https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-10-16&feed=atom&action=historyMeeting Notes 2013-10-16 - Revision history2024-03-29T04:56:31ZRevision history for this page on the wikiMediaWiki 1.37.2https://sudoroom.org/mediawiki/index.php?title=Meeting_Notes_2013-10-16&diff=5800&oldid=prevMaximilianklein: Created page with "*https://pad.riseup.net/p/sudoroommaintenance ==Attendance / Icebreaker== *Icebreaker: should i stay or should i go Present: marc, matt, eddan, miguel, max, jordan, danny..."2013-10-17T04:43:23Z<p>Created page with "*https://pad.riseup.net/p/sudoroommaintenance ==Attendance / Icebreaker== *Icebreaker: should i stay or should i go Present: marc, matt, eddan, miguel, max, jordan, danny..."</p>
<p><b>New page</b></p><div>*https://pad.riseup.net/p/sudoroommaintenance<br />
==Attendance / Icebreaker==<br />
*Icebreaker: should i stay or should i go<br />
Present: <br />
marc, matt, eddan, miguel, max, jordan, danny,<br />
<br />
'''we have concensed that if there are no objections accompanied by an alternative set of article of assocition within a week that we will use the articles of association marc has proposed to drive to sacramento and get incorporated'''<br />
<br />
==announcements==<br />
*public schule general meeting tommorow 530<br />
<br />
==articles of incorporation==<br />
marc is proposing a modified form of noisebridges articles of incorporation.<br />
finer points<br />
===board of directors===<br />
we can kick them out by majority vote<br />
thinking of ways to have them be officious but without too much dictator powers<br />
*Alternatives proposed<br />
**Term limited stop gap board<br />
**Charade board "cardboard cut out", only do bare minimum. (liked by peeps)<br />
**No fundraising<br />
=====board action====<br />
the four things that are necessary for a board action are:<br />
*meeting<br />
*notice<br />
*quorum<br />
*voting<br />
===decision making===<br />
board would decide by consensus n-1<br />
a certain number of nonboard members would have to be at every board session for quourum with no executive session<br />
===profit donations records funding===<br />
this has to be non-profit, what activities are precluded for that? start-ups. maybe peeps are not ok with that.<br />
===federal tax status===<br />
we will do 501c* and decide the wildcard later<br />
===articles of association by laws===<br />
we need by laws and they could be based on articles of association<br />
should include<br />
*exclude board members from voting in recall<br />
*require open meetings<br />
*have some number of nonvoting member<br />
*no exec session<br />
===risk assessment===<br />
there will power in a few people, can this be stemmed by cultural norms and ease to <br />
===insurance===<br />
from the noisebridge copypasta<br />
===articles 6.1===<br />
who becomes members?<br />
noisebridge says one person has to vouch you~<br />
or application process<br />
===articles 3===<br />
this is noisbridge copypasta plus our values from articles of association</div>Maximilianklein