Meeting Notes 2013-11-06 - Revision history

Gmeader at 21:00, 1 September 2014

2014-09-01T21:00:08Z

← Older revision		Revision as of 14:00, 1 September 2014
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	== Additional Notes ==		== Additional Notes ==
			[[Category:SudoRoom Organization]]

Yar: more consistent formatting, as ugly as it is

2014-02-20T07:29:19Z

more consistent formatting, as ugly as it is

← Older revision		Revision as of 00:29, 20 February 2014
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	=== extra bizness ===		=== extra bizness ===
	consensus motion: marc juul should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or voting nay.
			consensus motion: marc juul should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or voting nay.

	== After- Meeting Teamups ==		== After- Meeting Teamups ==

Yar: fix header formatting

2014-02-20T07:28:12Z

fix header formatting

← Older revision		Revision as of 00:28, 20 February 2014
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	*https://pad.riseup.net/p/sudoroommaintenance		https://pad.riseup.net/p/sudoroommaintenance
	*Related link: [[2013-11-06 SELC Meeting]]
	=Attendance / Icebreaker=		Related link: [[2013-11-06 SELC Meeting]]

			==Attendance / Icebreaker==
	*Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age ratings for movies - Imagine you are President of the World and/or Universe and asked to completely revamp the Movie Rating System. What do you do?		*Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age ratings for movies - Imagine you are President of the World and/or Universe and asked to completely revamp the Movie Rating System. What do you do?
	Attendees: marc (abuse power, then resign), eddan (multistakeholder requirement), max aka noconfusing (reality test), timon (scale of stereotypes), tom (religious offense), troy (drug/movie pairing), bill aka legind (real operating systems), chris (prediction of how well it will age), luciano aka onaicul (quotionet of positivity encouraging self-help growth as individuals in the audience absorbing media), female faust aka johanna faust (users own notion of good versus evil, not based on age, skin-index), jenny aka tunabananas (induce empathy, mindfuckingness, paradigmshiftiness), jodan aka yar (ban all copyright on movies, free to dowlnoad, nationalize all the studios, so that anyone who wanted to make a movie would have a team at their disposal, then turn the utah data facitilty into a personalization algorithm to make your life as good as possible, and like okcupid it would recommend the best movie for you you havent see yet, and then abolish the world goverment. in that order), matt (has actually for fun reimplemented mpaa rating. violence is more improtant to signal, no nc-17, but a big v for violence), Morten.		Attendees: marc (abuse power, then resign), eddan (multistakeholder requirement), max aka noconfusing (reality test), timon (scale of stereotypes), tom (religious offense), troy (drug/movie pairing), bill aka legind (real operating systems), chris (prediction of how well it will age), luciano aka onaicul (quotionet of positivity encouraging self-help growth as individuals in the audience absorbing media), female faust aka johanna faust (users own notion of good versus evil, not based on age, skin-index), jenny aka tunabananas (induce empathy, mindfuckingness, paradigmshiftiness), jodan aka yar (ban all copyright on movies, free to dowlnoad, nationalize all the studios, so that anyone who wanted to make a movie would have a team at their disposal, then turn the utah data facitilty into a personalization algorithm to make your life as good as possible, and like okcupid it would recommend the best movie for you you havent see yet, and then abolish the world goverment. in that order), matt (has actually for fun reimplemented mpaa rating. violence is more improtant to signal, no nc-17, but a big v for violence), Morten.
	1. Announcements
			==Announcements==

	Grant $4.7k		Grant $4.7k
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	thanks luciano for the hemp		thanks luciano for the hemp

	2. Articles of Incorporation		== Articles of Incorporation ==

	What's required of a board member?		What's required of a board member?
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	1 week to consensus on the Board of Directors Trustees! Accept or block via the mailing list.		1 week to consensus on the Board of Directors Trustees! Accept or block via the mailing list.

	3. Finances		== Finances ==

	*$1766 + $780 wepay - 1680 Nov rent [noncommittally]		*$1766 + $780 wepay - 1680 Nov rent [noncommittally]
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	*investment cd?		*investment cd?

	4. conflict resolution		== conflict resolution ==

	- shake anderson		- shake anderson

	~~4.5~~ extra bizness		=== extra bizness ===
	consensus motion: marc juul should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or voting nay.		consensus motion: marc juul should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or voting nay.
	5. After- Meeting Teamups
			== After- Meeting Teamups ==

	*Trash w/ David		*Trash w/ David
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	*gif for incorporating		*gif for incorporating

	6. Action Items		== Action Items ==

	*jenny and luciano write a blog post about our grant		*jenny and luciano write a blog post about our grant
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	*incorporator to get bank account		*incorporator to get bank account

	7. Additional Notes		== Additional Notes ==

Bleeblahblue: added related link to SELC meeting

2013-11-09T01:56:55Z

added related link to SELC meeting

← Older revision		Revision as of 18:56, 8 November 2013
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	*https://pad.riseup.net/p/sudoroommaintenance		*https://pad.riseup.net/p/sudoroommaintenance
			*Related link: [[2013-11-06 SELC Meeting]]
	=Attendance / Icebreaker=		=Attendance / Icebreaker=
	*Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age ratings for movies - Imagine you are President of the World and/or Universe and asked to completely revamp the Movie Rating System. What do you do?		*Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age ratings for movies - Imagine you are President of the World and/or Universe and asked to completely revamp the Movie Rating System. What do you do?

Anca: removed pre tags for line wrapping.

2013-11-07T07:40:23Z

removed pre tags for line wrapping.

← Older revision		Revision as of 00:40, 7 November 2013
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	~~<pre>~~ *https://pad.riseup.net/p/sudoroommaintenance		*https://pad.riseup.net/p/sudoroommaintenance

	=Attendance / Icebreaker=		=Attendance / Icebreaker=
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	7. Additional Notes		7. Additional Notes
	~~</pre>~~

50.0.83.158: Created page with "

    *https://pad.riseup.net/p/sudoroommaintenance  =Attendance / Icebreaker= *Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age rating..."

2013-11-07T05:26:53Z

Created page with "<pre> *https://pad.riseup.net/p/sudoroommaintenance =Attendance / Icebreaker= *Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age rating..."

New page

<pre> *https://pad.riseup.net/p/sudoroommaintenance

=Attendance / Icebreaker=
*Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age ratings for movies - Imagine you are President of the World and/or Universe and asked to completely revamp the Movie Rating System. What do you do?
Attendees: marc (abuse power, then resign), eddan (multistakeholder requirement), max aka noconfusing (reality test), timon (scale of stereotypes), tom (religious offense), troy (drug/movie pairing), bill aka legind (real operating systems), chris (prediction of how well it will age), luciano aka onaicul (quotionet of positivity encouraging self-help growth as individuals in the audience absorbing media), female faust aka johanna faust (users own notion of good versus evil, not based on age, skin-index), jenny aka tunabananas (induce empathy, mindfuckingness, paradigmshiftiness), jodan aka yar (ban all copyright on movies, free to dowlnoad, nationalize all the studios, so that anyone who wanted to make a movie would have a team at their disposal, then turn the utah data facitilty into a personalization algorithm to make your life as good as possible, and like okcupid it would recommend the best movie for you you havent see yet, and then abolish the world goverment. in that order), matt (has actually for fun reimplemented mpaa rating. violence is more improtant to signal, no nc-17, but a big v for violence), Morten.
1. Announcements

Grant $4.7k

granted by "Southern Exposure"

its for self-organized groups that do not have 501c3

we asked for $5000, got $4700

no strings attached. its ours

bay area public school also got four point seven thousands

/bin/BASH Fundraiser

money? we made $666 plus $150 in auction still to be paid.

was it risky alcoholwise?

don't publically declare alcohol sales

it costs $25 to get a temporary alocohol license

will it happen again.

we cleaned it up before our parents came home.

for next time, tom says, keep people in, and push the auction, jenny says have greeters, faust slightly afraid of crowd situations unless she has a job

nominate the naysayer to our board (doocratically)

Incorporation update

we are a public benefit nonprofit corporation - official.

we are not an llc, we are a corporation

it cost $50, and vicky gave $25

next steps

deposit grant money

30 days to file articles/bylaws

90 (89 days from now) to declare a board

Update this:

Accepted: Max, Jenny, Naomi, Anca, Hol, Vicky [tentative], Marc, Matt, Luciano, Troy

Declined: Jordan, Kerrie, Anthony, Eddan( because of COI because wants to give legal advise)

Nominated: Rhodey, Marina, Liberty [tentative accept], JC, Len, Romy, Ryan B, Julio, Vian, Shake, Mitch, Brendan, Morten, Faust

Notes on Insurance: https://sudoroom.org/wiki/Insurance

SELC Free Legal Cafe - how did this go?

vicky & marc will write a summary

Status? Banking / Credit Unions -- add research https://sudoroom.org/wiki/Banking

Aaron Swartz memorial Hackathon starting at the Internet Archive (Not burned down, despite popular twitter rumor) on Friday, and Noisebridge on Saturday, Sunday

Hacking on SecureDrop

https://www.noisebridge.net/wiki/Worldwide_Aaron_Swartz_Memorial_Hackathon_Series#San_Francisco

Faust, anyone good at contract law, has friend that needs help.

Re: Omni, Ricardo from Timebank sent an email re: his cooperative kitchen

thanks luciano for the hemp

2. Articles of Incorporation

What's required of a board member?

the risks, not many risks if you are not paid

the only thing we have to worry about is if sudo room doesn't pay taxes then the treasurer will be liable for taxes

also board has responsiblity to send in a document once a year to sacramento

not liable if sudo room goes into debt not liable (except treasurer)

Consensus on incorporating

1 week to consensus on the Board of Directors Trustees! Accept or block via the mailing list.

3. Finances

*$1766 + $780 wepay - 1680 Nov rent [noncommittally]

* so we have about $800 + $4700 about $5,500

* our trash bill is past due - wtf?

*investment cd?

4. conflict resolution

- shake anderson

4.5 extra bizness
consensus motion: marc juul should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or voting nay.
5. After- Meeting Teamups

*Trash w/ David

*gif for incorporating

6. Action Items

*jenny and luciano write a blog post about our grant

*timon and marc to research get an alocohol permit for next first friday

*yar to nominate matt hebrox "frat email" for board

*marc and max - blog about incorporation, max to edit

*max - blog fundraiser success. faust to edit. vicky to get images

*order fundraiser, incorpating, then grant

*jenny - will post an email about btoard nomination final decision to the mailing list, approval will be consensus

*jenny - send email to nominated but not accepted board members (sunday if they havent been heard from yet).

*incorporator to get bank account

7. Additional Notes
</pre>