Difference between revisions of "MiniMembersMeeting:March2013"
(Created page with "{{Event |Date=2013/03/13 |Location=ACTA, |EventType=Meeting |Contact=Becha, }} == Mini Members Meeting: ==
* very short
* discuss open & ongoing things
* no decisions...") |
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{{Event | {{Event | ||
|Date=2013/03/13 | |Date=2013/03/13 | ||
− | |Location=ACTA, | + | |Location=ACTA, |
|EventType=Meeting | |EventType=Meeting | ||
− | |Contact=Becha, | + | |Contact=Becha, |
}} | }} | ||
== Mini Members Meeting: == | == Mini Members Meeting: == | ||
* very short | * very short | ||
− | * | + | * 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 | + | 2 review any outstanding actions (5 min) |
− | 3 events & projects from last month | + | 3 events & projects from last month (5 min) |
− | 4 future events & projects | + | 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) | ||
7 new actions (5 min) | 7 new actions (5 min) | ||
− | Add your topics here, or change the agenda & put your name to the topic. | + | ''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. | + | * Techincogito - DrWhax/Webmind |
+ | |||
+ | ''If you want to chair or take notes, either edit this page or step up during the meeting.'' |
Revision as of 20:18, 10 March 2013
MiniMembersMeeting:March2013 | |
---|---|
Date | 2013/03/13 |
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.