hi everyone,

we had a totally different kind of meeting tonight! it was simultaneous with dinner, with all of us loosely sitting and/or standing around the table, with informal facilitation, a rarely consulted agenda with a final check over the agenda to fill in notes and see if we missed any items.

unfortunately, we still didn't have the financials included in the meeting, and a few things had not been followed up on from last time, but that's okay. we're getting better ;)

so here are the rough rough notes!:

Check out the Meeting archives here: https://sudoroom.org/wiki/Meeting_Minutes

''June 19 2013
Attending: [List Attendees]
Len, Jenny, Max, Jordan, Bill, Ray, Timon, Marina, Jamie, Alex, Morten, Troy, Sarah, Sam

==Introductions==
''Let's get to know each other!''
Co-Facilitator: [List Co-Facilitator]

* Introduction to purpose and format of this meeting

Brief personal intros (< 20 sec per person)
* [Go-around topic]

performed 1/3 of the way in once we had a lot of people and enough people who didn't already know each other.

Icebreaker (10 min)
* [Pair/small group discussion on a topic.]

eating dinner.

==Announcements (Consent Agenda)==
''Use this section to briefly announce and consent to items that need no more details or discussion''
Co-Facilitator: [List Co-Facilitator]
(< 8 minutes)

performed haphazardly throughout the night! :( :\
   (Potluck Orientation Skillshare Swapmeet Event)- Lets invite public school, democracy project, oakland-wiki,... for a Meta Networking Event?


=== ACTION ITEMS ===
''Use  this section to review old tasks and propose new tasks. Keep topics  brief - if topics are large, they can spillover into later discussion,  after-meeting small group discussion, listserv discussion, or next  meeting discussion''
Co-Facilitator: [List Co-Facilitator]
(< 30 mins)


Old Action Items:


New Action Items:
* Jenny to call bank to find out about online access
* Max to coordinate further with RPS
* EVERYONE: CLEAN and encourage others to clean! Model good behavior and suggest cleaning to other people. It is our responsibility to help everyone in our community grow in their ability to act cooperatively :D
* RE: School Factory. Mitch indicated that they were maybe not able to keep their space, so it's unclear whether they would still be able to fiscally sponsor us.

Postponed:
''items here are not for discussion, only for reference for later meetings so that we don't forget about them :)''

*[Postponed] Talk to Danny O'Brien, intro from JC to Jordan, invite him to come to a future sudo meeting to share insight!
**Straight to the source--but out of the country :( Will be back later this month and Jordan will follow up then.
*[Postponed until necessary] Eddan - Reference letter from George
*[Postponed until necessary] Jenny sync with Troy on library - Not yet but they will
*Set up date for label-printing organizing of stuff event - Jenny!1 -troy
**still need to set a date
*[Postponed until someone throws Romy a massive love bomb] Romy to lead diagram for Articles of Association amendment
*Romy  to work with Troy to turn the articles into a flow diagram. Diagrams  and drawings of sudo room members being passed around.
*[Postponed until ?] Add articles to github (gitorious!!!!!!!? - https://gitorious.org/+sudo-room) - Yardena is going to put these articles up

==Fiscal Solvency==
''In  this section we review our current financial situation and budget,  approve monthly budgets, and discuss any other finance-related issues.''
Exchequer: We need a new exchequer
Co-Facilitator: [List Co-Facilitator]
(20 mins) 

* Pay your dues :)
* Review and consensus process:
** Fiscal Solvency Spreadsheet - https://docs.google.com/spreadsheet/ccc?key=0AlKk2X9KKqlFdFZJUy12x3ZUhDUmx2N3hUZldyejlXdFE#gid=7
** Rent: $1500; Utilities: $220; Services: $50
**Target membership contribution: $88 per member (based on approx. 30 people)

==Amendments to the Articles of Association==
''In this section we discuss and review any proposed amendments to the articles of association: https://sudoroom.org/wiki/Articles_of_Association''
Co-Facilitator: [List Co-Facilitator]

==Conflict Resolution==
''In this section we address any conflicts that have gone through the conflict resolution process as described here: https://sudoroom.org/wiki/Articles_of_Association#Section_3.2_Conflict_Resolution''
Co-Facilitator: [List Co-Facilitator]
Test Driven Governance: https://sudoroom.org/wiki/Governance_tests

==Discussion==
''Add any discussion or other agenda item spillover to this section''
Co-Facilitator: [List Co-Facilitator]
==Post-Meeting Small Group Meetups and Discussion==
Co-Facilitators: YOU! & ?

* Adding labels to bottles :)


Scribe:  Convert notes to wiki page and email the list with a link to the notes  page and a succinct list of highlights (including action items).