Difference between revisions of "MiniMembersMeeting:January2013"

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(Created page with "{{Event |Date=2013/01/09 |Location=ACTA, |Contact=Becha, }} Mini Members Meeting: * very short * discuss open & ongoing things * no decisions or voting: if needed, mov...")
 
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{{Event
 
{{Event
 
|Date=2013/01/09
 
|Date=2013/01/09
|Location=ACTA,  
+
|Location=ACTA,
|Contact=Becha,  
+
|Contact=Becha,
 
}}
 
}}
Mini Members Meeting:
+
== Mini Members Meeting: ==
  
 
* very short
 
* very short
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== Fixed agenda: ==  
 
== Fixed agenda: ==  
                 1 volunteer a (rotating) minute taker & chair of the meeting  
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                 1 volunteer a (rotating) minute taker & chair of the meeting (NOT from the board!)  
(NOT from the board!)                                        
 
 
                 2  review of the open actions        (5 min)                 
 
                 2  review of the open actions        (5 min)                 
 
                 3 events & projects from last month  (5 min)         
 
                 3 events & projects from last month  (5 min)         

Revision as of 22:06, 15 December 2012

MiniMembersMeeting:January2013
Date 2013/01/09
Time
Location ACTA
Type
Contact Becha

Mini Members Meeting:

  • very short
  • discuss open & ongoing things
  • no decisions or voting: if needed, move that to ALV

Fixed time:

  • every second Wednesday of the month
  • at 9PM

Fixed agenda:

               1 volunteer a (rotating) minute taker & chair of the meeting (NOT from the board!)    
               2  review of the open actions        (5 min)                 
               3 events & projects from last month  (5 min)         
               4 future events & projects           (5 min)         
               5 any new topics?                               (5 min)         
               6 to & from the board                           (5 min)         
               7 new actions                                   (5 min)     

Add your topics here, or change the agenda & put your name to the topic.

If you want to chair or take notes, either edit this page or step up during the meeting.