Difference between revisions of "MiniMembersMeeting:February2013"

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(Fixed agenda:)
Line 8: Line 8:
  
 
* very short
 
* very short
* discuss open & ongoing things  
+
* inform others of open & ongoing things
 +
* discussions to happen after the meeting
 
* no decisions or voting: if needed, move that to ALV                   
 
* no decisions or voting: if needed, move that to ALV                   
  
 
== Fixed time: ==                                           
 
== Fixed time: ==                                           
  
* every second Wednesday of the month                    
+
* every second Wednesday of the month
* at 9PM  
+
* at 9PM
 +
* standing meeting outside the space
 
                                                  
 
                                                  
 
== Fixed agenda: ==  
 
== Fixed agenda: ==  
                 1 volunteer a (rotating) minute taker & chair of the meeting (NOT from the board!)  
+
                 1 volunteer a (rotating) minute taker & chair of the meeting (NOT from the board!)
                 2 review of the open actions       (5 min)                 
+
                 2 review any outstanding actions               (5 min)                 
                 3 events & projects from last month (5 min)         
+
                 3 events & projects from last month             (5 min)         
                 4 future events & projects           (5 min)         
+
                 4 future events & projects                     (5 min)         
 
                 5 any new topics?                              (5 min)         
 
                 5 any new topics?                              (5 min)         
 
                 6 to & from the board                          (5 min)         
 
                 6 to & from the board                          (5 min)         

Revision as of 16:44, 12 February 2013

MiniMembersMeeting:February2013
Date 2013/02/13
Time
Location ACTA
Type Meeting
Contact Becha

Mini Members Meeting:

  • very short
  • inform others of open & ongoing things
  • discussions to happen after the meeting
  • no decisions or voting: if needed, move that to ALV

Fixed time:

  • every second Wednesday of the month
  • at 9PM
  • standing meeting outside the space

Fixed agenda:

               1 volunteer a (rotating) minute taker & chair of the meeting (NOT from the board!)
               2 review any outstanding 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.

  • Techincogito - DrWhax/Webmind

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