Bureaucrats, oversight, Administrators
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Difference between revisions of "Meeting Notes 2014-09-03"
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Meeting Notes 2014-09-03 (view source)
Revision as of 22:28, 3 September 2014
, 22:28, 3 September 2014no edit summary
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* she has one assistant on-call, works a few days a week | * she has one assistant on-call, works a few days a week | ||
* 400~1000 shirts / week | * 400~1000 shirts / week | ||
Proposal: | Proposal: | ||
* Sudo room expects that new tenants: | * Sudo room expects that new tenants: | ||
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** have all anticipated costs itemized | ** have all anticipated costs itemized | ||
** have exhausted all possible collaborations and consolidations with existing collectives / tenants | ** have exhausted all possible collaborations and consolidations with existing collectives / tenants | ||
omni legal/governance report-back | |||
====omni legal/governance report-back==== | |||
* tenants would be required to abide by all rules & values of omni but have no voting power | * tenants would be required to abide by all rules & values of omni but have no voting power | ||
* all income from tenants must be under 30% - to limit their power and also comply with 501c3 | * all income from tenants must be under 30% - to limit their power and also comply with 501c3 | ||
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=== straw polls === | === straw polls === | ||
"who objects to rise above on the basis of them being for-profit, hierarchical, a tenant and not a collective?" | "who objects to rise above on the basis of them being for-profit, hierarchical, a tenant and not a collective?" | ||
"who objects to rise above only on the basis of an unclear proposal and sees their objection as temporary?" | "who objects to rise above only on the basis of an unclear proposal and sees their objection as temporary?" | ||
=== consensus proposals === | === consensus proposals === | ||
version 1: "Sudoroom consents to Rise Above renting space at the omni for $1000/month for a 6 month trial lease term, with the specific location to be consented on at a later time." | version 1: "Sudoroom consents to Rise Above renting space at the omni for $1000/month for a 6 month trial lease term, with the specific location to be consented on at a later time." | ||
version 2: "Sudoroom respectfully requests for another draft of the proposal for Rise Above to rent space from The Omni after Timeless, Infinite Light is prompted to consider whether it is possible to incorporate and support Rise Above's tenancy. This includes providing design, "office"/"desk" space as well as printing station location, plumbing, and ventilation, which matches concerns for TIL and the new print lab." | version 2: "Sudoroom respectfully requests for another draft of the proposal for Rise Above to rent space from The Omni after Timeless, Infinite Light is prompted to consider whether it is possible to incorporate and support Rise Above's tenancy. This includes providing design, "office"/"desk" space as well as printing station location, plumbing, and ventilation, which matches concerns for TIL and the new print lab." | ||
version 3: "Sudoroom will consent to Rise Above renting space at the omni for $1000/month for a 6 month trial lease term, once the location and any building modifications and permits are clarified and once the meaning of tenancy is clarified by the Omni's legal/governance working group. We don't object to them being a tenant in a general sense." | version 3: "Sudoroom will consent to Rise Above renting space at the omni for $1000/month for a 6 month trial lease term, once the location and any building modifications and permits are clarified and once the meaning of tenancy is clarified by the Omni's legal/governance working group. We don't object to them being a tenant in a general sense." | ||
* VOTE: 12 yes, 2 abstain, 0 blocks | * VOTE: 12 yes, 2 abstain, 0 blocks | ||
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* fumes | * fumes | ||
* for-profits | * for-profits | ||
===Finances Reportback=== | ===Finances Reportback=== | ||
* Big deficit - we're kinda fucked. | * Big deficit - we're kinda fucked. | ||
* If we could bring in $5K more per month we'd be breaking | * If we could bring in $5K more per month we'd be breaking even | ||
=New Members= | =New Members= | ||
* Korl | * Korl | ||
** Why do you want to be a member of sudo room?:Because Sudo is Super Rad! | ** Why do you want to be a member of sudo room?:Because Sudo is Super Rad! | ||
Mostly I just want to be part of a space that caters to the advancement information, technology and hacking! I want to be able to spend my time around other nerds whose eyes don't glaze over when I start talking about RAM, hard drives, dual-booting, time travel and science fiction. I love being unofficially part of this community, I'd love even more to be an official part of it!\ | Mostly I just want to be part of a space that caters to the advancement information, technology and hacking! I want to be able to spend my time around other nerds whose eyes don't glaze over when I start talking about RAM, hard drives, dual-booting, time travel and science fiction. I love being unofficially part of this community, I'd love even more to be an official part of it!\ | ||
** If you know already, what are you excited to do at sudo room?:Phoenix the Pyre! Learn about the Mesh! Build the Digital Library! Teach some Multi-booting classes! Organizing the junk and parts boxes and shelving!If you know already, what are you excited to share with the sudo room community?:Laptop and tower repair! Dual/triple/quad/multi-booting! Helping out around the shop with organizing and cleaning!Have you ever been banned from another hackerspace? If so, when and why?:Nope. | ** If you know already, what are you excited to do at sudo room?:Phoenix the Pyre! Learn about the Mesh! Build the Digital Library! Teach some Multi-booting classes! Organizing the junk and parts boxes and shelving!If you know already, what are you excited to share with the sudo room community?:Laptop and tower repair! Dual/triple/quad/multi-booting! Helping out around the shop with organizing and cleaning!Have you ever been banned from another hackerspace? If so, when and why?:Nope. | ||
=Omni= | =Omni= | ||
=== wheelchair access renovations === | === wheelchair access renovations === | ||
* Front door: $500, Bathroom - $500-$1K, Wheelchair Lift - $3-8K | * Front door: $500, Bathroom - $500-$1K, Wheelchair Lift - $3-8K | ||
* CCL has decided to kick in $800 | * CCL has decided to kick in $800 | ||
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} | } | ||
] | ] | ||
CiTiZEN KiNO is a hybrid of film, internet, theater, hacker culture and public forum. Each program is an interactive and tactical media performance, a live multi-dimensional cinema with co-curated screenings at its core. An ongoing series of events based in Berlin used to upgrade community + collective intelligence. | CiTiZEN KiNO is a hybrid of film, internet, theater, hacker culture and public forum. Each program is an interactive and tactical media performance, a live multi-dimensional cinema with co-curated screenings at its core. An ongoing series of events based in Berlin used to upgrade community + collective intelligence. | ||
=== dan siegel === | === dan siegel === | ||
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* whit is happy with the plans and ready to work. wants to start tomorrow, even. | * whit is happy with the plans and ready to work. wants to start tomorrow, even. | ||
* what's left? electrician reviews it? landlord approves it? | * what's left? electrician reviews it? landlord approves it? | ||
* sorry, we didn't get to this :( | |||
=Conflict Resolution= | =Conflict Resolution= | ||
=book logistics tomorrow= | =book logistics tomorrow= | ||