https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-03-13&feed=atom&action=historyMeeting Notes 2013-03-13 - Revision history2024-03-29T05:26:58ZRevision history for this page on the wikiMediaWiki 1.37.2https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-03-13&diff=2999&oldid=prevYar: copied from pad2013-03-15T02:51:35Z<p>copied from pad</p>
<p><b>New page</b></p><div>'''Fun Intro Question: What do you use as an alarm clock? And what are your snooze habits (i.e. are you one of those multiple alarm setters that doesn't trust the snooze)?'''<br />Harp x 2<br />Radio<br />Song<br />Monophonic x 2<br />None x 5<br />fowl x 4<br />Multiple Alarm x 2<br />Natural x 2<br />Dinosaur (fowl)<br />Cycle-based<br />Bell<br /><br />non attendees:<br />ac unit turning on at a certain time in the morning<br /><br />'''attendees:''' Sam (Harp), Steve (Anger), Naomi (Chimaera by Bad Religion), Tommy (Radio static, loud), Sean, Patrick, Jordan (melatonin and i forgot to mention my cat), Rachel (natural OR rooster), Louis (dialogue), Matt, Max (hates other people, math) , anthony (dinosaur) J.C. (none/wake up call), Jenny, Romy (early on holidays), Julio (sleepless android), Ray, Marc, Allan (iPhne), Marina, Troy (all-knowing Juan), Tanya<br />
<br />
<br /><br />'''updates'''<br /><br />
<br />
* '''fiscal solvency'''<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 />
*** Reimbursement of sonic.net internet<br />
*** "Waste Management" - $60 / mo for recycling, landfill, and organic matter.<br />
**** Combo deal w/ Sound Room, negotiated by George in lieu of our own plan<br />
***** George is also expecting $40 / mo from the Public School<br />
**** If we don't want this we need to counter-offer or set up our own service.<br />
***** Len explained price-point is very low, we could do this for less.<br />
*** This page has some software suggestions for hackerspace member and financial management: http://hackerspaces.org/wiki/Hackerspace_Software<br />
* '''amendments to the articles of association'''<br />
** To draft changes to the Articles of Association, create a new page like http://sudoroom.org/wiki/Articles_of_Association/Some_Draft_Title_of_Your_Choice and copy the content over from http://sudoroom.org/wiki/Articles_of_Association<br />
** The Diff Matt sent out: https://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FConstable&diff=2637&oldid=2635<br />
*** The history includes (a) original (b) changes from last week (c) suggested changes emailed on the list after mtg last week -- see the history here: https://sudoroom.org/mediawiki/index.php?title=Articles_of_Association/Constable&action=history<br />
*** Wrong Diff? Same from last week, has extra changes - http://sudoroom.org/mediawiki/index.php?title=Articles_of_Association%2FDraft&diff=2625&oldid=2535<br />
** Replacing 'enforcement' with 'implementation' and 'constable' with 'conflict steward' (Anthony)<br />
** Matt removed some things around conflict resolutions process and facilitator role, look at the diff above and add your input!<br />
** The Mandate Vote Proposal (MVP)<br />
*** jenny, jordan, matt, rachel, julio, anthony, jordan, eddan, marina, eddan, romy, matt<br />
*** question: participation necessary<br />
*** stack: troy marina jenny jordan mark?<br />
** online authentication for voting- OpenPGP key sign-up<br />
* Regular events<br />
** today I learned - Just Enough Sketchup to Pretend You Can 3D Print<br />
** morn math (TTh 8-10am)<br />
** morn code (MW 8-10am)<br />
** friday filosophy<br />
** js meetup (mon 7pm)<br />
** python meetup (thurs 7pm)<br />
*** ipython!!<br />
** Open Source Ecology Hardware Saturday Afternoons (Open Mechanics Institute!) -meeting Saturdays? Talk to Morten or Erik or Anthony (953 W MacArthur)<br />
** Mesh / 510pen (http://sudoroom.org/wiki/Mesh)<br />
*** Looking for donations of satellite dishes, USB wifi adapters, and routers (4MB+, capable of running OpenWRT) I suggest Asus RT-N10+: http://www.newegg.com/Product/Product.aspx?Item=N82E16833320066<br />
** Biohacker Meetups - Friday Evenings<br />
** Sudo Radio!<br />
*** Now livestreaming<br />
<br />
<br /><br />'''announcements'''<br /><br />
<br />
* large event at sudo? http://www.meetup.com/AwesomeActivities/events/107764502/<br />
* Romy is trying to bring sudo room and the Rock Paper Scissors Collective (neighbors) together!<br />
* Public Banking Conference in San Rafael in June<br />
* microcontroller project hacking next tuesday 3/19, 5:30-11PM<br />
* Sudoroom.org<br />
** SSL Cert Installed<br />
*** for sudoroom.org meaning all website and wiki traffic are now encrypted.<br />
** Wiki-Spam<br />
*** All Spam Articles have been removed as well as the users who created the spam pages<br />
*** Captcha has been changed to ReCaptcha<br />
*** Installed "BadBehaviour" plugin designed to recgonize suspicious behaviour<br />
**** if you have and negative experiences from this plugin (access being blocked or not able to login) please e-mail sudo-sys or Wolfy (wolfy@wlfy.it).<br />
** A round of applause was held for Wolfy's work on the site and servers<br />
* Report from Noisebridge general meeting<br />
* Patrick<br />
** New community art gallery & hackerspace in Berkeley! http://hackthegallery.net/<br />
** '''Event: Fri Mar 22nd, 6-9pm, 1861 Solano, Berkeley, CA'''<br />
*** http://hackthegallery.net/wp-content/uploads/2013/01/HacktheGalleryFundraiser.jpg<br />
* 3/19 bday hack!!!<br />
** eg: portable hot water heater!<br />
** bring a hard hat ;)<br />
** campout!! talk to beau<br />
* N.Bay hackerspace (http://www.cooperativehomesteads.com/projects-2/woodlands-affordable-natural-home-self-sustaining-mini-farm/ )<br />
* Nerd Nite - East Bay on the 25th<br />
** http://eastbay.nerdnite.com/<br />
** http://sf.nerdnite.com/<br />
* Hack for Anarchy - Saturday Mar 16th, 11-4 @ Noisebridge<br />
** https://www.facebook.com/events/341203262665267/?sid=0.7287702795583755<br />
** https://bayareaanarchistbookfair.wordpress.com/<br />
* Andrew & Marc hacked n RFID reader OMG THAT'S AWESOME<br />
** wHAT KIND? i DONn'T KNOOWOWWWW!!!!!!!!! ANDREWWWWWWW??????????????<br />
** ORZ ORZ ORZ ORZ ORZ ORZ ORZ orz orz orz orz orz orz orz<br />
* Nauti-Hackers - boat hacking, associated w/ Ephemerisle<br />
** Sustainability on the water - local networks, bioremediation, aquaponics, energy etc<br />
<br />
<br />'''conflict resolution'''<br /><br />
<br />
* can there a detailed report on the outcome and decision process at the meeting for those who can't attend? hard to piece together from the mailing list<br />
* Voting thresholds universally applicable<br />
<br />
<br />'''action items'''<br /><br />
<br />
* Dishes<br />
* Send out changes to Articles of Association to mailing list for review<br />
* Waste Management - Troy<br />
<br />
<br />'''unconference-style interest groups after general meeting: discussion items + overflow'''<br /><br />
<br />
* Sudo Library - lending policy and software<br />
* Debauchery<br />
* Sudo Radio Interest Group - holding this post-meeting is starting to seem like a bad idea.<br />
* Finance - Debauchery<br />
* 510pen - concur with above statement</div>Yar