https://sudoroom.org/mediawiki/index.php?action=history&feed=atom&title=Meeting_Notes_2014-01-15Meeting Notes 2014-01-15 - Revision history2026-04-06T15:43:10ZRevision history for this page on the wikiMediaWiki 1.37.2https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2014-01-15&diff=7013&oldid=prevYar: import from pad2014-01-16T04:39:47Z<p>import from pad</p>
<p><b>New page</b></p><div>==Intros== <br />
Q: Where are you?<br />
A: Yar (here wondering), Vicky (elsewhere), Marc (mostly here), Mac (here with snacks), Gaurav (long pause ... then eats most of the mango and leaves)<br />
<br />
==Announcements==<br />
'''THE TRADITIONAL MONOTONIC READING OF THE CALENDAR'''<br />
* Calendar https://sudoroom.org/calendar<br />
* We need to fill out a statement of information before February 5th. https://businessfilings.sos.ca.gov/ <br />
* we're awesome<br />
* perfect abundance of snacks<br />
* we sold some magnets (~six!)<br />
* we now have a bank account with the Internet Archive Federal Credit Union (IAFCU) <3<br />
** does it have money in it?<br />
* HACKPACKS!<br />
<br />
==Past Action Items==<br />
* Ink donation jar - Juul - not done<br />
* Investigate<3 integrating Stripe and/or Balanced Payments [Jenny, Bill]<br />
** 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!<br />
* Look into other hackerspaces'<3 accounting system [Jenny]<br />
** GNU Cash looks most interesting - otherwise not much in the way of FOSS tools for finances: http://www.gnucash.org/<br />
* Get new lease for 2141 Broadway (update to sign with "sudo room" as an entity) - Matt - done?<br />
* Pay the rent for Jan (Matt)<3<br />
* Reword proposal on<3 problematic non-members (Jenny, Brendan)<br />
<br />
==Fiscal Solvency== <br />
*current finances?<br />
*$201.11/week on Gittip: <3https://www.gittip.com/sudoroom/<br />
<br />
==Amendments to Articles of Association==<br />
<br />
* Marc proposes to "just get rid of them"<br />
** no quorum<br />
** Yar agrees in sentiment, but would prefer a diff with many more "-"s than "+"s<br />
<br />
==conflict resolution==<br />
<br />
* most sudoers are not here. mediation with those losers has failed.<br />
<br />
==Discussion==<br />
<br />
* Is there anything the four of us can do right now to help out sudoroom before ending the meeting?<br />
** we could just hack the articles already!<br />
** we're all going to read through the articles and be ready to propose and discuss diffs next week!<br />
<br />
==Action Items==<br />
* slay zombie events that show up when importing from calendar<br />
* fill out statement of information sometime soon https://businessfilings.sos.ca.gov/ <br />
* follow up on the stuff here https://sudoroom.org/wiki/Articles</div>Yar