Difference between revisions of "MiniMembersMeeting:March2013"

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''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.''
  
* Techincogito - DrWhax/Webmind
+
*
  
 
''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.''

Revision as of 21:18, 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.

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