Bureaucrats, oversight, Administrators
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Difference between revisions of "Meeting Notes 2014-05-21"
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Tunabananas (talk | contribs) (uploaded weekly meeting minutes) |
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=Icebreaker= (5 mins) | =Icebreaker= | ||
(5 mins) | |||
Icebreaker Q:: What would be the topic of the zine of your dreams? | Icebreaker Q:: What would be the topic of the zine of your dreams? | ||
*Yar (the zine of my dreams), Rich, Unity (music community love), Sally (continental drift), Neal, Juan (procrast - exactly 10 blank pages), Vicky (choose-your-own-adventure inside a beehive collective drawing), jenny (TAZ's and PAZ's), Ed (worked on Processed World!), Daniel (good news, photos of police being prosecuted), Amy (Amy Saves the World) | *Yar (the zine of my dreams), Rich, Unity (music community love), Sally (continental drift), Neal, Juan (procrast - exactly 10 blank pages), Vicky (choose-your-own-adventure inside a beehive collective drawing), jenny (TAZ's and PAZ's), Ed (worked on Processed World!), Daniel (good news, photos of police being prosecuted), Amy (Amy Saves the World) | ||
=Announcements= (5 mins) | |||
=Announcements= | |||
(5 mins) | |||
* Sudo Mesh now meeting also on Tuesday evenings starting at 7:30 for those unable to make Thursday hacknights! (https://sudomesh.org ) | * Sudo Mesh now meeting also on Tuesday evenings starting at 7:30 for those unable to make Thursday hacknights! (https://sudomesh.org ) | ||
* Special guest at OaklandWiki on Thursday (7pm) focusing on mapping open educational spaces in the East Bay | * Special guest at OaklandWiki on Thursday (7pm) focusing on mapping open educational spaces in the East Bay | ||
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* Unity would trade accupuncture therapy for web/social media help | * Unity would trade accupuncture therapy for web/social media help | ||
* Seeking donations for the HackPack project! - http://hackpack.me | * Seeking donations for the HackPack project! - http://hackpack.me | ||
=New Members= (5 mins) | |||
=New Members= | |||
(5 mins) | |||
* Juan! | * Juan! | ||
=Finances= (5 mins) | |||
=Finances= | |||
(5 mins) | |||
* Current balance: $3,010.73 as of 5/20 | * Current balance: $3,010.73 as of 5/20 | ||
* -$260 structural inspection | * -$260 structural inspection | ||
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* Button supplies: supplies for 500 buttons for approx. $50 | * Button supplies: supplies for 500 buttons for approx. $50 | ||
* Stickers: 2000 stickers from PS print for $100 (current 50% off sale) | * Stickers: 2000 stickers from PS print for $100 (current 50% off sale) | ||
=Consensus Items= (30 mins, 10 mins per item) | |||
=Consensus Items= | |||
(30 mins, 10 mins per item) | |||
* Membership process: https://sudoroom.org/wiki/Articles_of_Association/Membership_Process | * Membership process: https://sudoroom.org/wiki/Articles_of_Association/Membership_Process | ||
** INCORPORATE CHANGES SUGGESTED ON MAILING LIST AND RESEND | ** INCORPORATE CHANGES SUGGESTED ON MAILING LIST AND RESEND | ||
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[...] | [...] | ||
* Successfully completing the process for becoming a member, below: | * Successfully completing the process for becoming a member, below: | ||
====Section 2.1.0 Process for becoming a member==== | ====Section 2.1.0 Process for becoming a member==== | ||
#'''Declaration of Intent to Join''' | #'''Declaration of Intent to Join''' | ||
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#* The new member will be added to the membership list and given access to desired and relevant assets and services of sudo room. | #* The new member will be added to the membership list and given access to desired and relevant assets and services of sudo room. | ||
#* No announcement of this change of status after the "Extended Pondering" is necessary. | #* No announcement of this change of status after the "Extended Pondering" is necessary. | ||
=Reboot= | =Reboot= | ||
* Jordan would block a name change to sudo space | * Jordan would block a name change to sudo space | ||
==Omni== | ==Omni== | ||
* Concerns over a land trust limiting our power as a collective of collectives owning property | * Concerns over a land trust limiting our power as a collective of collectives owning property | ||
==Omni Update== | ==Omni Update== | ||
* Governance proposal: https://pad.riseup.net/p/omnigov | * Governance proposal: https://pad.riseup.net/p/omnigov | ||
=Action Items= | =Action Items= | ||
* research our tenants' rights regarding our deposit (Vicky + ...you?)has to be returned within 30 days after possession by landlord, but commercial leases can bargain away any right, so lease terms would supercede, if different. | * research our tenants' rights regarding our deposit (Vicky + ...you?)has to be returned within 30 days after possession by landlord, but commercial leases can bargain away any right, so lease terms would supercede, if different. | ||