Bureaucrats, oversight, Administrators
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Difference between revisions of "Meeting Notes 2013-01-30"
Meeting Notes 2013-01-30 (view source)
Revision as of 19:39, 31 January 2013
, 19:39, 31 January 2013Cleanup of imported notes
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Tunabananas (talk | contribs) (Cleanup of imported notes) |
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>Welcome to Sudo Room! What are we all about?? Check out this welcome message and FAQ here: http://sudoroom.org/wiki/Welcome<br /><br />1/30/13<br /><br />'''Attendees:''' Len, Jenny, Sam, Troy, Jordan, Jae, Hol, Billy, Jesse, Zach, Julio, ykciV, Anthony D., Ian, Eddan.com, Eric, Bill, Wolfy, Tommy, Kat, Micha, Dan, Xavi<br /><br />'''Schedule:'''<br />'''0. introductions'''<br />'''1. updates'''<br />'''2. announcements'''<br />'''3. fiscal solvency'''<br />'''4. amendments to the compact'''<br />'''5. discussion overflow'''<br />'''6. meta-organization'''<br />'''7.''' '''conflict resolution'''<br /> | |||
* '''0. Introductions''' | * '''0. Introductions''' | ||
* Introduction to overflow format and stack with hand signals. | * Introduction to overflow format and stack with hand signals. | ||
** Introquestion: | ** Introquestion: | ||
** fill out your user profile on the wiki :) http://sudoroom.org/wiki/Users | ** fill out your user profile on the wiki :) http://sudoroom.org/wiki/Users | ||
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*** Plan here! - http://lists.sudoroom.org/listinfo/artmurmur | *** Plan here! - http://lists.sudoroom.org/listinfo/artmurmur | ||
** '''Missing'' Moscow Puzzles'' Book''' | ** '''Missing'' Moscow Puzzles'' Book''' | ||
** Kopimism.org! | ** Kopimism.org! | ||
** Oakland Wiki Editathon this Sunday at sudo room from 1-5pm | ** Oakland Wiki Editathon this Sunday at sudo room from 1-5pm | ||
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** Intro to Rocketry next week (tues or thurs)-hol | ** Intro to Rocketry next week (tues or thurs)-hol | ||
*** Tuesday, Feb 5th 5:30-7:00PM | *** Tuesday, Feb 5th 5:30-7:00PM | ||
** | ** Oakland Wiki Editathon this Sun. 2/3 at Sudo Room from 1-5. Come add content about hacker/makerspaces and hacker/makerpeople in Oakland, or edit on any topic that you'd like! | ||
** | ** March 14th Screening of "Who Bombed Judi Bari" in the common room. Daryl Cherney(director of the film, and one of the people bombed in the car, and famous member of Earth First) will be there. | ||
** | ** Next "Today I Learned" workshop: Feb. 9th Sewing Hackathon from 1-4PM. Full schedule & sign up to attend or facilitate a workshop/talk� here: http://sudoroom.org/wiki/Today_I_Learned | ||
*** Feb 2 - None, Feb 9 - Sewing hackathon, Feb 16 - Intro to Bicycle | *** Feb 2 - None, Feb 9 - Sewing hackathon, Feb 16 - Intro to Bicycle Repair | ||
**** Intro to bicycle repair is also a bike 'stuff' drive (materials, parts, | **** Intro to bicycle repair is also a bike 'stuff' drive (materials, parts, | ||
** Sudo-Sys Mailing List | ** Sudo-Sys Mailing List | ||
*** Join it if you're into IT things. | *** Join it if you're into IT things. | ||
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* '''3. Fiscal Solvency - 10 minutes max''' | * '''3. Fiscal Solvency - 10 minutes max''' | ||
** Exchequer presents 2 minutes | ** Exchequer presents 2 minutes | ||
*** | *** No change from last week: ~1k in bank, ~2k+ pending for next month, the ample surplus continues, standing funds expected to be filled within < 3 months | ||
*** $You $hould all pay $ome money$ if you have $ome money. | *** $You $hould all pay $ome money$ if you have $ome money. | ||
** Fiscal Solvency Sheets (check out draft Feb. 2013 budget sheet) https://docs.google.com/spreadsheet/ccc?key=0At_6qzhQZBX8dHU0bWZaNkxpSkcyeG5WMVRwMVQ4aWc#gid= | ** Fiscal Solvency Sheets (check out draft Feb. 2013 budget sheet) https://docs.google.com/spreadsheet/ccc?key=0At_6qzhQZBX8dHU0bWZaNkxpSkcyeG5WMVRwMVQ4aWc#gid=0 | ||
** Member list and membership contributions sheet: https://docs.google.com/spreadsheet/ccc?key=0ApmrUsz7z5DodENRRkJpak9MUGJLWVpUeTJ0NXRFbXc#gid= | ** Member list and membership contributions sheet: https://docs.google.com/spreadsheet/ccc?key=0ApmrUsz7z5DodENRRkJpak9MUGJLWVpUeTJ0NXRFbXc#gid=0 | ||
** Items for potential addition to the budget: | ** Items for potential addition to the budget: | ||
*** garbage & recycling service | *** garbage & recycling service | ||
*** internet | *** internet | ||
*** art murmur membership | *** art murmur membership | ||
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* '''4. amendments to the compact - 10 minutes max''' | * '''4. amendments to the compact - 10 minutes max''' | ||
** 10 minutes of discussion per | ** 10 minutes of discussion per changes | ||
** To draft changes to the Articles of Association, http://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FDraft&diff=1675&oldid=1466 | ** To draft changes to the Articles of Association, http://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FDraft&diff=1675&oldid=1466 | ||
** safety-related proposed changes http://sudoroom.org/wiki/Articles_of_Association/Safety_Additions | ** safety-related proposed changes http://sudoroom.org/wiki/Articles_of_Association/Safety_Additions | ||
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* '''5. Discussion overflow - extendable''' | * '''5. Discussion overflow - extendable''' | ||
<br /> | <br /><br /> | ||
* '''6. meta-organization - 10 minutes max''' | * '''6. meta-organization - 10 minutes max''' | ||
** Discussion about non/alcoholic drinks consumption )ykciV( | ** Discussion about non/alcoholic drinks consumption )ykciV( | ||
** | ** Discuss possibility of using hand signals to rank order of people on the stack and signal other interesting dimensions of the council/meeting conversation. PS: Discussion Rant about the evolution of archivization I learned bc of Oakland Wiki. )ykciV( | ||
<br /> | <br /> | ||
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*** Possible use of a sudobot to decentralize power of ops | *** Possible use of a sudobot to decentralize power of ops | ||
** IRC policy | ** IRC policy | ||
*** | *** Is this a request to hash out a policy? or something else related to the idea of an IRC policy? Please be as specific as possible | ||
*** What attempts have been made at resolution? | *** What attempts have been made at resolution? | ||
** Suggestions: | ** Suggestions: | ||
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** Timon? | ** Timon? | ||
<br /> | <br /><br /> | ||
* '''8. Post-Meeting Meetups!''' | * '''8. Post-Meeting Meetups!''' | ||
** Big Data and Data Analysis - Sam | ** Big Data and Data Analysis - Sam | ||
** Art murmur | ** Art murmur | ||