Gmeader at 20:56, 1 September 2014

2014-09-01T20:56:47Z

← Older revision		Revision as of 13:56, 1 September 2014
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	* Investigate business license [Jenny]		* Investigate business license [Jenny]
	* pamphlet to give new members		* pamphlet to give new members

			[[Category:SudoRoom Organization]]

Matt: pasted from https://pad.riseup.net/p/sudomtg

2014-08-29T04:49:43Z

pasted from https://pad.riseup.net/p/sudomtg

New page

sudoroom meeting august 27, 2014

=Attendees=
Jenny, Julio, yar, phil, Scott, adam, Akira, Francisco, Matt, Mark, Chris,
(ice-breaker: )

=Announcements=
* Brendan starting robot drone hacking night, day of the week TBD
* BACH unconference date changing - maybe october 11-12?
** coincides with Oakland Nights Live special mayoral edition

=New Members=
* New members as of today: Sean and Adam!
* Up for extended pondering: Scott
* Up for extended pondering: Akira

= New Omni Delegate =
* what the job requires: https://sudoroom.org/wiki/Omni_Delegate
* Please, somebody volunteer! Yar and Jenny are burning the fuck out!!!

=Newbie Night=
** Whoever hosts is responsible for: 1) adding event to the calendar, 2) posting to sudo-discuss and otherwise promoting, 3) showing up! and 4) answering the door, giving tours, and otherwise being friendly and answering questions.
** Julio will try next tuesday!

=Discussion=
* Two people sleeping in the basement last week. Matt/Daniel and Marc/Keenan got them to leave.
* Recent ban: Scott Cohen (stalker)
* Let Omni know this has happenned

* Lots of historical ban info: https://sudoroom.org/wiki/Meeting_Notes_2014-02-12

=Money=
* Now making $373.90/wk on "Gratipay"
* ~$6200 in Internet Credit Union
* ~$1000 in Community Bank of the Bay

=Electrification=
* Update?
* Consensus to up sudo expenditure to $1,000
** 10 yays, 1 abstaining

=Omni=

=== proposals ===
* review: https://pad.riseup.net/p/omninom

* does anybody care strongly about the ballroom ceiling tiles?
** Phil is over his romantic attachment

* pay lawyer $1000/mo for 4 months (instead of $500/mo for 8)
** request production of an invoice
** if jesse is okay with an 8-month plan, it would be better for omni to have a bit more funds in its account at this stage (to pay for eg; ADA accessibility)
** 9 yays, 3 abstentions

* big omni events must end by 9:30
* 10/10 yay

* Each Member Group of the Omni will be required to populate at least 3 seats in at least 3 committees. Member Groups with more than 12 members will be required to populate at least 5 seats in at least 3 committees.
** yar wonders if members of multiple groups "count twice"
** 5 yays, 5 abstentions - ABSTAIN (10/10)
** Patrik feels uncomfortable with the proposed numbers, but won't block.
** unanimous 10/10 that sudoroom should abstain

* Any tenant at 2141 Broadway is welcome at Sudoroom except for Johannes, Billy and Timon. This overrides the previous more general ban.
** 8 yay, 3 abstain

=== New Delegate ===

=Projects=

=Consensus Items=

=Conflict Resolution=

=Action Items=
* Document incidents on the omni wiki
* Finish Stripe and set up Everbutton [Jenny] (Ron willing to help on this if needed / extending it)
* Investigate business license [Jenny]
* pamphlet to give new members

Meeting Notes 2014-08-27 - Revision history

Gmeader at 20:56, 1 September 2014

Matt: pasted from https://pad.riseup.net/p/sudomtg