Meeting Notes 2013-08-28

• https://pad.riseup.net/p/sudoroommaintenance

Attendance / Icebreaker

• Icebreaker: DIY Icebreaker
• Bill (hamster dance), Jonathan (simpsons), Liberty (internet), Marc (cryptoanarchy), Ryan (being born!), Laurie (hiphop), Jordan (first photo of the earth), Jenny (rave culture), Matt

Announcements (Consent Agenda)

• Every Monday 7pm: LOL / Oakland Makerspace Open Hack Night, Decolonizing Technology (1234 23rd Avenue)
• Every Thurs. at 7PM: Oakland Wiki meetup! http://www.oaklandwiki.org
  • ALSO: Take the 2014 Mayor Key Issues Survey: https://docs.google.com/forms/d/1cGV6N9pmpmJmHiKS8VmQAGlwJQ4mioShXyyxmrD-Kas/viewform
• Every Thurs. at 8:30pm: Mesh Networking meetup: http://sudoroom.org/wiki/Mesh
• RADIO!!!! https://sudoroom.org/wiki/Sudo_Radio
  • sign-ups https://docs.google.com/spreadsheet/ccc?key=0ApmrUsz7z5DodDVaZnJ4TW1ndC1jd1ZYejFhUmRoWXc#gid=0
• Regular check-in between The Public School and Sudo Room - every Thursday evening - Supper Club potlucks starting at 6
• Sudo Kids Tuesdays at 6pm
• Community Democracy Project - For participatory budgeting in the city of Oakland.
  • Democracy Days! - Saturday 10:30-2pm Sun 2-5pm @ 570 14th St Suite #3 (upstairs) - http://communitydemocracyproject.org
  • They are seeking to collect 40,000 signatures within the next 180 days!
• A seed of a book, open for collaboration about creative communities and hackerspaces, including sudo room's inspirations, stories, history, and more! http://github.com/wrought/a-place-on-every-block

Other announcements:

• Interest in a teen program / meetup at sudo!
• Info Day this Saturday, 12-6 > https://sudoroom.org/ai1ec_event/cryptoparty-a-digital-security-workshop-lightning-talks/?instance_id=66908
• Next week is First Friday! New Economy Huddle will feature the following affinity groups- Social Justice, Permaculture, Education, Technology, Arts/Media, Travel & Exploration

ACTION ITEMS

Old Action Items:

• Add to the Sudo Room Neighborhood Outreach spreadsheet and take on a few to reach out to: https://docs.google.com/spreadsheet/ccc?key=0Ao_Q7DQvNFT-dEdhZUJaQ3dDY2plMjMxR3BNNmJuRlE#gid=0
  • Everyone? Jenny has added! Rabbit added! You should too!
• 1. Research tax structures [1] 2. [...] 3. Non-Profit! [Danny, Brendan] plus
• Action Item: Become a California Non-profit Corporation - Brendan proposes this for discussion meeting on August 21st and August 28th. This is to be followed by the August 31st Today I Learned session on hacking the articles of association.
• Auto-reminder for weekly meetings [Bill, and Nate]
  • group me? *Jenny will ping Bill
• Make a flier, talking points [Jenny & Juul]
  • Jenny & Juul - copy, Anthony - lettering, Substack - art!
• Talk to JC re: sudomate funds [Jenny, Ray]

Postponed:

• Add robots.txt for sudo room (open item for anyone to take on)
• [Postponed until necessary] Eddan - Reference letter from George
• git-ify & flow-diagram-ify our articles of association - Brendan
• Add calendar 2141broadway.wordpress.com to Infobot's screensaver [Max]
• Library - until RPS
• Catalog - Max

New Action Items

• We need someone to reboot the radio room
• Set up info list
• Announce bitcoin wallet address and post to site (jenny !@ juul)

Fiscal Solvency

In this section we review our current financial situation and budget, approve monthly budgets, and discuss any other finance-related issues.

• Exchequer: Marina / Jenny / Bill
• Pay your dues!!
• We now have lockers, part of fundraising
• Review and consensus process:
  • Fiscal Solvency Spreadsheet - https://docs.google.com/spreadsheet/ccc?key=0AlKk2X9KKqlFdFZJUy12x3ZUhDUmx2N3hUZldyejlXdFE#gid=7
  • Rent: $1500; Utilities: $220; Services: $50
  • Target membership contribution: $88 per member (based on approx. 30 people)

Current balance (Wed Aug 28): $1875.29

Amendments to the Articles of Association

https://sudoroom.org/wiki/Articles_of_Association

• membership discussion
  • consensus?
  • voting vs non-voting members distinguished by a minimal barrier to entry (pay dues or fulfill some needed sudo function, like keeping the space open for x hours/week)
  • 24/7 access
  • web of trust model w/ granUlar access controls
  • trial membership
  • badges for participation
  • defining concrete tasks: cleaning, exchequing, keeping the space open
  • use the timebank
  • benefits- 24/seven access, member profile, voting
  • fab fifty (public school model)

Discussion Spillover

• kicking people out
• discussions about the mess? (the mess in the mess?)