Yar: date is redundant

2013-03-07T06:38:09Z

date is redundant

← Older revision		Revision as of 23:38, 6 March 2013
Line 1:		Line 1:
	~~February 27th, 2013~~

	'''updates'''		'''updates'''
	* Door Access		* Door Access

Yar: Yardena moved page Sudo room/02-27-2013 Meetup to Meeting Notes 2013-02-27

2013-03-07T06:36:13Z

Yardena moved page Sudo room/02-27-2013 Meetup to Meeting Notes 2013-02-27

← Older revision	Revision as of 23:36, 6 March 2013
(No difference)

Yar: copied from pad "Version 65006 Saved February 27, 2013"

2013-03-07T06:34:28Z

copied from pad "Version 65006 Saved February 27, 2013"

New page

February 27th, 2013

'''updates'''
* Door Access
* Art Murmur - This Friday. [planning on Art Murmur list - http://lists.sudoroom.org/listinfo/artmurmur]
* preliminary space usage measurements http://i.imgur.com/Od9T9id.jpg http://imgur.com/8CUFyTz

'''Announcements'''
* Workshop Weekend this weekend:
* Oakland Wiki: History editathon this weekend at Oakland History Room, Sun. 1-5PM.
* Today I Learned: No TIL this weekend because of workshop weekend. Next Sat. Mar. 9th: Jewelry-making and jewelry repair! http://sudoroom.org/wiki/Today_I_Learned#Mar._9_Jewelry-making_and_jewelry_repair
* Magstripe RW gone missing, let Bill know if you see it

'''Fiscal Solvency'''
* Exchequer presents 2 minutes
* New exchequer!
* Pews
* budget surplus allocation / crowdfunding
* Flattr account set up
* Google Documents Fiscal Solvency collection (about to include non-mutable membership reports from WePay):
** https://docs.google.com/folder/d/0B1Kk2X9KKqlFT2dic19abGkyZnc/edit?usp=sharing

'''amendments to the compact'''
* To draft changes to the Articles of Association, http://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FDraft&diff=1670&oldid=1466

'''Discussion items + overflow'''
* sudo-crowdfunding protocol - definition of dividends, management of individual projects - what happens to returns on these investments? how will it affect tax status of sudo room? can crowdfunding take the form of allocating space at sudo room or other sudo-annexed territories?
* laptops - 10 x60 thinkpads 1.83 core duo from vendor in San Jose for $50 each. Harddrives could be: http://www.ebay.com/itm/WD-Western-Digital-SSD-D0015SI-5000-SiliconDrive-III-SATA-15GB-2-5-Industrial-/200899701870?pt=US_Solid_State_Drives&hash=item2ec68e2c6e for $24 each. Fundraiser? Fixing our current computers/linux install day an alternate option or a precursor to this order.

'''Action Items:'''
* Door Access Automation version 0.2
** Improve external-facing door interface
** Improve internal-facing door interface
** Solidify plan with Public School for access sharing
* Fiscal Solvency Improvements
** Implement new fiscal solvency sheets
** Re-investigate options for tax structure
** Pursue second bank account
* Membership process
** Implement member signup form
** Update new member orientation resources
* sudoroom.org version 2.0
** Migrate sudoroom.org to new vps
** Update http://dev.sudoroom.org/ and post code online.
* survey of existing space usage - assigned to hol, will have detailed measurements together by 3/6 and interim document on 2/27)
** standing single-operation workstations
** project/program-specific work areas
** open work areas (clean up and store components when your work session is complete so these areas can be used by others)
** what projects are being actively maintained by sudoers vs being stored in the space?
** are things QR labeled? - who knows how to redirect from QR-linked page to a project page?
** cubbies/shelves/drawers/lockers for projects/users

Meeting Notes 2013-02-27 - Revision history

Yar: date is redundant

Yar: Yardena moved page Sudo room/02-27-2013 Meetup to Meeting Notes 2013-02-27

Yar: copied from pad "Version 65006 Saved February 27, 2013"