdomid3423"><ul class=""><li><span class="">vicky: i want that.</span></li>
</ul></div><div class="" id="magicdomid3509"><ul class=""><li><span class="">marina: is it free?</span></li></ul></div><div class="" id="magicdomid3507"><ul class=""><li><span class="">max: maybe. if not we can pay a bit</span></li>
</ul></div><div class="" id="magicdomid3510"><ul class=""><li><span class="">*marc: pay them in bitcoin</span></li></ul></div><div class="" id="magicdomid3583"><ul class=""><li><span class="">Matt will reach out to Jiwon.</span><span class="">   </span></li>
</ul></div><div class="" id="magicdomid3595"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid3605"><ul class=""><li><span class="">------------------------------------</span></li></ul></div><div class="" id="magicdomid3589">
<ul class=""><li><br></li></ul></div><div class="" id="magicdomid3623"><ul class=""><li><span class="">  (^_^)  //</span></li></ul></div><div class="" id="magicdomid3690"><ul class=""><li><br></li></ul></div><div class="" id="magicdomid3722">
<span class=""> supa-cato/</span></div><div class="" id="magicdomid3689"><ul class=""><li><span class=""> (≧σ≦)/</span></li></ul></div><div class="" id="magicdomid3613"><ul class=""><li><span class=""></(S)</span></li>
</ul></div><div class="" id="magicdomid3616"><span class="">     V</span></div><div class="" id="magicdomid3582"><span class="">    / /</span></div><div class="" id="magicdomid340"><br></div><div class="" id="magicdomid3801">
<span class="">* Gender and Inclusivity</span></div><div class="" id="magicdomid3802"><span class="">*collab more with rps</span></div><div class="" id="magicdomid3814"><span class="">*make a button that starts an I'm NEW HERE WELCOME ME ALARM.</span></div>
<div class="" id="magicdomid3666"><br></div><div class="" id="magicdomid3662"><span class="">* Email list thoughts</span></div><div class="" id="magicdomid3900"><span class="">** WORD of the WISE: Let's </span><span class=""><b><i>Decode</i></b></span></div>
<div class="" id="magicdomid4017"><span class="">this means, that we should help each other understand what's happening on the email list.</span><span class=""> To decode it.</span><span class=""> <- that was emphasis on the phrase</span><span class="">, "Yep."</span></div>
<div class="" id="magicdomid32"><br></div><div class="" id="magicdomid33"><span class="">==conflic</span><span class="">t</span><span class=""> resolution==</span></div><div class="" id="magicdomid34"><span class="">*nothing to do unless someone is pursuing an action against someone else and mediation has failed</span></div>
<div class="" id="magicdomid35"><br></div><div class="" id="magicdomid36"><span class="">==action items==</span></div><div class="" id="magicdomid37"><span class="">* marc -- to investigate printer recoup cost</span></div>
<div class="" id="magicdomid38"><span class="">* timon -message art murmur mailing list about alcohol license</span></div><div class="" id="magicdomid300"><span class="">* </span><span class="">marc - tell oakland wiki folk to update calendar to every two weeks</span></div>
<div class="" id="magicdomid2041"><span class="">*if so, hol and max volunteer to be this first team with max treasurer and hol assistant treasurer</span></div><div class="" id="magicdomid4020"><span class="">*max to post omni debate to</span></div>
<div class="" id="magicdomid3626"><span class="">*mail those who were elected to board but not approved</span></div><div class="" id="magicdomid3654"><span class="">*matt to contact jiwon</span></div><div class="" id="magicdomid40">
<br></div><div class="" id="magicdomid41"><span class="">===post-meeting teamups==</span></div><div class="" id="magicdomid43"><br></div></div>