Bureaucrats, oversight, Administrators
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Tunabananas (talk | contribs) (Created page with "5/30/2012 - Meeting Minutes Marginalia: Theme songs for sudo room "Do you have to let it linger" The Cranberries / "Wide Open Spaces" by the Dixie Chicks. * Agenda 1. Re...") |
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==Marginalia== | |||
*Theme songs for sudo room "Do you have to let it linger" The Cranberries / "Wide Open Spaces" by the Dixie Chicks. | |||
==Attending== | |||
Anthony, Phil, Michael, Eddan, Timon, Marina, Max, Matt, Rick, Jenny | |||
==Agenda== | |||
1. Research | 1. Research | ||
*Basic research on hackerspaces (e.g. videos) , book written in 12 days, encourages others to contribute. **[http://hackerspaces.org/wiki/Sudo_room/research Research Page] | |||
*Add cory doctorow's book for general inspiration | |||
*Contribute to other hackerspaces.org/wiki pages. Also we can utilize semanticmediawiki plugin!!! Jenny is doing this already. | |||
*Bay Area Dandelion Project - Michael has posted this on the wiki under Projects. | |||
*Consensus decision-making workshop so open any time (6pm is a good start time?) lots of reasons | |||
*Point of info: occupy has wednesday meetings at 6pm. | |||
**The Holdout | |||
**Awaken | |||
*Consensus decision-making is valuable for our collective, carve time for the workshop. Inter-hack business and meeting agenda. | |||
2. Bank | 2. Bank | ||
*Bank page has been started on the wiki: http://hackerspaces.org/wiki/Sudo_room/banking | |||
*Banking solution necessary for the interim to place existing money raised from fundraiser | |||
**Patelco | |||
*LLC or other entity necessary for business account. | |||
*Alternately, personal account can be an interim solution. | |||
*Find free ATMs: http://99atms.com/ | |||
*Folks seem in agreement that a personal account seems like a good plan for the moment. | |||
DBA - Really easy, moving forward tonight! | DBA - Really easy, moving forward tonight! | ||
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(c) Max suggests Lowell and Jack London Square properties as good locations for hackerspaces. | (c) Max suggests Lowell and Jack London Square properties as good locations for hackerspaces. | ||
Upcoming Events | ==Upcoming Events== | ||
1. Sunday Hack Nights | 1. Sunday Hack Nights | ||
*First sunday hack night on 6/3: Location TBD, possibly Max Ogden's inaccessible warehouse in the Eastlake neighborhood; Max will be there starting at 6PM | |||
**1209 8th, Oakland! | |||
2. Next movie night | 2. Next movie night | ||
*When shall it be? | |||
*Suggestion: Watch Memento, Inception and Primer simultaneously WHILE PLAYING DARK SIDE OF THE MOON. BACKWARDS. | |||
3. Physical space space scouting event! | 3. Physical space space scouting event! | ||
*2PM: Oscar Grant Plaza, Sunday 6/3 | |||
*call everybody! explore the terrain | |||
*make maps of the area's open spaces. | |||
*bring your bike if you have one! | |||
*end up at Max Ogden's warehouse for Sunday hack night | |||
*locations to scout: | |||
**230 Madison | |||
**Broadway & 22nd - $500 | |||
==SudoRoom Governing Model== | |||
*Non-binding decisions among those physically present | |||
*Note dissenting opinions on the wiki | |||
SudoRoom Governing Model | |||
==Funding/space logistics discussion== | |||
*Realistically, any space may require initial payments that are higher than our current assets | |||
*Discussion of optional membership fees ahead of the space being opened (to build up capital that would go towards early payments on the space) | |||
*This is limited by the fact that we have no model at the moment for what being a "paying member" means. | |||
*What would the pitch be to potential landlords? | |||
**---> Computer club | |||
*How can we turn a profit? | |||
Loopnet.com Account | Loopnet.com Account | ||
login: info@sudoroom.org | login: info@sudoroom.org | ||
pass: sudoroom | pass: sudoroom | ||