Meeting Notes 2013-04-03

April 3rd 2013 Attendees: name Google Reader (0/1) Max 0 Jordan 1(2) Ryan 1 Patrick 0 Tommy 0 Nancy 0 Vicky 0 Julio 1 Len (1)2500 Kevin 0 Rusty 0 Will .5 Jenny .5 Matt 0 (NaN) Colas 0 Marc 0 (42) Troy 0 Richard 0 Naomi 0 Craig 0 Ryan 0 5 / 20 = .25 Introductions radio presets- do you use them? updates/announcements

   Vicky proposes a sexual health Today I Learned workshop - cloth pads!! - tentatively April 27th

   HackTheGallery - April 13th community art show, weekly classes at 4pm Saturdays. Donate art to the show!

   Move To Amend @ Laney College 7pm April 6.2013 Laney College .room E.255 East side of Campus 2nd floor.

   Label printing Organizational party. Large donation today, of power cables, ethernet cables, PCs.

   510pen mesh group Thursday 8:30, submitted grant to <corp?> 30k

   colas is doing a podcast, silicon-valley.fr, wants to interview you

   Kevin - Money and Life documentary! New Parkway Theater April 11th, April 10th in San Francisco

   David Graeber is talking in the Mission tomorrow!!!!1

   https://sudoroom.org/ai1ec_event/austerity-and-its-discontents/?instance_id=53310

   Also tomorrow: OaklandWiki, Python meetup, Mesh meetup, Digital Divide meeting

   https://sudoroom.org/calendar/

Fiscal Solvency

   https://docs.google.com/spreadsheet/ccc?key=0AlKk2X9KKqlFdFZJUy12ZUhDUmx2N3hUZldyejlXdFE#gid=7

   Monthly Expenses: $1750

   If we wanted to come in to filling a small portion of the standing funds: membership funds of $80

   Marc suggests having smaller dues, ammenable by Matt's suggestion to offer an array or options, making it clear that $80 is the calculated amount based on costs

   Do a survey of the email list to ask about donation preferences

Amendments to the compact

   ?

conflict resolution Suggestions:

   Community asset mapping (list of skills and interests)

   Buddy-system schedulers (meta-level suggestion) -- Take on tasks and ask for a buddy to coordinate acting on that action item.

Discussion items + overflow

   movie nights! scheduling & picking movies

   Vicky / Marina / Jordan suggested doing this more often

   May 4th screening of Money and Life (Kevin's documentary) here at sudo

   Who Bombed Judi Barry? screening by Rusty - May 25th

   Earth-First member who was bombed in Oakland (FBI conspiracy?)

   Quick announcements from Marina re: Audio/Radui

   today i learned is "audio recording 101" - sat at 2

   oakland wiki, history editathon sunday, 1-5pm at oakland history room

   and radio room is ready to use - if people have questions or want to learn  how to play on the livestream, they should email the list and someone  will respond

   Income / fund-raising discussion

   movie nights (above) part of a larger fund-raising agenda

   We don't have t-shirts (Rusty) or mugs (Vicky)

   hackathon / fundraiser?

   https://docs.google.com/document/d/1Tjzg2k8G4-It6SozO7KOtf45v2wSrx4LoH9LApDksgg/edit?usp=sharing

   biofridge - Craig (he's in sudo room proper at another meeting, come get him)

   craig is trying to stop antibiotic resistant gonorhea - he would like to store just the plates that they may grow on, but in the future and not here at sudo?

   15-0-2 consensus

   east bay biohackers - meeting every last friday at sudo 

   Looking to start up a lab for biohacking, if anyone has space suggestions please contact Marc, Ryan, or Craig

Action Items:

   Do a survey - Rusty (Next week)

   Set up date for label-printing organizing of stuff event - Jenny!1 (Next Week)

   Perhaps... a movie night list? julio spearheads

   craig post to discuss about nongonorhea

   write a script for soliciting donations that can easily be read to people using the space for meetups, workshops etc;

   infographics - Ryan, 

Post-Meeting Teamups!

   Rusty and movie, julio

   branding/fundraising

"please make love to the income/fundraising discussion" - notconfusing