Meeting Notes 2014-01-01 - Revision history

Tunabananas: Added bits on Mass Effect event

2014-01-02T05:55:19Z

Added bits on Mass Effect event

← Older revision		Revision as of 22:55, 1 January 2014
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	** Updated Date: https://sudoroom.org/ai1ec_event/mass-effect-a-night-of-collectives/?instance_id=		** Updated Date: https://sudoroom.org/ai1ec_event/mass-effect-a-night-of-collectives/?instance_id=
	** Invite collectivists to the FB event: https://www.facebook.com/events/700853143281064/?source=1		** Invite collectivists to the FB event: https://www.facebook.com/events/700853143281064/?source=1
			** Add to the wiki: https://sudoroom.org/wiki/Mass_effect
	==Past Action Items==		==Past Action Items==
	* Ink donation jar - Juul - not done		* Ink donation jar - Juul - not done
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	* Look into other hackerspaces' accounting system [Jenny]		* Look into other hackerspaces' accounting system [Jenny]
	** GNU Cash looks most interesting - otherwise not much in the way of FOSS tools for finances: http://www.gnucash.org/		** GNU Cash looks most interesting - otherwise not much in the way of FOSS tools for finances: http://www.gnucash.org/
	* Take on roommates - jeremy to make list of groups, pairing them with liasons - doneish (liasons?) - https://sudoroom.org/wiki/Mass_effect		* Take on roommates - jeremy & jenny to make list of groups, pairing them with liasons - doneish (liasons?) - https://sudoroom.org/wiki/Mass_effect
	* Matt to get bank account - done, we now have an account with the Internet Archive Federal Credit Union (IAFCU)		* Matt to get bank account - done, we now have an account with the Internet Archive Federal Credit Union (IAFCU)
	* Post consensus re: documentary filmmaking to mailing list (matt) - done		* Post consensus re: documentary filmmaking to mailing list (matt) - done

Tunabananas at 05:53, 2 January 2014

2014-01-02T05:53:44Z

← Older revision		Revision as of 22:53, 1 January 2014
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	1 January 2014		1 January 2014
	Attendees: Jenny		==Attendees==
			Jenny
	==Announcements==		==Announcements==
	'''THE TRADITIONAL MONOTONIC READING OF THE CALENDAR'''		'''THE TRADITIONAL MONOTONIC READING OF THE CALENDAR'''

Tunabananas: Added 1 Jan 2014 Meeting Minutes

2014-01-02T05:53:10Z

Added 1 Jan 2014 Meeting Minutes

New page

1 January 2014
Attendees: Jenny
==Announcements==
'''THE TRADITIONAL MONOTONIC READING OF THE CALENDAR'''
* Calendar https://sudoroom.org/calendar
* Frostbox hacknights on Tuesday evenings
:http://hackerspaces.org/wiki/Frostbox
* Omni / 'Collective of Collectives' meeting next Thursday, Jan 9th, 7pm at The Public School
** More Omni notes - https://sudoroom.org/wiki/The_Omni (including past meeting minutes)
* Mass Effect - A night of collectives - Friday, Jan. 10th at Sudo Room.
** Updated Date: https://sudoroom.org/ai1ec_event/mass-effect-a-night-of-collectives/?instance_id=
** Invite collectivists to the FB event: https://www.facebook.com/events/700853143281064/?source=1
==Past Action Items==
* Ink donation jar - Juul - not done
* Investigate integrating Stripe and/or Balanced Payments [Jenny, Bill]
** Seems Stripe is better for recurring billing (Balanced's recurring billing system is still in beta: https://github.com/balanced/billy) - this is essential for us. Let's try Stripe!
* Look into other hackerspaces' accounting system [Jenny]
** GNU Cash looks most interesting - otherwise not much in the way of FOSS tools for finances: http://www.gnucash.org/
* Take on roommates - jeremy to make list of groups, pairing them with liasons - doneish (liasons?) - https://sudoroom.org/wiki/Mass_effect
* Matt to get bank account - done, we now have an account with the Internet Archive Federal Credit Union (IAFCU)
* Post consensus re: documentary filmmaking to mailing list (matt) - done
* Post all consensus items to list (marc) - not done, jenny will do - done
* Get new lease for 2141 Broadway (update to sign with "sudo room" as an entity) - Matt - done?
==Fiscal Solvency==
*current finances?
*$188.01/week on Gittip: https://www.gittip.com/sudoroom/
**$752/month!
*$5190.40 in the bank as of Dec. 18th
*$4000 Rackspace check to be deposited this week
==Amendments to Articles of Association==
* On agenda for next week:
** Final consensus on yar's filming proposal, which was unanimously approved on Dec. 18th meeting: https://sudoroom.org/wiki/Filming_at_sudo_room
** Consensus on Hol's proposal on a minimum monthly dues of $10 to be voted on next week - feedback encouraged over the coming week!: https://sudoroom.org/wiki/Articles_of_Association/Minimum_Dues
** Consensus on 3/4 Items from juul's 'Membership' proposal: https://sudoroom.org/wiki/Articles_of_Association/Membership
==Conflict Resolution==