Meeting Notes 2009 09 29
Crew[edit]
Moderator: Dr. Jesus
Note-Taker: JSharp
Attendee Count: 23
Officers: 2
Agenda Items[edit]
Announcements[edit]
Introduction and Names[edit]
What Noisebridge is about[edit]
Treasurer's Report[edit]
Very brief primer on Noisebridge consensus process[edit]
What's Going On at Noisebridge[edit]
One short sentence about each of the following:
- Circuit Hacking Mondays (8PM, 83c)
- Machine Learning ?Wednesdays? (8PM, 2169)
- Year 1 Open Hacker House - October 2nd, 6pm - 11pm - Showing off cool hacked up stuff from the first year.
- Security group - Thursdays 8PM except when 5MoF happens
Project Updates[edit]
2169 Mission[edit]
- Electrical
- House keeping
- Another dumpster run?
- e-waste
- Drinking problem at 2169
- Cleaners
- Library
- Access Control
Maglocks still not installed because a part needs to be fabricated to compensate for the door frame being out of plumb. Stop distracting Jesus until it gets done.
- LDAP Database
See LDAP Proposal
- SCADA, HMI Panels
Need to examine the Windows driver packets in more detail to turn on certain necessary features. Some panels mostly work on a few machines. Considering temporarily mounting the laptops by themselves while the panels get figured out.
- VA Machines
Another round of formatting probably this week. Some of the nicer machines have been fixed up and are being allocated for scholarships to needy hacker sprouts.
Open Hacker House[edit]
Year 1 Open Hacker House/Setup
Consensus items[edit]
Discussion Items[edit]
- Jeffrey Malone as new Noisebridge treasurer
- Redesign of multimedia center in Cuba, general concept; discussion of strategies how to obtain hardware, software, and funds. Frantisek Apfelbeck
- Obtaining a shrubbery. It must be nice looking and not too expensive.
Membership Binder[edit]
Notes[edit]
Noisebridge notes:
Introduction of new persons What noisebridge is/consensus process explanation Introduction of existing units Treasure's Report:
good money situation some people haven't yet paid dues, explanation of dues payment, etc 3 months of operating expenses in the bank, not minus pending build out expenses donation instructions
Goings on at noisebridge -- see agenda Project updates
Electrical
PG&E will turn on road side panel on next monday
Power run to more locations in the space and getting rid of the extension cords
Interface with individual space owners to setup space specific electrical requirements
Tag wanted outlet/switch locations
Rubin owns central table columns
David owns chill space
Crustcher and Jason D. own classrooms
JSharp, Lamont, and Jim own library
Housekeeping
Trash cans replaced with larger units
Shop trash can will not be picked up, trash needs to be removed
Dr. Jesus loaned van to take things to dump
To take garbage out: Monday night, curb -- Do not take out any recepticles that are not disposal company labeled
Compact/Crush cans
e-waste:
scheduled pickup of e-waste Thursday at 2PM
if you want it, please find a home for it, if it remains in the central pile it is most likey going
leaving drinks out/concerns at 2169
please clean up and don't leave out stuff
cleaners will be procured but there will be a chores chart put out by Rubin
Access Control
don't bug Dr. Jesus until it's in place
LDAP database, SCADA, HMI : shortened
centralized preference store in LDAP, see wiki LDAP Proposal
VA Machines scholarship program: see Dr. Jesus
Year 1 Open House
Noisebridge needs to be cleaned
Discussion about what's going on at the open house: see the wiki Year 1 Open Hacker House/Setup
Please inform Rubin if you want to help out
Performances and Presentations
Noisebridge.net/Year1
Discussion Items
Treasurer proposal for dicussion for Jeffery Malone Mitch approves and will help out until things work Request for help with redesign of multimedia center and Cuba project David is attempting to get Francis in touch with MCRC Get in touch with algoldor@yahoo.com Discussion about having a clean lab for fine measurement equipment, Michael Kahn would like to arrange a space for equipment sensitive to dust Request for Shrubbery Discussion about dedicated time for cleaning the space, general approval, needs more cowbell Announcement about the Alternative Press Expo, invitation to come and enjoy You can now get the bounching google logo at 2169 (IPV6 Connectivity is now active) Pvck now has a house! Lxpk is up for membership. HackerQuarters.com annoucement, place for hackers to live in complement to noisebridge as a place for hackers to work and play. Ephemerisle practical experiement -- burning man on the water
Binder Names Read
Alex Peak admitted as a member to noisebridge.