Meeting Notes 2013-02-20
Attendees: Jae, Ryanb, both Anthonys, Len, Tommy, Troy, Ray, Matt, Eddan.com, Marina, Hol, David, Sam, Tom, Naomi , Xavier, Oracle, Temple
Introductions
- Introduction to overflow format and stack with hand signals. http://sudoroom.org/wiki/Hand_signals
- fill out your user profile on the wiki :) http://sudoroom.org/wiki/Users
updates
- Shrooms - they are now growing => contact Morten for more info
- Access / Door
- Automatic Redirect doesn't always work - what is the URL?
- How can hair salon also get in? a second phone?
- TIL - Rational Inquiry/Bayesian Stats and Philosophy! Fun! (2PM Sat) [1]
- 3d metal printing progress
- Biohacking: meet up last friday of the month. also meeting up with folks working on OS hardware.
Announcements
- Oakland Wiki: Open Data Day Hackathon & #oakmtg Editathon. Details here: http://oaklandwiki.org/Open_Data_Day_Oakland
- Sudo Kids: Sound Tech class using the radio room!
- Atomic Ice Cream at Rasputin Records/Blondie's Pizza
- Hacker Happy Hour (Hacky Hacky Hour) Friday - Morten
- This Friday we got Happy Hacker Hour from 7pm! We shall indulge
- - the glorious company of each other!
- - exploratory conversation on the topics of Asterix.*
- - wonderful homebrews from subiir (by Juul & yours truly)
- - the documentary about the pirate bay, TPB_AFK
- - unimaginative snacks (or imaginative? Feel free to bring some experiments)
- Please bring some bucks for donations!
- Fiscal Solvency Sheets
Fiscal Solvency
- Exchequer presents 2 minutes
- https://docs.google.com/a/ligertail.com/spreadsheet/ccc?key=0AlKk2X9KKqlFdFZJUy12ZUhDUmx2N3hUZldyejlXdFE&usp=sharing#gid=0
- https://docs.google.com/spreadsheet/ccc?key=0Aru-loPwt_nXdEdGN2xyR1RyU1FRdHpxa21HU3VSSXc#gid=0
- proposal for financial working group
- the current exchequer is looking for a successor.
the exchequer is dead. long live the exchequer.
amendments to the compact
- To draft changes to the Articles of Association, http://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FDraft&diff=1675&oldid=1466
- Feedback from Anthony
- context is that conflict resolution felt less satisfactory
- the process dragged on, needed to be more timely
- wants some one to be responsible for keeping track of each step of the process
- In the same way that the facilitator or exchequer exist to keep an eye on process
- attributes little to the conflict resolution process being a first time it was implemented
- and we can't anticipate on that experience
- process should not be based on informal opinions, but based on documentation
- and we can't anticipate on that experience
- Tom: Using small numbers of people is always preferable.
- Ray: Suggestion for conflict resolution trainings.
- Oracle: will send some notes and a possible resolution via email
- have communal peace maker in each group
- once a month core group outings to build consciousness on working together
- Hol: willing to try it out :)
- Anthony: point person can help people identify who to speak with when they have a problem
- Xavier: suggestion for process to go around the room for a particular conflict and identify the person who is least invested in it. that person could be a facilitator. also suggestion to require conflict resolution training and/or knowledge of the conflict resolution process as a prerequisite of membership.
- Feedback from Anthony
- creation of the constabulary role
- the point person who is responsible for facilitating the conflict resolution process, but not necessarily the moderator.
- please see the draft articles above for further details on the responsibilities of the role
Discussion items + overflow
- expanding space / space management system -hol
- issue with regards to using space (ex: i'd like to use part of the space for xyz)
- reviving the question of possible member storage space
- standing workstations
- Safety in and outside of the space
- Cars broken into outside
- Bike taken from common room
conflict resolution
- don't spread rumors
- seriously, don't
- Our first attempt at confict resolution process dragged out and the result of resolution was not achieved.
Action Items:
- Ray - seek out training in conflict resolution
- http://extension.berkeley.edu/catalog/course631.html A 40 hour class in Conflict Resolution & Mediation
- http://www.seedscrc.org/ Community Resolution Center that has worked in Conflict Resolution in Alameda County for 25 yrs.
- http://www.veritasconflictresolutions.com/
- ask other collectives in Bay area such as Rainbow Grocery
- Matt - List of typically willing mediators http://sudoroom.org/wiki/List_of_Mediators
- Len - Approach pseudo-sudo-interim-not-official-constables
- Xavier - Develop an algorithm for least-interested party
- Anthony - Follow-up with online discussion and bring up at next meeting
- Space utilization
- Hol - Survey of usage of our space
- Hol & anyone - Do-ocratically re-organize space things.
- Anyone - claim the plastic milkcrate cubby with a label (do-ocratically)
- But label EVERYTHING you value with http://space.local/
- Suggestion: meet half an hour early or at beginning of the meeting to talk about small group items (signups for small groups ahead of time?)
Post-Meeting Meetups!
- Anthony on 3d metal printing
- Thorium reactor ( just a small one :)
- Radio