Peteforsyth: link me, and tiny correction

2015-09-16T22:16:02Z

link me, and tiny correction

← Older revision		Revision as of 15:16, 16 September 2015
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	* Jenny shows Pete our video. He digs it. J suggests we could do more videos, short 30-second/1-minute 'PSA' style clips tailored to different audiences		* Jenny shows Pete our video. He digs it. J suggests we could do more videos, short 30-second/1-minute 'PSA' style clips tailored to different audiences
	* Jeremy: Would like to do more presentations at schools to recruit more young coders. Anyone else interested in co-presenting?		* Jeremy: Would like to do more presentations at schools to recruit more young coders. Anyone else interested in co-presenting?
	* Pete's neighbor found the peoplesopen network and cancelled his service :D looked up the project and was stoked, ~~contacted pete offering~~ to ~~share the~~ costs		* Pete's neighbor found the peoplesopen network and cancelled his service :D looked up the project and was stoked, is open to sharing costs

	=Proposals=		=Proposals=
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	* Remove: Lilia, Luis		* Remove: Lilia, Luis
	* Re-elected: Jenny, Marc, Jeremy, Jake, Matt, ChrisJ, MaxB		* Re-elected: Jenny, Marc, Jeremy, Jake, Matt, ChrisJ, MaxB
	* New Directors: Pete, Arlo		* New Directors: [[User:Peteforsyth\|Pete]], Arlo

	Consenso: 5/5		Consenso: 5/5
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	==Election of Officers==		==Election of Officers==
	* President: Jenny Ryan		* President: Jenny Ryan
	* Secretary: Pete Forsyth		* Secretary: [[User:Peteforsyth\|Pete Forsyth]]
	* Treasurer: Marc Juul		* Treasurer: Marc Juul

Tunabananas: added mesh board mtg minutes

2015-09-16T22:06:45Z

added mesh board mtg minutes

New page

sudo mesh annual board meeting, 15 sep 2015

We are meeting in La Commune!

=Attendees=
* Jenny, Pete, Jeremy, Jake, Marc, Matt
* Came late: Mitar and his friend Jake

=Discussion=
* Pete: You can be a sharer or a recipient of sharing
* Pete: Fundamentally about being in a participatory community
* Pete: Did you ever try to set up a tin can phone as a friend? [image overlay of tin can phone lines across oakland]
* Jenny shows Pete our video. He digs it. J suggests we could do more videos, short 30-second/1-minute 'PSA' style clips tailored to different audiences
* Jeremy: Would like to do more presentations at schools to recruit more young coders. Anyone else interested in co-presenting?
* Pete's neighbor found the peoplesopen network and cancelled his service :D looked up the project and was stoked, contacted pete offering to share the costs

=Proposals=

==New Board of Directors==

* Remove: Lilia, Luis
* Re-elected: Jenny, Marc, Jeremy, Jake, Matt, ChrisJ, MaxB
* New Directors: Pete, Arlo

Consenso: 5/5

==Becoming a fiscally-sponsored project of the Omni==
* Could help Omni achieve 33% charitable income as required of a 501c3
* Sudo Room might achieve 501c3 status more quickly
* Jenny's also filled out most of our 501c3 nonprofit application if we'd like to go that rought

* Proposal: Delegate this task to Jenny

Consenso: 5/5

==Election of Officers==
* President: Jenny Ryan
* Secretary: Pete Forsyth
* Treasurer: Marc Juul

Consenso: 5/5

=Post-meeting discussion on events we'd like to organize=
* BACH Unconference - Bay Area Consortium of Hackerspaces 3rd annual Unconference. Visit http://ba.chgrp.org/ to learn more and join the mailing list if you'd like to participate!
* Hackmeet - Matt has the domain hackmeet.net - Interested in hosting european-style 'hackmeets' to work on building solutions to tangible real-world problems, hacktivism
* Open Alternatives conference - 18-21 March 2016
** Paige and Jenny have been discussing organizing a 'decentralized tech' conference
** Marc is interested in expanding the scope to 'Open Alternatives' and inviting participation from Counter Culture Labs and other groups & projects working on open technologies and building alternatives to the current system
** Battlemesh track over the week
** Distributed / decentralizing tech track
** Biosensors track
** Failcon - sharing stories of failure in community organizing
** 50% maximum techies
** Overlap of technical and nontechnical tracks
** Block party / Creating Commons-style
*** Phat Beets is interested in helping
* Name ideas: Creating Commons, Creating Alternatives, Decentralized Alternatives, Forging a Commons, Growing a Commons, Collective Liberation, Collective Conference, Flock Together, The Humans Conference, Open Alternatives

Mesh/15 September 2015 - Revision history

Peteforsyth: link me, and tiny correction

Tunabananas: added mesh board mtg minutes