Original notes: https://pad.riseup.net/p/cyberia-congress-20231029-keep # Cyberia Computer Club Regular Congress on October 29, 2023 ## Agenda Items Delegate chair responsibilities for congress today if we proceed with quorum (queerposting) New members (starless) @see https://wiki.cyberia.club/hypha/congress_and_the_board/membership ## Attendance Active Voting Members (need 8 for quorum) alena (present) carbide_flux (present) chris (absent) fack (present) will be 5-10 mins late jesse (present OR absent) Jessica (absent) johnnie (excused absence) jonathan (present OR absent) karlexceed (present OR absent) 1 unexcused absence queerposting (present) reese (present OR absent) sanine (present) absence excused if needed scott H (present OR absent) 1 unexcused absence starless (present) vvesley (present) zico (present) 1 unexcused absence Other Members @see https://git.cyberia.club/cyberia/congress-active-branches ## Active Branch Updates ### services (Jesse) ### meta (Scott) ### games (Johnnie) ### outreach (Starless) Pride went great! Some minor hiccups People loved blahaj Loved demos Logistics went well Partnered with TC Makers (Jonathan) Minor disruption from new members Be more deliberate about what Cyberia is and our values, and that we value being nice "Being cool is cool, but being kind is why we stick around" Forest hosted a post-pride BBQ outreach, all went well BBQCTF ### hardware liberation (Kurt) ### rituals and regalia (vvesley) No updates at this time, but things are in the works fack is taking the reigns ## Treasurer Updates Jes and forest have not pulled funds out for the cyberia account yet We currently have a balance of $5406.91 $824.22 increase since last congress Looks like the "new era" of finance re the capsul migration has not take place yet ## Secretary Updates No updates Open to endorsing another candidate :) ============================= Agenda Item Discussions ================================ Starless nominates Alexi as a member Motion passes via strawpoll queerposting motions to close, starless seconds. motion passes by voice vote.