2 files changed, 119 insertions(+), 3 deletions(-)

M membership.md
A minutes/2021-02-21.md

@@ 10,10 10,10 @@ chris        | 0                  | he/him
 jesse        | 0                  | he/him they/them
 johnnie      | 0                  | he/him
 kurtis       | 0                  | he/him
-scott H      | 1                  | he/him
+scott H      | 0                  | he/him
 starless     | 0                  | she/her they/them
-aedric       | 0                  | they/them
-fack         | 0                  | he/him
+aedric       | 1                  | they/them
+fack         | 1                  | he/him
 vvesley      | 0                  | he/him they/them
 crash        | 0                  | he/him they/them
 carbide_flux | 0                  | she/her

@@ 0,0 1,116 @@
+Cyberia Irregular Congress, 2/21/2021
+
+Agenda Items:
+    establish quorum
+    present: Chris, Jesse, Johnnie, Kurt, Scott, Starless, vvesley, Icarus, Carbide, Karl
+    absent: Aedric, Fack
+
+    branch updates
+    outreach- request: Once we have faith in account creation and anti-abuse measures in matrix, could services branch establish a mastodon instance/server? 
+
+services- capsul updates, extended report to follow at next congress
+
+    treasurer update
+    j3s bought cool hardware for baikal update, capsul is bringing in money to cover, extended report to follow at next congress.
+    
+    Chris proposed discussion of rituals and regalia be added to agenda, scott seconded, motion passed by voice vote
+
+[presidental prayer over baikal]
+
+    vote on agenda, agenda passed by voice vote, one nay (for variety)
+
+Clear request from Outreach about social media
+- request is to move forward once open registration concerns are resolved 
+Motion is: Once we have faith in account creation and anti-abuse measures in matrix, could services branch establish a mastodon instance/server. Motion passed by voice vote.
+
+Decide name for parent, federal-level org
+
+    Something cyberia
+
+    "cyberia computer collective"
+
+    "cyberia computer coven"
+
+    Cyberia Computer Club National
+
+    Cyberia Federation
+
+    Cyberia United
+
+    Cyberia
+
+
+    starless voiced an argument for collective 
+
+    raghavgururajan suggested we consider naming conventions in accordance with FSF 
+
+    aimless voiced support for 'collective' since it sounds bigger than a 'club'
+
+    scott voiced support for coven on the grounds of it feeling fun
+
+    vves suggested 'Cyberia Computer Club National'
+
+    raghavgururajan suggested 'cyberia united'
+
+    Discussion on why not just name it 'cyberia' was held
+
+    j3s voices support for 'cyberia computer collective'
+
+    kurt voiced support for a 'ccc' derivative 
+
+
+    chris makes a motion to approve 'cyberia computer collective' as the parent org name, starless seconds the motion. 
+
+    Kurt voices support for 'Cyberia Computer Collective' with faith in the previous meta meetings covering the proposed org names, and that the name is a good name for others to adopt under. 
+
+    Vote was done via strawpoll, motion passed 10 votes 'yes', 1 vote 'no', to name the parent org the 'Cyberia Computer Collective' 
+
+
+Vote on proposed motion:
+
+    "motion that chris incorperate "Cyberia Computer" as a nonprofit with the minnesota secretary of state and with the IRS so that it may serve as a "grand lodge" for the purposes of incorperating the local chapter as a 501(c)10"
+
+(reminder, Minnesota-level org is called "Cyberia Computer Club")
+Scott makes a motion to ammend the proposed motion to add follow-up for registering at the 'federal level' as an ammendment to the motion, starless seconds the motion. Motion passed by voice vote.
+Ammended motion: 
+
+    "motion that chris incorperate "Cyberia Computer Collective" as a nonprofit with the minnesota secretary of state and with the IRS so that it may serve as a "grand lodge" for the purposes of incorperating the local chapter as a 501(c)10", motion passed by voice vote.
+
+
+
+Discussions of rituals and regalia for MN-local chapter 
+* opening 'prayer' for meetings, prayer for server upgrades 
+* Keyboard with nails?
+* Ritual destruction of privacy/bad tech to open quarterly meetings
+
+    * Every quarterly meeting, we assign someone to find an anti-privacy device for destruction
+
+    * We'll want a physical on-prem destruction thingie
+
+    * Carbide has offered use of her CNC machine and metal-tempering, 1000c oven (muffleoven!)
+
+* Fingerless gloves (compress?) for regalia
+* zip up hoodie robe- floor length?
+* Vves might become the head of a rituals (rituals and algorithms?) branch
+
+Aimless makes motion to close irregular congress, j3s seconds, motion carries by voice vote (force)
+
+* awarded patches 
+* at congress seating table, each of us have our own colored lighting 
+* carbide offered use of silicone, discussion of use. 
+* start with a t shirt
+* j3s suggests chants
+
+    * group chanting is centering and communal 
+
+    * chant IP address ?
+
+    * six syllables are good, maybe not more than ten
+
+    * could begin meetings with manifesto?
+
+    * 
+
+
+
+