Yar: paste from pad (probably fucked up)

2013-07-18T02:14:22Z

paste from pad (probably fucked up)

New page

'''<nowiki>=Attending=ï¿½</nowiki>''' Jordan, Jenny, Marina, Tom, Timon '''<nowiki>=Introductions=</nowiki>''' 

* Brief personal intros (< 20 sec per person)
* Icebreaker

 '''<nowiki>=Announcements (Consent Agenda)=</nowiki>''' 

* This Saturday TIL: What Is Linux? https://sudoroom.org/wiki/Today_I_Learned#July_13_:_What_is_Linux.3F
* Planning meeting for Summer School in concert with the Public School! - The organizing committee is having a meeting on July 11th at 6pm.
* Sudo Bike - ask Matt about borrowing it for a set period of time, or for donations to "Sudo Bike"ï¿½
* Every Monday 7pm: LOL / Oakland Makerspace Open Hack Night (1234 23rd Avenue)
* Every Thurs. at 7PM: Oakland Wiki meetup! http://www.oaklandwiki.org
** ALSO: Take the 2014 Mayor Key Issues Survey: https://docs.google.com/forms/d/1cGV6N9pmpmJmHiKS8VmQAGlwJQ4mioShXyyxmrD-Kas/viewform
* Every Thurs. at 8:30pm: Mesh Networking meetup: http://sudoroom.org/wiki/Mesh
* Next BACH Event: Third Saturdays, next is 7/20, 6pm at Hacker Dojo - http://ba.chgrp.org
* RADIO!!!! https://sudoroom.org/wiki/Sudo_Radio
** sign-ups https://docs.google.com/spreadsheet/ccc?key=0ApmrUsz7z5DodDVaZnJ4TW1ndC1jd1ZYejFhUmRoWXc#gid=0ï¿½
* Regular check-in between The Public School and Sudo Room - Thursday evening Supper Club potlucks starting at 6
* Laney Coding Club would like to meet weekly here!
* Marc has implemented an elevator lock override thing. Jenny has informed George. If you have problems with it, please let everyone know.

 '''<nowiki>= ACTION ITEMS =</nowiki>''' 

* 

'''Old Action Items:''' 

* Access & Security:
** Documentï¿½ process for editing access codes & whether it's possible to haveï¿½ temporary access codes (Andrew)
** state of the camera - web access, recording, access to camera computer
*** Has a local drive storing video, needs to make a remote setup
*** http://faustsstudy.blogspot.com/2013/06/sudoroom-perimeter-security.html
*** outdoor/downstairs lighting concerns - Timon will notify George
** SpaceAPI to indicate space open/closed [Jenny talked to Morten and Ian, they are working on it]
* Community outreach:
** spreadsheet of churches & schools (Jenny): https://docs.google.com/spreadsheet/ccc?key=0Ao_Q7DQvNFT-dEdhZUJaQ3dDY2plMjMxR3BNNmJuRlE&usp=sharing
* POSTPONED - Jenny to call bank to find out about online access
* Add calendar [2141broadway.wordpress.com] to Infobot's screensaver [Max]
* Library
** Catalog - Max
** Move more books inside Sudoroom
* Add to the Sudo Room Neighborhood Outreach spreadsheet and take on a few to reach out to: https://docs.google.com/spreadsheet/ccc?key=0Ao_Q7DQvNFT-dEdhZUJaQ3dDY2plMjMxR3BNNmJuRlE#gid=0
* allow comments in tamale secrets file (jordan)

 '''New Action Items:''' 

* get some authorized sudo debit cards! (Jenny, Marina, Bill)
* push Articles to Github
* Set up a Google Voice number that transcribes and forwards to an email address, which then forwards to a list of us (Tom)

 '''Postponed'''<nowiki>:</nowiki> 

* Add robots.txt for sudo room (open item for anyone to take on) MATT (out of town)
* [Postponed until necessary] Eddan - Reference letter from George
* Set up date for label-printing organizing of stuff event - Jenny!1 -troy
* git-ify & flow-diagram-ify our articles

 '''<nowiki>=Fiscal Solvency=</nowiki>''' <nowiki>''</nowiki>''Inï¿½ this section we review our current financial situation and budget,ï¿½ approve monthly budgets, and discuss any other finance-related issues.''<nowiki>''</nowiki> Exchequer: Marina Co-Facilitator:ï¿½ 

* +300 to be deposited from the lockbox
* Marina received an email setup thing from the bank, but it didn't work. Bill never got one. Marina will call the bank to GET SOME ANSWERS.

 '''<nowiki>* Pay your dues :)</nowiki>''' <nowiki>* Review and consensus process:</nowiki> <nowiki>** Fiscal Solvency Spreadsheet - </nowiki>https://docs.google.com/spreadsheet/ccc?key=0AlKk2X9KKqlFdFZJUy12x3ZUhDUmx2N3hUZldyejlXdFE#gid=7 <nowiki>** Rent: $1500; Utilities: $220; Services: $50</nowiki> <nowiki>**Target membership contribution: $88 per member (based on approx. 30 people)</nowiki> '''<nowiki>=Amendments to the Articles of Association=</nowiki>''' '''<nowiki>=Conflict Resolution=</nowiki>''' '''<nowiki>=Discussion Spillover=</nowiki>'''ï¿½ 

* whither our pews?

 '''<nowiki>=Post-Meeting Groups=</nowiki>''' 

* If home depot is still open, buy more shelves!
* fix RFID
* fix outer door raspi
* figure the fuck out of elevator

Meeting Notes 2013-07-10 - Revision history

Yar: paste from pad (probably fucked up)