https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-02-27&feed=atom&action=historyMeeting Notes 2013-02-27 - Revision history2024-03-29T05:34:44ZRevision history for this page on the wikiMediaWiki 1.37.2https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-02-27&diff=2631&oldid=prevYar: date is redundant2013-03-07T06:38:09Z<p>date is redundant</p>
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</table>Yarhttps://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-02-27&diff=2628&oldid=prevYar: Yardena moved page Sudo room/02-27-2013 Meetup to Meeting Notes 2013-02-272013-03-07T06:36:13Z<p>Yardena moved page <a href="/wiki/Sudo_room/02-27-2013_Meetup" class="mw-redirect" title="Sudo room/02-27-2013 Meetup">Sudo room/02-27-2013 Meetup</a> to <a href="/wiki/Meeting_Notes_2013-02-27" title="Meeting Notes 2013-02-27">Meeting Notes 2013-02-27</a></p>
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<td colspan="1" style="background-color: #fff; color: #202122; text-align: center;">Revision as of 23:36, 6 March 2013</td>
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</td></tr></table>Yarhttps://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-02-27&diff=2627&oldid=prevYar: copied from pad "Version 65006 Saved February 27, 2013"2013-03-07T06:34:28Z<p>copied from pad "Version 65006 Saved February 27, 2013"</p>
<p><b>New page</b></p><div>February 27th, 2013<br />
<br />
'''updates'''<br />
* Door Access<br />
* Art Murmur - This Friday. [planning on Art Murmur list - http://lists.sudoroom.org/listinfo/artmurmur]<br />
* preliminary space usage measurements http://i.imgur.com/Od9T9id.jpg http://imgur.com/8CUFyTz<br />
<br />
'''Announcements'''<br />
* Workshop Weekend this weekend:<br />
* Oakland Wiki: History editathon this weekend at Oakland History Room, Sun. 1-5PM.<br />
* Today I Learned: No TIL this weekend because of workshop weekend. Next Sat. Mar. 9th: Jewelry-making and jewelry repair! http://sudoroom.org/wiki/Today_I_Learned#Mar._9_Jewelry-making_and_jewelry_repair<br />
* Magstripe RW gone missing, let Bill know if you see it<br />
<br />
'''Fiscal Solvency'''<br />
* Exchequer presents 2 minutes<br />
* New exchequer!<br />
* Pews<br />
* budget surplus allocation / crowdfunding<br />
* Flattr account set up<br />
* Google Documents Fiscal Solvency collection (about to include non-mutable membership reports from WePay):<br />
** https://docs.google.com/folder/d/0B1Kk2X9KKqlFT2dic19abGkyZnc/edit?usp=sharing<br />
<br />
'''amendments to the compact'''<br />
* To draft changes to the Articles of Association, http://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FDraft&diff=1670&oldid=1466<br />
<br />
'''Discussion items + overflow'''<br />
* sudo-crowdfunding protocol - definition of dividends, management of individual projects - what happens to returns on these investments? how will it affect tax status of sudo room? can crowdfunding take the form of allocating space at sudo room or other sudo-annexed territories?<br />
* laptops - 10 x60 thinkpads 1.83 core duo from vendor in San Jose for $50 each. Harddrives could be: http://www.ebay.com/itm/WD-Western-Digital-SSD-D0015SI-5000-SiliconDrive-III-SATA-15GB-2-5-Industrial-/200899701870?pt=US_Solid_State_Drives&hash=item2ec68e2c6e for $24 each. Fundraiser? Fixing our current computers/linux install day an alternate option or a precursor to this order.<br />
<br />
'''Action Items:'''<br />
* Door Access Automation version 0.2<br />
** Improve external-facing door interface<br />
** Improve internal-facing door interface<br />
** Solidify plan with Public School for access sharing<br />
* Fiscal Solvency Improvements<br />
** Implement new fiscal solvency sheets<br />
** Re-investigate options for tax structure<br />
** Pursue second bank account<br />
* Membership process<br />
** Implement member signup form<br />
** Update new member orientation resources<br />
* sudoroom.org version 2.0<br />
** Migrate sudoroom.org to new vps<br />
** Update http://dev.sudoroom.org/ and post code online.<br />
* survey of existing space usage - assigned to hol, will have detailed measurements together by 3/6 and interim document on 2/27)<br />
** standing single-operation workstations<br />
** project/program-specific work areas<br />
** open work areas (clean up and store components when your work session is complete so these areas can be used by others)<br />
** what projects are being actively maintained by sudoers vs being stored in the space?<br />
** are things QR labeled? - who knows how to redirect from QR-linked page to a project page?<br />
** cubbies/shelves/drawers/lockers for projects/users</div>Yar