[Noisebridge-discuss] Meeting Notes 2010-01-19
j at hug.gs
Wed Jan 19 10:04:34 UTC 2011
I just went through the video of the ballot processing and verified that all
of the following things match:
* Dusek's table as stored on his computer
* Steve's table as stored on his computer
* The table below
* The table in the meeting notes here:
Al has still frames of each of the ballots which I think he can use to
independently verify this.
I can't say anything about the accuracy of the voting software, but I assume
any problems will be discovered in the near future. In the meantime, I
updated the board and officers page:
Thanks to everyone who spent time on the voting process.
On Wed, Jan 19, 2011 at 12:48 AM, Danny O'Brien <danny at spesh.com> wrote:
> Introduction and Names
> Leif, Al (he wrote a book!), Laura, Quirk, Danny, Claudia, Jon, Kelly,
> Andy, Mike, Jack, John, Shannon, Glenn(?), Dean(?), Other Rachel, and Other
> Other Rachel.
> [image: The Assembled Dignitaries of Noisebridge]<https://www.noisebridge.net/wiki/File:Noisebridgemeeting-2011-01-18.jpg>
> ] Announcements
> Polling for the board election was announced.
> ] Financial Report
> Noisebridge has $18,215 in the bank, more than our 3 month safety. We
> received (roughly, as of today) $3280 in dues, and $305 in donations this
> month so far.
> ] Membership Binder
> There is a new binder! The old binder now has actual members in it, the new
> binder has people who are going through the membership process.
> Lots of people going through the membership process, including people who
> used to be members, resigned, and now want to be members again.
> User:Jack <https://www.noisebridge.net/wiki/User:Jack> was up for
> membership. He shoots! He scores! User:Jack<https://www.noisebridge.net/wiki/User:Jack>is now a member of Noisebridge. He pulled the following face:
> [image: Image:Stencilmouf.jpg]<https://www.noisebridge.net/wiki/File:Stencilmouf.jpg>
> ] Discussion
> Question: Do the weekly activities listed at Meeting actually happen
> Answer: Generally, yes, although people have slowly been starting up after
> the vacation. If you turn up to something and there's no-one there, please
> post to nb-discuss and make a note on the wiki, so we know to nudge someone
> and eventually remove it from the list.
> Question: Can we move that pile of crap by the elevator?
> Answer: The pile of crap by the elevator is stuff to be taken to the dump.
> There is a communal sense that somebody is coming to get it, and take it to
> the dump in mid-February. If others wish to take part or all of it to the
> dump or anywhere else before then, that is fine.
> ] Election
> A Noisebridge member meeting was held. Polling was conducted to decide on
> who the new board should be. Jason Ducek and Steve Dee were the nominated
> election officers.
> The ballots recorded were:
> Miloh Rachel Andy JonL JonM Danny Leif Jim Al 3 4 5 2 - - - - 1 2 4 - 3
> 5 - - - 1 1 2 - 1 - 1 - 2 2 2 2 2 3 3 1 - 2 - 1 2 5 8 7 6 4 3 9 1 1 1 2
> 3 1 2 3 3 7 1 8 1 - 9 7 8 7 5 2 6 4 9 1 8 3 7 2 4 - 1 - - - - 3 4 1 - -
> - 2 5 3 - 3 2 - 5 - - - 4 1 - - - - - - - - - 1 1 - - - 1 1 1 - 1 1 2 -
> 3 - - - 1 4 6 3 1 7 8 5 9 2 1 4 7 8 5 2 6 9 3
> (Note, the official results were sent to noisebridge-discuss, see for
> example here<https://www.noisebridge.net/pipermail/noisebridge-discuss/2011-January/020147.html>)
> The results were:
> Miloh, Rachel, JonL, Danny and Al were elected to the board of Noisebridge.
> Noisebridge-discuss mailing list
> Noisebridge-discuss at lists.noisebridge.net
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