<html><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space; "><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span style="font: 15.0px Helvetica">July 21</span> - mediated by Mitch</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span style="text-decoration: underline">Scheduling and Introduciton</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Membership process overview</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Consensus process overview - be excellent to each other, means being aware of points of contention, and to possibly take steps to resolve conflict prior to voting on a topic. </div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Weekly event and class schedule overview</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">Out of Order: Meeting Binder Name reading</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Removal of publicly resigned member-elects.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span style="text-decoration: underline">Discussion Topics</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Treasurer's report: about $21k in the space, to be spent on what we choose. 501c3 status is official, so all donations are tax deductible. We are run on dues primarily. If you are a member: <b>PAY YOUR DUES.</b></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- <b>420 Clementina</b> Viewing report. Corner of 5th and Howard. 2 story wood beam warehouse. Concrete floor. Partially finished. 7500 sq ft. available. Clementina street side of building is all glass. Brand new site, made it onto our radar today, July 21.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">Points of Note:</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>.32 miles (500m) from the nearest BART station</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Less food in the neighborhood than 83c.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Safe-ish neighborhood at night. 6th street to be avoided...</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Owner brought price down upon review of our organization. Building is owned by a large real estate conglomerate, which may be willing to donate part of the space to NoiseBridge.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Fibre in the building.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Roof access sounds reliable and allowable.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Already built out in terms of rooms and major divisions of space.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>SOMA neighborhood may not jive with culture of NoiseBridge.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Two art galleries as neighbors</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>May be a future site of demolition, should the market turn around.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Old HVAC system, may result in high maintenance costs.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>If you are interested in reviewing the space, <b>set up a viewing and add it to the wiki.</b></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Finding other spaces: feel free to contact spaces, realtors, etc. Be up front about who NoiseBridge is and what we are looking for. Please consider checking the <b>Moving Desires</b> list on the wiki.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Buddy system of neighborhood division and investigation proposed.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">-<b> 2169 Mission</b> status. Bathroom buildout cost to be investigated this week. Electrical problem addressable. Fire sprinkler system to be serviced. Sliding glass door to be replaced by landlord for safety. No ADA compliance. If there are questions, please forward ADA-related questions, forward them to Mitch.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">Points of Note:</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Hot water heater in building.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>No gas service.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "> <span class="Apple-tab-span" style="white-space:pre"> </span>Not up to code. Space will be deemed unusable if inspector comes in.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Confined space at 83c is providing pressure for finding new space.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Buildout cost and time may be significant.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Longer we look for spaces, the more we learn. May provide problems with inertia.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Lack of permits due to monetary concerns may result in future eviction.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>We've been looking for a new space for about 6 months. Lots of spaces to look at. Not as many members have been looking for spaces as have been participating in the discussion.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Architect offered to be paid for to facilitate walkthrough and potential code and ADA violations being identified.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Upgradability of space may be high, but landlord scenario may be problematic.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Cost concerns voiced. Do we have enough money to rent this space? Subdivision of 420 Clementina was already approved.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Rent is not as cover-able a cost should NB somehow dissolve. Current 83c space has been pledged to be filled by membership should we need to vacate.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>Is there enough concern amongst our membership to prevent us from moving forward with this space? unclear, but multiple concerns were expressed:</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>• Not up to code.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>• Landlord has asked us to not pull permits.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>• Not an ADA-compliant space. May or may not be an issue.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span class="Apple-tab-span" style="white-space:pre"> </span>• Cost of buildout pending architectural review.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- We want the landlord to stay out of our space, a laissez-faire attitude is ideal.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- 501c3 Status official. Larger space necessary for future growth.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Ethical / moral responsibilities to investors / donations? Do we care about what happens to our funding?</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Buildout loan in NoiseBridge's name may be a possibility.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Cost of risk must be figured into any space being considered.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Projection of buildout cost for 2169 Mission requested from Architect walkthrough. </div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- <b>MakerBot</b> is coming along in its construction.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- BlackHat and DefCon events are coming. L0pht Heavy Industries coordination on parking meter in SF.</div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; min-height: 14px; "><br></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; "><span style="text-decoration: underline">Consensus Items</span></div><div style="margin-top: 0px; margin-right: 0px; margin-bottom: 0px; margin-left: 0px; font: normal normal normal 12px/normal Helvetica; ">- Bill to call architect and set up viewing / walkthrough of 2169 space. Agreed upon by members in attendance.</div></body></html>