Difference between revisions of "Delegates Meeting Notes Template"

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(note about pronouns)
(updated member collectives and WG meeting times)
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* Next meeting's facilitator(s):  
* Next meeting's facilitator(s):  


=== Delegates ===
=== Delegates ===  
* BAPS: 
* CCL:  
* CCL:  
* CSC:  
* CSC:  
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* LL:  
* LL:  
* Sudo:   
* Sudo:   
* GCEA:
* Quorum:
* Quorum:


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=== Building & permits ===
=== Building & permits ===
Meetings: Not currently meeting
Meetings: Currently conjoined with Kitchen work parties on Saturdays at noon
*
*
* This group needs help; https://omnicommons.org/lists/listinfo/building
* This group needs help; https://omnicommons.org/lists/listinfo/building


=== Commons ===
=== Commons ===
Meetings: Currently ad-hoc; join the 'Commons' list
Meetings: 2nd & 4th Mondays at 5pm
*
*
* This group needs help:
* This group needs help:
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=== Fundraising ===
=== Fundraising ===
Meetings:  Currently conjoined with Finance,, 2nd & 4th Mondays at 6pm
Meetings:  Currently conjoined with Finance, 2nd & 4th Mondays at 6pm
*  
*  


== Member Collective Updates ==
== 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?
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?
=== BAPS ===
* 


=== CCL ===   
=== CCL ===   
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=== FNB ===
=== FNB ===
*
===GCEA===
*
*


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

Revision as of 00:43, 17 May 2019

Omni Delegates' Meeting - Day Month 2019 7pm-9pm

for instructions on preparing and archiving these notes, please see the bottom

Agenda

  • Introductions, Meeting Roles, and Delegates Count [10 minutes]
  • Access Check-in [5 minutes]
  • Brief Announcements [5 minutes]
  • Working Group Report-Backs [15 minutes]
  • Member Collective Updates (10 minutes)
  • Ban Report (if any) [5 minutes]
  • Proposal X: [15 minutes]
  • Proposal Y: [15 minutes]
  • Discussion Z: [10 minutes]

Introductions

Introduce yourself: Name; Preferred Pronoun; Affiliation; any brief announcements; say whether you're a delegate; let us know about any access needs you have†

  • WHY DO WE ASK PRONOUNS? To make space for people who are trans, nonbinary, gender noncomforming or otherwise vulnerable to being misgendered. It's not an invitation to make jokes or trivialize the idea of pronouns. If you are fine with the gender and pronouns society generally assigns to you, please just say what they are without fanfare or embellishment. Conversely, please don't pressure anybody to give their pronouns, as that can harm trans people who are closeted or questioning. The point is to prompt and normalize asking, but not to mandate or enforce. Thank you! <3 Yar

Access Check In

Is everybody able to participate fully in this meeting? Do people have unmet needs or concerns?

Meeting Roles

  • Facilitator/s:
  • Explanation of hand signals: "deaf applause", "raised hand", "point of process", "direct response"(wildcard), etc.
  • Stacktaker:
  • Timekeeper:
  • Notetaker/s:
  • Vibe Reader:
  • Next meeting's facilitator(s):

Delegates

  • CCL:
  • CSC:
  • FNB:
  • GWS:
  • LL:
  • Sudo:
  • Quorum:

Brief Announcements

Working Group Report-Backs

Building & permits

Meetings: Currently conjoined with Kitchen work parties on Saturdays at noon

Commons

Meetings: 2nd & 4th Mondays at 5pm

Communications

Meetings: Not currently meeting

Finance

Meetings: Currently conjoined with Fundraising, 2nd & 4th Mondays at 6pm

Fundraising

Meetings: Currently conjoined with Finance, 2nd & 4th Mondays at 6pm

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?

CCL

CSC

FNB

GWS

LL

Sudo

Ban Report (if any)

Proposals

Example Proposal Title

  • Name of person, and/or, collective. and/or working group making this proposal; Date the proposal was sent to the consensus email list
  • Text of proposal

Discussions

Example Discussion Item

Last Meeting Notes

https://omnicommons.org/wiki/Event:2019/MM/DD_Delegates_Meeting

End of Meeting

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