AL: /* Also this: */

2014-10-27T14:50:01Z

Also this:

← Older revision		Revision as of 14:50, 27 October 2014
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	=Also this:=		=Also this:=
	Jordan creating a takestack script that announces time passing during turns!: https://github.com/yardenac/takestack		Jordan creating a takestack script that announces time passing during turns!: https://github.com/yardenac/takestack


			[[Category:Delegates Meeting]]

Tunabananas at 18:46, 1 June 2014

2014-06-01T18:46:05Z

← Older revision		Revision as of 18:46, 1 June 2014
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	=May 29 Delegates Meeting=		=May 29 Delegates Meeting=
	say your name, pronoun, and favorite form of ice		say your name, pronoun, and favorite form of ice

	Facilitator: David		Facilitator: David

	Stack: Jenny/Yar		Stack: Jenny/Yar
	Attendees:
	David (he,ice9), Andrew (he,snowcone), Ahnon (she/ze,water), Zach (ze,water), jenny (she,crushed), danny (he,coffee), dan (he,booze), sarah (she,icebergs), jeremy (ice atmosphere), mara (she,shaved), tooth (pass,glacial),niki (she,snow), helen (she,daquari) joel (he,crushed), elaine, Gabby		Attendees: David (he,ice9), Andrew (he,snowcone), Ahnon (she/ze,water), Zach (ze,water), jenny (she,crushed), danny (he,coffee), dan (he,booze), sarah (she,icebergs), jeremy (ice atmosphere), mara (she,shaved), tooth (pass,glacial),niki (she,snow), helen (she,daquari) joel (he,crushed), elaine, Gabby

	Delegates: David (BAPS), Andrew (Backspace), Ahnon (CCL), Zach (CAMO), Jenny (Sudo), Danny (Peak Agency), Jeremy 9(ONL), Mara/Maryanna .(OMNIdance), Niki (La Commune), Helen (FNB), Joel (TIL)		Delegates: David (BAPS), Andrew (Backspace), Ahnon (CCL), Zach (CAMO), Jenny (Sudo), Danny (Peak Agency), Jeremy 9(ONL), Mara/Maryanna .(OMNIdance), Niki (La Commune), Helen (FNB), Joel (TIL)

	=Agenda=		=Agenda=
	== lease (10 mins) ==		== lease (10 mins) ==

Tunabananas: uploaded may 29 meeting minutes

2014-05-30T09:46:04Z

uploaded may 29 meeting minutes

New page

=May 29 Delegates Meeting=
say your name, pronoun, and favorite form of ice
Facilitator: David
Stack: Jenny/Yar
Attendees:
David (he,ice9), Andrew (he,snowcone), Ahnon (she/ze,water), Zach (ze,water), jenny (she,crushed), danny (he,coffee), dan (he,booze), sarah (she,icebergs), jeremy (ice atmosphere), mara (she,shaved), tooth (pass,glacial),niki (she,snow), helen (she,daquari) joel (he,crushed), elaine, Gabby
Delegates: David (BAPS), Andrew (Backspace), Ahnon (CCL), Zach (CAMO), Jenny (Sudo), Danny (Peak Agency), Jeremy 9(ONL), Mara/Maryanna .(OMNIdance), Niki (La Commune), Helen (FNB), Joel (TIL)
=Agenda=
== lease (10 mins) ==
guarantor
* he wants one, even though he agreed otherwise
* but david negotiated that away yet again (for 4 hours)
* in exchange for him honoring his own contract, we will give him a $14k deposit
* we will (probably?) be getting 1K back a month for 27 months
* so 45k upfront
* First month (10K) + Security Deposit (13K) + Last (13K) + 14K - the 5K we already gave him = 45K
* will our deposit incur interest? not in oakland
* in oakland you don't get interest on your security deposits
improvements
* originally he agreed to pay up to 50k
* "that has now gone down to 25k, because there's no guarantor"
* only things we are REQUIRED to do by law
* inspector recommended we prioritize:
** electrical panel upgrades
*** (~2K, but John will pay for the main panel)
*** "i don't think john realizes how much this will cost"
** sprinkler system
** panic-bar doors
* can we hire ourselves to do work?
** loophole out of our matching cost
** except totally legit
* money john spends gets added to option to buy
sublease
* they are open to leaving after 3 months (oct 1)
signatories
* he wants at least one person to sign the lease
* "what prevents every group from leaving the omni?"
* he feels subleases aren't enough - at least some
* groups that sign are jointly (not severally) liable for $$$
* liability will be proportional to # of signatories
** john agrees to language allowing us to add / remove new groups to the lease
** concern raised that he possibly has the power to approve or deny
* add into bylaws to limit the power of the lease-signing groups over other groups in the omni
subleases
* he doesn't know about backspace's halving yet
* DK put himself on it (?), might sign for backspace
timing
* maybe not tomorrow after all, he's not ready
* maybe amend the letter of intent
* maybe monday or tuesday
general
* these terms are a big blow for us. can we push back?
* DK disagrees. they talked about guarantor verbally while signing the letter of intent that didn't mention it
* less than half the market rate of across the street
* we'd have to sue to enforce the letter
* he's had full cash offers on the building
** legally he has to show proof? (Gaurav - I was wrong about this, he is not legally obligated.)
consensus
* final draft is not available yet, can't consent on it
* want to try to consensus on big issues addressed today:
** 14k in lieu of guarantor
** multiple signatories
** 25k less in capital improvement contributions from landlord
* straw poll?
* we're gonna need a weekend "meeting"
* consent over a campfire at jenny's house
* delegates should also give everyone in our groups time to review it
* official delegates meeting at jenny's house 3pm sunday [2704 Adeline St, Oakland]
== security? ==
* gabby met with "temescal security alternatives"
* don't tell anyone
* counter-group against the private security crowdfunder people
* stop temescal from becoming rockridge
* there will be a 1-page letter to allies
* want supporters for a march/action/etc
== Backspace ==
Lease Terms
https://docs.google.com/presentation/d/1xsqENiuzkyEU7rDT7hZjmCxWUhA7KkFE7bNXZ6pcZOY/edit?usp=sharing
* Concerns that the proposal is more about event booking than backspace
* Q: How does Backspace fit into the Omni's mission?
* We could be creative about this - eg involving other groups in collaboration that could pay some of the rent
== working groups ==
http://wiki.omni-oakland.org/w/Working_Groups
* Challenging Dominant Culture: Margit & Kazoo - Party Sunday @ 3pm, Next Meeting: Monday, June 9 @ 5:30-7pm @ 2141
* Communications: Elaine & Jenny - Next Meeting: Monday, June 2 @ 7pm @ 2141
* Finances: danny...
* Legal Governance: niki? jenny, david k
* Space Ops: [patrik nominated]
Future Groups:
* Events Mgmt?
* Building Administration / Logistics:
* Focus on intercollectivity?
* Values
=Action Items=
* Send working groups calls for bottom-liners to our collectives [all delegates]
* Send something to omni-announce next week?
== next week ==
CEP
=Also this:=
Jordan creating a takestack script that announces time passing during turns!: https://github.com/yardenac/takestack

Event:2014/05/29 Omni Delegates Meeting - Revision history

AL: /* Also this: */

Tunabananas at 18:46, 1 June 2014

Tunabananas: uploaded may 29 meeting minutes