Difference between revisions of "Meeting Notes 2015-09-16"

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(added marc's belated intro response cuz it's awesome :))
 
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** What is the exact issue? Can you describe it, provide a screenshot, or a url? For how long now has this issue occurred? Any other information?
** What is the exact issue? Can you describe it, provide a screenshot, or a url? For how long now has this issue occurred? Any other information?
** Waiting for information  
** Waiting for information  
*** jenny: don't know where the logs are. log in, go to your profile, then click edit -> edit recurring payment. blank page. mewp. juul & cap'n morgan are looking into it
* Rent party on Saturday
* Rent party on Saturday
** You should come, you should help - Sat 9/19 @ 10am - 8pm https://omnicommons.org/rentparty
** You should come, you should help - Sat 9/19 @ 10am - 8pm https://omnicommons.org/rentparty
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** $2,215 in Stripe donations, with a $1K abberant one-time donation = ~$1,215 coming in monthly from Stripe. Let's try to get more people using sudo-humans and aim for $2K as the next milestone!
** $2,215 in Stripe donations, with a $1K abberant one-time donation = ~$1,215 coming in monthly from Stripe. Let's try to get more people using sudo-humans and aim for $2K as the next milestone!
*** Currently 29 members are signed up for recurring donations via sudo-humans, though there are 51 members in the system.  
*** Currently 29 members are signed up for recurring donations via sudo-humans, though there are 51 members in the system.  
** Total income during this period (15 Aug - 16 Sep) - $2,279 so not quite breaking even atm
** Total income during this period (15 Aug - 16 Sep) - $3,279 but $2,279 in regular donations so not quite breaking even atm


=New Members=
=New Members=
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* Quorum is unlocked/supercharged
* Quorum is unlocked/supercharged


=Omni Proposals=
==Liberation Ministries revised proposal for 'active non-member participation'==
* Liberation Ministries revised proposal for 'active non-member participation': https://omnicommons.org/pipermail/consensus/2015-September/000638.html
* Full proposal: https://omnicommons.org/pipermail/consensus/2015-September/000638.html
** https://www.youtube.com/channel/UCCTmZqcEV2F8mRiIO1eLbzQ
** https://www.youtube.com/channel/UCCTmZqcEV2F8mRiIO1eLbzQ
* what is the longest trial period Sudoroom can consense on? 1 month? 3 months?
* what is the longest trial period Sudoroom can consense on? 1 month? 3 months?
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Most of my friends in the activist community would agree that organizers should build affinity/trust first before jumping into a long-term partnership together, it is totally unreasonable and naive to expect otherwise.  As Yar said at the 8/26 sudo meeting, "applying to be a member collective is like proposing marriage. so take us on a few dates first."  
Most of my friends in the activist community would agree that organizers should build affinity/trust first before jumping into a long-term partnership together, it is totally unreasonable and naive to expect otherwise.  As Yar said at the 8/26 sudo meeting, "applying to be a member collective is like proposing marriage. so take us on a few dates first."  


text of amendment:
text of amendment:
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*** Brendan: I am in to envoy
*** Brendan: I am in to envoy
*** Pat: Can we get quorum to consense on Sudo requesting an amendment to the proposal that includes a trial period of 4 months?
*** Pat: Can we get quorum to consense on Sudo requesting an amendment to the proposal that includes a trial period of 4 months?
**** Aye: Lesley, Yar, Pat, Francisco, Troy, Liz, Max, Mary, Anthony, Robb
**** Not Blocking: Sigma, Juul (but not feeling very happy about it), Matthew Stewart (Think this is a really bad idea), Jenny, rmt_daniel (I agree w M.Stewart).
**** Blocking:
* The proposal passes.


===Vote===
Proposal: Liberation Ministries (LM) will be a tenant for a trial period of 4 months, in which LM and the wider Omni community can build trust and affinity with each other.  If the Omni community does not reach consensus to extend the trial period or enter into an official long-term arrangement with LM, then the trial period will terminate.
* Aye: Lesley, Yar, Pat, Francisco, Troy, Liz, Max, Mary, Anthony, Robb
* Not Blocking: Sigma, Juul (but not feeling very happy about it), Matthew Stewart (Think this is a really bad idea), Jenny, rmt_daniel (I agree w M.Stewart).
* Blocking:
The proposal passes.
==New Omni Delegates==
===PatXu===
* Proposal: Add Patrick to be on delegates list.
* Proposal: Add Patrick to be on delegates list.
** Aye: Jenny, Sigma, Jake, Mary, Lesley, Matt, Romy, Robb, Karissa
** Aye: Jenny, Sigma, Jake, Mary, Lesley, Matt, Romy, Robb, Karissa
** Abstaining: Francisco
** Abstaining: Francisco
** Blocking:  
** Blocking:  
** The proposal passes.


The proposal passes.
===Sigma===
* Proposal: Add Sigma to be on delegates list.
* Proposal: Add Sigma to be on delegates list.
** Aye: Jenny, Jake, Mary, Patrick, Matt, Romy, Robb, Karissa, juul
** Aye: Jenny, Jake, Mary, Patrick, Matt, Romy, Robb, Karissa, juul
** Abstaining: Francisco  
** Abstaining: Francisco  
** Blocking:  
** Blocking:  
** The proposal passes.
 
The proposal passes.


=Conflicts/Bans=
=Conflicts/Bans=
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