<div dir="ltr">Sounds great for me. Thanks! Any objections?</div><div class="gmail_extra"><br><br><div class="gmail_quote">On Wed, Mar 12, 2014 at 2:46 PM, Ari Lacenski <span dir="ltr"><<a href="mailto:alacenski@gmail.com" target="_blank">alacenski@gmail.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><p dir="ltr">Yeah, my house is available. It's about seven blocks east of Noisebridge, at 19th and Florida St. Does that work?</p>
<span class="HOEnZb"><font color="#888888">
<p dir="ltr">Ari</p></font></span><div class="HOEnZb"><div class="h5">
<div class="gmail_quote">On Mar 12, 2014 2:14 PM, "Ari Lacenski" <<a href="mailto:alacenski@gmail.com" target="_blank">alacenski@gmail.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<div dir="ltr"><div>Ritual on Valencia?</div><div><br></div><div>I just emailed my housemate to ask if it's ok that we just do so at my house, 2817 19th St. Will update if she's ok with that.</div><div><br></div>
<div>
Ari</div></div><div class="gmail_extra"><br><br><div class="gmail_quote">On Wed, Mar 12, 2014 at 1:47 PM, Al Sweigart <span dir="ltr"><<a href="mailto:asweigart@gmail.com" target="_blank">asweigart@gmail.com</a>></span> wrote:<br>
<blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex"><div dir="ltr">I think it's a mistake to have this meeting at the Noisebridge space. There'll be way too many distractions. Any places we can do this that have wifi?<span><font color="#888888"><div>
<br></div><div>-Al</div></font></span></div><div><div><div class="gmail_extra">
<br><br><div class="gmail_quote">On Wed, Mar 12, 2014 at 1:23 PM, Ari Lacenski <span dir="ltr"><<a href="mailto:alacenski@gmail.com" target="_blank">alacenski@gmail.com</a>></span> wrote:<br><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
<p dir="ltr">Thanks for the pre-work, Tom. See you at 7, live and in robot... I mean person.</p><span><font color="#888888">
<p dir="ltr">Ari</p></font></span><div><div>
<div class="gmail_quote">On Mar 12, 2014 1:15 PM, "Tom Lowenthal" <<a href="mailto:me@tomlowenthal.com" target="_blank">me@tomlowenthal.com</a>> wrote:<br type="attribution"><blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex">
Howdy folks,<br>
<br>
We'll meet in the library at 7pm. Quorum is 3 out of 5.<br>
<br>
Madelynn has asked to be dialed in by a Google Hangout. If that's your<br>
cup of tea, you're welcome to join her. Please tell me if that's your<br>
plan, so that I don't show up to Noisebridge to have a one-person<br>
meeting with my laptop.<br>
<br>
At the end are some topics that I think we should discuss. This isn't<br>
an exhaustive list, and I think we should wrangle the agenda at the<br>
start of the meeting. Please think about other things that you want to<br>
work on, but I don't think we'll get through everything this evening.<br>
<br>
Thanks for volunteering!<br>
-Tom<br>
<br>
## Meetings<br>
* How do we schedule meetings? Should they be weekly, semi-weekly,<br>
regular, or ad-hoc?<br>
* How do we record meetings? Do we only note minutes, or also<br>
discussion details? Where do we post the notes?<br>
* Where & how do we hold meetings? Do we meet at Noisebridge, or in<br>
cyberspace? Is there food?<br>
* How do we plan agendas?<br>
* Do we have other strategies to make meetings suck as little as possible?<br>
* Where do we document our meeting procedure?<br>
* Are board meetings open to the public?<br>
<br>
## Meta<br>
* What is our vision for Noisebridge as a whole?<br>
* What do we think the board should do?<br>
* How do we think the board should work?<br>
* What do we think the relationship between the board and the<br>
membership should look like?<br>
<br>
## Officers<br>
* Do we want to select a new president?<br>
* Should we pick a chair to wrangle the board?<br>
* How do we find a treasurer to replace Danny?<br>
* Do we want to appoint other officers for specific responsibilities?<br>
<br>
## The board itself<br>
* Should we switch to overlapping board-member terms?<br>
<br>
## Other projects<br>
* Are there things we want to change about the bylaws?<br>
* How do we want to do physical infrastructure maintenance?<br>
* What should our community working group look like?<br>
* How do we want to take care of physical safety in the space (fire,<br>
electrical, machinery…)?<br>
* Do we want to form working groups for these specific topics? How<br>
would those working groups be constituted and function?<br>
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