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...") |
m (housekeeping) |
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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=User: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. | + | * |
| + | |||
| + | ''If you want to chair or take notes, either edit this page or step up during the meeting.'' | ||
Latest revision as of 09:52, 20 October 2013
| MiniMembersMeeting:March2013 | |
|---|---|
| Date | 2013/03/13 |
| Time | |
| Location | ACTA |
| Type | Meeting |
| Contact | User: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.
If you want to chair or take notes, either edit this page or step up during the meeting.
