Meeting Notes 2013-03-13
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Fun Intro Question: What do you use as an alarm clock? And what are your snooze habits (i.e. are you one of those multiple alarm setters that doesn't trust the snooze)?
Harp x 2
Radio
Song
Monophonic x 2
None x 5
fowl x 4
Multiple Alarm x 2
Natural x 2
Dinosaur (fowl)
Cycle-based
Bell
non attendees:
ac unit turning on at a certain time in the morning
attendees: Sam (Harp), Steve (Anger), Naomi (Chimaera by Bad Religion), Tommy (Radio static, loud), Sean, Patrick, Jordan (melatonin and i forgot to mention my cat), Rachel (natural OR rooster), Louis (dialogue), Matt, Max (hates other people, math) , anthony (dinosaur) J.C. (none/wake up call), Jenny, Romy (early on holidays), Julio (sleepless android), Ray, Marc, Allan (iPhne), Marina, Troy (all-knowing Juan), Tanya
updates
- fiscal solvency
- Google Documents Fiscal Solvency collection (about to include non-mutable membership reports from WePay):
- https://docs.google.com/folder/d/0B1Kk2X9KKqlFT2dic19abGkyZnc/edit?usp=sharing
- Reimbursement of sonic.net internet
- "Waste Management" - $60 / mo for recycling, landfill, and organic matter.
- Combo deal w/ Sound Room, negotiated by George in lieu of our own plan
- George is also expecting $40 / mo from the Public School
- If we don't want this we need to counter-offer or set up our own service.
- Len explained price-point is very low, we could do this for less.
- Combo deal w/ Sound Room, negotiated by George in lieu of our own plan
- This page has some software suggestions for hackerspace member and financial management: http://hackerspaces.org/wiki/Hackerspace_Software
- Google Documents Fiscal Solvency collection (about to include non-mutable membership reports from WePay):
- amendments to the articles of association
- To draft changes to the Articles of Association, create a new page like http://sudoroom.org/wiki/Articles_of_Association/Some_Draft_Title_of_Your_Choice and copy the content over from http://sudoroom.org/wiki/Articles_of_Association
- The Diff Matt sent out: https://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FConstable&diff=2637&oldid=2635
- The history includes (a) original (b) changes from last week (c) suggested changes emailed on the list after mtg last week -- see the history here: https://sudoroom.org/mediawiki/index.php?title=Articles_of_Association/Constable&action=history
- Wrong Diff? Same from last week, has extra changes - http://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FDraft&diff=2625&oldid=2535
- Replacing 'enforcement' with 'implementation' and 'constable' with 'conflict steward' (Anthony)
- Matt removed some things around conflict resolutions process and facilitator role, look at the diff above and add your input!
- The Mandate Vote Proposal (MVP)
- jenny, jordan, matt, rachel, julio, anthony, jordan, eddan, marina, eddan, romy, matt
- question: participation necessary
- stack: troy marina jenny jordan mark?
- online authentication for voting- OpenPGP key sign-up
- Regular events
- today I learned - Just Enough Sketchup to Pretend You Can 3D Print
- morn math (TTh 8-10am)
- morn code (MW 8-10am)
- friday filosophy
- js meetup (mon 7pm)
- python meetup (thurs 7pm)
- ipython!!
- Open Source Ecology Hardware Saturday Afternoons (Open Mechanics Institute!) -meeting Saturdays? Talk to Morten or Erik or Anthony (953 W MacArthur)
- Mesh / 510pen (http://sudoroom.org/wiki/Mesh)
- Looking for donations of satellite dishes, USB wifi adapters, and routers (4MB+, capable of running OpenWRT) I suggest Asus RT-N10+: http://www.newegg.com/Product/Product.aspx?Item=N82E16833320066
- Biohacker Meetups - Friday Evenings
- Sudo Radio!
- Now livestreaming
announcements
- large event at sudo? http://www.meetup.com/AwesomeActivities/events/107764502/
- Romy is trying to bring sudo room and the Rock Paper Scissors Collective (neighbors) together!
- Public Banking Conference in San Rafael in June
- microcontroller project hacking next tuesday 3/19, 5:30-11PM
- Sudoroom.org
- SSL Cert Installed
- for sudoroom.org meaning all website and wiki traffic are now encrypted.
- Wiki-Spam
- All Spam Articles have been removed as well as the users who created the spam pages
- Captcha has been changed to ReCaptcha
- Installed "BadBehaviour" plugin designed to recgonize suspicious behaviour
- if you have and negative experiences from this plugin (access being blocked or not able to login) please e-mail sudo-sys or Wolfy (wolfy@wlfy.it).
- A round of applause was held for Wolfy's work on the site and servers
- SSL Cert Installed
- Report from Noisebridge general meeting
- Patrick
- New community art gallery & hackerspace in Berkeley! http://hackthegallery.net/
- Event: Fri Mar 22nd, 6-9pm, 1861 Solano, Berkeley, CA
- 3/19 bday hack!!!
- eg: portable hot water heater!
- bring a hard hat ;)
- campout!! talk to beau
- N.Bay hackerspace (http://www.cooperativehomesteads.com/projects-2/woodlands-affordable-natural-home-self-sustaining-mini-farm/ )
- Nerd Nite - East Bay on the 25th
- Hack for Anarchy - Saturday Mar 16th, 11-4 @ Noisebridge
- Andrew & Marc hacked n RFID reader OMG THAT'S AWESOME
- wHAT KIND? i DONn'T KNOOWOWWWW!!!!!!!!! ANDREWWWWWWW??????????????
- ORZ ORZ ORZ ORZ ORZ ORZ ORZ orz orz orz orz orz orz orz
- Nauti-Hackers - boat hacking, associated w/ Ephemerisle
- Sustainability on the water - local networks, bioremediation, aquaponics, energy etc
conflict resolution
- can there a detailed report on the outcome and decision process at the meeting for those who can't attend? hard to piece together from the mailing list
- Voting thresholds universally applicable
action items
- Dishes
- Send out changes to Articles of Association to mailing list for review
- Waste Management - Troy
unconference-style interest groups after general meeting: discussion items + overflow
- Sudo Library - lending policy and software
- Debauchery
- Sudo Radio Interest Group - holding this post-meeting is starting to seem like a bad idea.
- Finance - Debauchery
- 510pen - concur with above statement