Tunabananas: Created page with "Omni Delegates' Meeting - 3 August 2017 7pm-9pm === Agenda === * Introductions, Meeting Roles, and Delegates Count [10 minutes] * Announcements [5 minutes] * Bans [5 minutes..."

2017-08-27T03:16:31Z

Created page with "Omni Delegates' Meeting - 3 August 2017 7pm-9pm === Agenda === * Introductions, Meeting Roles, and Delegates Count [10 minutes] * Announcements [5 minutes] * Bans [5 minutes..."

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Omni Delegates' Meeting - 3 August 2017 7pm-9pm

=== Agenda ===
* Introductions, Meeting Roles, and Delegates Count [10 minutes]
* Announcements [5 minutes]
* Bans [5 minutes]
* Working Group Report-Backs [15 minutes]
* Member Collective Updates (10 minutes)
* Proposal X: [15 minutes]
* Proposal Y: [15 minutes]
* Discussion Z: [10 minutes]

=== Introductions ===
Introduce yourself: Name; Preferred Pronoun; Affiliation

=== Meeting Roles ===
* Facilitator/s:
* Explanation of hand signals: "deaf applause", "raised hand", "point of process", "direct response"(wildcard), etc.
* Stacktaker:
* Timekeeper:
* Notetaker/s:
** URL of this pad: https://pad.riseup.net/p/omninom
* Vibe Reader:
* Next meeting's facilitator(s):

=== Delegates ===
* ABDC:
* BAPS:
* CCL:
* CSC:
* FNB:
* GWS:
* LL:
* Sudo:
* TIL:
*GCEA:
* Quorum:

== Announcements ==
*

== Bans ==
* ZRW
* Add to list of people [https://omnicommons.org/wiki/Asked_to_Leave asked to leave]

== Working Group Report-Backs ==

=== Building & permits ===
Meetings: Mondays (still deciding on time)
*
* This group needs help; https://omnicommons.org/lists/listinfo/building

=== Commons ===
Meetings: Second and Fourth Thursdays at 6pm
*
* This group needs help:
** https://omnicommons.org/lists/listinfo/commons
** https://omnicommons.org/lists/listinfo/booking

=== Communications ===
Meetings: First and Third Sundays at 5pm
*

=== Finance ===
Meetings: Mondays at 6pm
* This group needs help
* Link to Budget doc: https://docs.google.com/spreadsheets/d/1rvkMc5lmd8PovoViNLdvlrv0tSyvrH7iB0SmGqaFec8/edit#gid=128331159
* We've paid back most of our loans, but are still in the red.

=== Fundraising ===:
Meetings: Alternating Mondays at 2:00pm, check calendar
* Jenny & DK are working on a $40K grant from CAST due at midnight - have a good chance at it! Ping Jenny if you can help. Funding is for facility improvements.
** http://cast-sf.org/strategies/keeping-space-oakland/

=== Welcoming ===

== Member Collective Updates ==
What is going on with your collective? What are you working on? What have you accomplished? Any events coming up? Any difficulties you are encountering that you need help with?

=== ABDC ===
*

=== BAPS ===
*

=== CCL ===
*

=== CSC ===
*

=== FNB ===
*

===GCEA===
*

=== GWS ===
*

=== LL ===
*

=== Sudo ===
*

=== TIL ===
*

== Example Proposal ==
=== Discussion ===

== Example Discussion Item ==

[[Category:Delegates Meeting]]

== Last Meeting Notes ==
https://omnicommons.org/wiki/Event:2017/07/20_Delegates_Meeting

= End of Meeting =
* please archive these meeting notes by copying the entire pad contents onto the omni wiki
* then please erase the contents of this pad
* then please cut & paste a blank template from here: https://omnicommons.org/mediawiki/index.php?title=Delegates_Meeting_Notes_Template&action=edit
* previous notes are archived here: https://omnicommons.org/wiki/Meetings

Event:2017/08/03 Delegates - Revision history

Tunabananas: Created page with "Omni Delegates' Meeting - 3 August 2017 7pm-9pm === Agenda === * Introductions, Meeting Roles, and Delegates Count [10 minutes] * Announcements [5 minutes] * Bans [5 minutes..."