https://sudoroom.org/mediawiki/index.php?action=history&feed=atom&title=Meeting_Notes_2013-10-16 2026-05-30T03:23:01Z Revision history for this page on the wiki MediaWiki 1.37.2 https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-10-16&diff=5800&oldid=prev 2013-10-17T04:43:23Z

<p>Created page with &quot;*https://pad.riseup.net/p/sudoroommaintenance ==Attendance / Icebreaker== *Icebreaker: should i stay or should i go Present: marc, matt, eddan, miguel, max, jordan, danny...&quot;</p> <p><b>New page</b></p><div>*https://pad.riseup.net/p/sudoroommaintenance<br /> ==Attendance / Icebreaker==<br /> *Icebreaker: should i stay or should i go<br /> Present: <br /> marc, matt, eddan, miguel, max, jordan, danny,<br /> <br /> '''we have concensed that if there are no objections accompanied by an alternative set of article of assocition within a week that we will use the articles of association marc has proposed to drive to sacramento and get incorporated'''<br /> <br /> ==announcements==<br /> *public schule general meeting tommorow 530<br /> <br /> ==articles of incorporation==<br /> marc is proposing a modified form of noisebridges articles of incorporation.<br /> finer points<br /> ===board of directors===<br /> we can kick them out by majority vote<br /> thinking of ways to have them be officious but without too much dictator powers<br /> *Alternatives proposed<br /> **Term limited stop gap board<br /> **Charade board &quot;cardboard cut out&quot;, only do bare minimum. (liked by peeps)<br /> **No fundraising<br /> =====board action====<br /> the four things that are necessary for a board action are:<br /> *meeting<br /> *notice<br /> *quorum<br /> *voting<br /> ===decision making===<br /> board would decide by consensus n-1<br /> a certain number of nonboard members would have to be at every board session for quourum with no executive session<br /> ===profit donations records funding===<br /> this has to be non-profit, what activities are precluded for that? start-ups. maybe peeps are not ok with that.<br /> ===federal tax status===<br /> we will do 501c* and decide the wildcard later<br /> ===articles of association by laws===<br /> we need by laws and they could be based on articles of association<br /> should include<br /> *exclude board members from voting in recall<br /> *require open meetings<br /> *have some number of nonvoting member<br /> *no exec session<br /> ===risk assessment===<br /> there will power in a few people, can this be stemmed by cultural norms and ease to <br /> ===insurance===<br /> from the noisebridge copypasta<br /> ===articles 6.1===<br /> who becomes members?<br /> noisebridge says one person has to vouch you~<br /> or application process<br /> ===articles 3===<br /> this is noisbridge copypasta plus our values from articles of association</div>

Maximilianklein