Difference between revisions of "Meeting Notes 2013-11-06"

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*https://pad.riseup.net/p/sudoroommaintenance
https://pad.riseup.net/p/sudoroommaintenance
*Related link: [[2013-11-06 SELC Meeting]]
 
=Attendance / Icebreaker=
Related link: [[2013-11-06 SELC Meeting]]
 
==Attendance / Icebreaker==
*Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age ratings for movies - Imagine you are President of the World and/or Universe and asked to completely revamp the Movie Rating System. What do you do?
*Icebreaker: In light of Swedish Cinemas displaying Bechdel Test ratings alongside Age ratings for movies - Imagine you are President of the World and/or Universe and asked to completely revamp the Movie Rating System. What do you do?
Attendees: marc (abuse power, then resign), eddan (multistakeholder requirement), max aka noconfusing (reality test), timon (scale of stereotypes), tom (religious offense), troy (drug/movie pairing), bill aka legind (real operating systems), chris (prediction of how well it will age), luciano aka onaicul (quotionet of positivity encouraging self-help growth as individuals in the audience absorbing media), female faust aka johanna faust (users own notion of good versus evil, not based on age, skin-index), jenny aka tunabananas (induce empathy, mindfuckingness, paradigmshiftiness), jodan aka yar (ban all copyright on movies, free to dowlnoad, nationalize all the studios, so that anyone who wanted to make a movie would have a team at their disposal, then turn the utah data facitilty into a personalization algorithm to make your life as good as possible, and like okcupid it would recommend the best movie for you you havent see yet, and then abolish the world goverment. in that order), matt (has actually for fun reimplemented mpaa rating. violence is more improtant to signal, no nc-17, but a big v for violence), Morten.
Attendees: marc (abuse power, then resign), eddan (multistakeholder requirement), max aka noconfusing (reality test), timon (scale of stereotypes), tom (religious offense), troy (drug/movie pairing), bill aka legind (real operating systems), chris (prediction of how well it will age), luciano aka onaicul (quotionet of positivity encouraging self-help growth as individuals in the audience absorbing media), female faust aka johanna faust (users own notion of good versus evil, not based on age, skin-index), jenny aka tunabananas (induce empathy, mindfuckingness, paradigmshiftiness), jodan aka yar (ban all copyright on movies, free to dowlnoad, nationalize all the studios, so that anyone who wanted to make a movie would have a team at their disposal, then turn the utah data facitilty into a personalization algorithm to make your life as good as possible, and like okcupid it would recommend the best movie for you you havent see yet, and then abolish the world goverment. in that order), matt (has actually for fun reimplemented mpaa rating. violence is more improtant to signal, no nc-17, but a big v for violence), Morten.
1. Announcements
 
==Announcements==


     Grant $4.7k
     Grant $4.7k
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     thanks luciano for the hemp
     thanks luciano for the hemp


2. Articles of Incorporation
== Articles of Incorporation ==


     What's required of a board member?
     What's required of a board member?
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     1 week to consensus on the Board of Directors Trustees! Accept or block via the mailing list.
     1 week to consensus on the Board of Directors Trustees! Accept or block via the mailing list.


3. Finances
== Finances ==


     *$1766 + $780 wepay - 1680 Nov rent [noncommittally]
     *$1766 + $780 wepay - 1680 Nov rent [noncommittally]
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     *investment cd?
     *investment cd?


4. conflict resolution  
== conflict resolution ==


     - shake anderson
     - shake anderson


4.5 extra bizness
=== extra bizness ===
consensus motion: marc juul should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or voting nay.
consensus motion: marc juul should be the sole founder of our irc channel. 8 unanimous votes yes. 0 abstaining or voting nay.
5. After- Meeting Teamups  
 
== After- Meeting Teamups ==


     *Trash w/ David
     *Trash w/ David
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     *gif for incorporating
     *gif for incorporating


6. Action Items
== Action Items ==


     *jenny and luciano write a blog post about our grant
     *jenny and luciano write a blog post about our grant
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     *incorporator to get bank account  
     *incorporator to get bank account  


7. Additional Notes
== Additional Notes ==