Bureaucrats, oversight, Administrators
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Difference between revisions of "Meeting Notes 2014-06-04"
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=Icebreaker= | =Icebreaker= | ||
* please say your name/nick/nym and preferred gender pronoun | * please say your name/nick/nym and preferred gender pronoun | ||
* what's your favorite "phase change"? | * what's your favorite "phase change"? | ||
| Line 23: | Line 23: | ||
* ahnon (liquid phase) | * ahnon (liquid phase) | ||
* steve (plasma) | * steve (plasma) | ||
=Announcements= (5 mins) | =Announcements= | ||
(5 mins) | |||
* there's beer and chocolate! | * there's beer and chocolate! | ||
* hard copies of lease draft | * hard copies of lease draft | ||
* Omni Meeting tomorrow evening, 7pm @ 2141 w/ Jesse (our lawyer) - more time to bring | * Omni Meeting tomorrow evening, 7pm @ 2141 w/ Jesse (our lawyer) - more time to bring | ||
=New Members= (5 mins) | =New Members= | ||
(5 mins) | |||
* josh! | * josh! | ||
== possible event == | == possible event == | ||
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** god, hitler & life extension | ** god, hitler & life extension | ||
** one-man comedy show | ** one-man comedy show | ||
=Money= (5 mins) | =Money= | ||
(5 mins) | |||
*jenny will pay 260 to omni for inspection (from sudo acct) | *jenny will pay 260 to omni for inspection (from sudo acct) | ||
*150 for waste management to david & niki | *150 for waste management to david & niki | ||
*still waiting for goddamn debit card | *still waiting for goddamn debit card | ||
=Reboot= (30 mins) | =Reboot= | ||
(30 mins) | |||
t-shirts | t-shirts | ||
* let's pay kazoo | * let's pay kazoo | ||
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* jordan & hol battle to buy sudo shirts | * jordan & hol battle to buy sudo shirts | ||
=Consensus Items= (30 mins) | =Consensus Items= | ||
Add to "Empowerment Section": | (30 mins) | ||
*consensus proposal: "We should empower jenny to use her judgement about representing sudo's spirit in signing the omni lease before our next meeting, or in selecting someone else to do it if necessary." (11 yae, 0 nae, 1 abstain) - PASSES | |||
*we affirm yar is still a delegate too | |||
*Add to "Empowerment Section": | |||
The procedure for members to deal with persons who have been denied access who refuse to leave the space is: | The procedure for members to deal with persons who have been denied access who refuse to leave the space is: | ||
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* general agreement at this meeting that it doesn't belong in the articles | * general agreement at this meeting that it doesn't belong in the articles | ||
= Lease = | = Omni Lease = | ||
Jesse explains | Jesse (our lawyer) explains: | ||
* May 2 we signed letter of intent | * May 2 we signed letter of intent | ||
* Jesse wrote a lease, sent it to the owners | * Jesse wrote a lease, sent it to the owners | ||
| Line 108: | Line 119: | ||
** approach neighbors first! neighborhood assembly meeting in the omni? | ** approach neighbors first! neighborhood assembly meeting in the omni? | ||
** invite to host neighborhood meeting in the omni | ** invite to host neighborhood meeting in the omni | ||
=Action Items= | =Action Items= | ||
*announce amendment to the list - let phil know marc would block | *announce amendment to the list - let phil know marc would block | ||