[sudoroom] Meeting Mon July 9, 7pm at 2135 Broadway

[Marina Kukso]

hey guys,

have you voted yet? :D

if you haven't, here's the proposal
http://hackerspaces.org/wiki/Sudo_room/Governance_Structure#Final_Proposal and
here's the polling site: http://www.ballotbin.com/voterReg.php?b=35609

remember, this is not a vote on any kinds of bylaws themselves, but a vote
for how we create the bylaws. as you recall, we've had a period of time
where we were drafting and revising this proposal and on monday after a
final round of BS&T, we agreed (via actual consensus!) to put this proposed
plan to a vote for everyone.

in summary, the proposed plan is to have draft articles of governance
drafted by Jul. 23 and approved by Jul. 31st. This is an ambitious timeline
but we can do it!

all the details are below and on the wiki. see all of you on monday night!

marina

On Tue, Jul 10, 2012 at 1:55 AM, Matthew Senate <mattsenate at gmail.com>wrote:

> Wow.
>
> We have something pretty substantial here, folks. We put our heads
> together and came up with a plan approved by ALL 9 attendees of tonight's
> meeting. We originally set the bar at 2/3 approval, which has been passed
> with flying colors. Now this proposal goes up for a vote to YOU, the
> sudoroom email list oracle!
>
> NOTE: We are voting on a structure and path to be used to create our
> actual articles of association, you can call them bylaws, or other
> names--but in the end they will be official governing documents!
>
> READ THIS:
> http://hackerspaces.org/wiki/Sudo_room/Governance_Structure#Final_Proposal
>
> SUMMARY: Based on the Organizational Purpose (on wiki), the Organizational
> Structure (on wiki), with a mode for individual participation through
> Qualificiations for Membership (on wiki), this proposal is to draft by-laws
> (or equivalently articles of association, etc) to be ratified through a *
> Compact* with *at least 23 members* (as membership is defined on wiki)
> which is to be drafted by Monday July 23rd 2012, and approved, if possible,
> by Tuesday July 31st, 2012.
>
> We need over 1/2 of the total online votes cast between now and Sunday in
> order to approve this plan. Please begin to vote here:
>
> Voters can register at the url:
> http://www.ballotbin.com/voterReg.php?b=35609
> OR
> by sending an email to: reg at ballotbin.com with this number as the
> subject: 35609
>
> // Matt
>
>
> On Sun, Jul 8, 2012 at 9:45 PM, Matthew Senate <mattsenate at gmail.com>wrote:
>
>> Oops! http://hackerspaces.org/wiki/Sudo_room/Governance_Structure
>>
>>
>> On Sun, Jul 8, 2012 at 9:36 PM, Matthew Senate <mattsenate at gmail.com>wrote:
>>
>>> Hey All,
>>>
>>> We've been meeting Wednesdays at 7pm, first at Techliminal, then at the
>>> new interim space at 2135 Broadway.
>>>
>>> However, the ground-floor classroom is open (and now reserved for us) on
>>> Monday evenings, so it seems pretty logical to move the meeting to Monday
>>> nights.
>>>
>>> This was mentioned a couple weeks ago in the physical meeting and
>>> online, apologies for the last-minute heads-up!
>>>
>>> Contribute to this by tomorrow night:
>>> http://hackerspaces.org/wiki/Sudo_room/governance_structure
>>>
>>> Since this week is major, I'd also be interested in getting together
>>> with anyone who wants to (or needs to) on Wednesday anyway (in addition to
>>> Monday)!!!
>>>
>>> Please share if Monday does not work, though we go out of our way to
>>> incorporate online discussions on the email list, on the wiki, and on the
>>> etherpad (anonymous): https://pad.riseup.net/p/sudoroom
>>>
>>> // Matt
>>>
>>
>>
>
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>
>
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