AL: /* Action Items to be completed by next mtg */

2014-10-27T14:27:22Z

Action Items to be completed by next mtg

← Older revision		Revision as of 14:27, 27 October 2014
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	* Research Incorporation for Collectives of Collectives		* Research Incorporation for Collectives of Collectives
	* Invite lawyer to next delegate meeting?		* Invite lawyer to next delegate meeting?



			[[Category:Delegates Meeting]]

Tunabananas: Tunabananas moved page 2014-02-13 to Event:2014/02/13 Omni Delegates Meeting

2014-04-29T00:41:37Z

Tunabananas moved page 2014-02-13 to Event:2014/02/13 Omni Delegates Meeting

← Older revision	Revision as of 00:41, 29 April 2014
(No difference)

Andrew: Created page with "===In Attendance=== * Timeless Infinite Light * Salta / Peppa (acronym?) * Lowlight Photo Collective * Sudo Room * Oakland Nights Live (ONL) * Bay Area Public School (BAPS) * ..."

2014-04-26T01:56:02Z

Created page with "===In Attendance=== * Timeless Infinite Light * Salta / Peppa (acronym?) * Lowlight Photo Collective * Sudo Room * Oakland Nights Live (ONL) * Bay Area Public School (BAPS) * ..."

New page

===In Attendance===
* Timeless Infinite Light
* Salta / Peppa (acronym?)
* Lowlight Photo Collective
* Sudo Room
* Oakland Nights Live (ONL)
* Bay Area Public School (BAPS)
* Bookstore / Cafe Collective

===How often do we meet / when do we meet again?===
* Weekly meetings (1 hr 2 times a month, 2 hrs once a month)
* Meet 1st, 2nd, 4th Thursdays - Next meeting February 27th @ 7:30pm
* Bring a draft of vision statement for Collective of Collectives to next meeting

===Project Timeline===
* Create a central repository for information on the space (wiki)
* When do we need to have formed a structure / organization?
* David to write up a narrative on the space, permits, current status, etc.
* Outer bound for determining if we move into the Omni: 3 months from now
* We can begin to advertise the project - what info can we make public?

===Fundraising===
* Do we raise money as one single collective or as separate collectives?
* What types of fundraising efforts can we agree to pursue?
* Opening a Collective bank account? Who opens? Where?
** Do we need to incorporate? What about a fiscal sponsor?
* 39k to rent the space (first, last and deposit) w/ guarantors
* 65k to rent w/out guarantors
* Revenue source for purchasing space is off the table
* What is the messaging? Do we need multiple versions of messaging?
** Continuing Education vs. Community Center
* Applying for grants?

===Structure for information transparency===
* use mailing list to accumulate information on the project
* Who is allowed in the delegate meetings? In what capacity?
* How is power structured? How do we make decisions/ get things done?

===Note taking in Meetings===
* Refrain from identifying individuals by name in note taking
* Collectively compile agenda items and take meeting notes using
** an etherpad https://pad.riseup.net/p/omnidelegates

===Agenda Items still to be Discussed===
* How do facilitate meetings
* Paying the Lawyer (how do we split this up?)
* Does umbrella group want to incorporate?
* Collectives who are not represented - reach out
* Concrete next steps for moving in to space
* Seeking leadership from people of color

===Action Items to be completed by next mtg===
* Vision Statement / Value / How we envision the space being used
* Provisional timeline / next steps
* Budget and / or Revenue Model / Shared Resources
* Research on Organizations who could provide capital / guidance / counsel
* Research Incorporation for Collectives of Collectives
* Invite lawyer to next delegate meeting?

Event:2014/02/13 Omni Delegates Meeting - Revision history

AL: /* Action Items to be completed by next mtg */

Tunabananas: Tunabananas moved page 2014-02-13 to Event:2014/02/13 Omni Delegates Meeting

Andrew: Created page with "===In Attendance=== * Timeless Infinite Light * Salta / Peppa (acronym?) * Lowlight Photo Collective * Sudo Room * Oakland Nights Live (ONL) * Bay Area Public School (BAPS) * ..."