Difference between revisions of "Delegates Meeting Notes Template"
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Omni Delegates' Meeting - Day Month 2018 7pm-9pm | |||
=== Agenda === | === Agenda === | ||
* Introductions, Meeting Roles, and Delegates Count [10 minutes] | * Introductions, Meeting Roles, and Delegates Count [10 minutes] | ||
* Announcements [ | * Access Check-in [5 minutes] | ||
* Bans [ | * Announcements [5 minutes] | ||
* Working Group Report-Backs [15 | * Bans [5 minutes] | ||
* Working Group Report-Backs [15 minutes] | |||
* Member Collective Updates (10 minutes) | |||
* Proposal X: [15 minutes] | * Proposal X: [15 minutes] | ||
* Proposal Y: [15 minutes] | * Proposal Y: [15 minutes] | ||
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=== Introductions === | === Introductions === | ||
Introduce yourself: Name; Preferred Pronoun; Affiliation | |||
Introduce yourself: Name; Preferred Pronoun; Affiliation; any brief announcements; say whether you're a delegate; let us know about any access needs you have† | |||
† Is everybody able to participate fully in this meeting? Do people have unmet needs or concerns? | |||
=== Meeting Roles === | === Meeting Roles === | ||
Line 25: | Line 30: | ||
=== Delegates === | === Delegates === | ||
* ABDC: | * ABDC: | ||
* BAPS: | * BAPS: | ||
* CCL: | * CCL: | ||
* CSC: | * CSC: | ||
* FNB: | * FNB: | ||
* GWS: | * GWS: | ||
* LL: | * LL: | ||
* Sudo: | * Sudo: | ||
* TIL: | * TIL: | ||
* | * GCEA: | ||
* Quorum: | * Quorum: | ||
== | == New Bans == | ||
* | * | ||
* Add to list of people [https://omnicommons.org/wiki/Asked_to_Leave asked to leave] | |||
* | |||
Add to list of people [https://omnicommons.org/wiki/Asked_to_Leave asked to leave] | |||
== Working Group Report-Backs == | == Working Group Report-Backs == | ||
=== Building & permits === | === Building & permits === | ||
Meetings: Mondays | Meetings: 1st & 3rd Mondays @ 6pm | ||
* | * | ||
* This group needs help; https://omnicommons.org/lists/listinfo/building | * This group needs help; https://omnicommons.org/lists/listinfo/building | ||
=== Commons === | === Commons === | ||
Meetings: | Meetings: First and Third Thursdays at 6pm | ||
* | * | ||
* This group needs help: | * This group needs help: | ||
Line 59: | Line 60: | ||
=== Communications === | === Communications === | ||
Meetings: Second and Fourth Wednesdays at 6pm | |||
* | * | ||
=== Finance === | === Finance === | ||
Meetings: Currently conjoined with Fundraising | Meetings: Currently conjoined with Fundraising, 2nd & 4th Mondays at 6pm | ||
* | * | ||
=== Fundraising === | === Fundraising === | ||
Meetings: Mondays at | 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? | |||
=== ABDC === | |||
* | |||
=== BAPS === | |||
* | |||
=== CCL === | |||
* | |||
=== CSC === | |||
* | |||
=== FNB === | |||
* | |||
===GCEA=== | |||
* | |||
=== GWS === | |||
* | |||
=== LL === | |||
* | |||
=== Sudo === | |||
* | |||
=== TIL === | |||
* | |||
== Example Proposal == | == Example Proposal == | ||
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== Example Discussion Item == | == Example Discussion Item == | ||
== Last Meeting Notes == | == Last Meeting Notes == | ||
https://omnicommons.org/wiki/Event:2017/MM/DD_Delegates_Meeting | |||
= End of Meeting = | = End of Meeting = | ||
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* 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 | ||
* previous notes are archived here: https://omnicommons.org/wiki/Meetings | * previous notes are archived here: https://omnicommons.org/wiki/Meetings | ||
[[Category:Delegates Meeting]] |
Revision as of 03:22, 2 February 2018
Omni Delegates' Meeting - Day Month 2018 7pm-9pm
Agenda
- Introductions, Meeting Roles, and Delegates Count [10 minutes]
- Access Check-in [5 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; any brief announcements; say whether you're a delegate; let us know about any access needs you have†
† 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:
- 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:
New Bans
- Add to list of people asked to leave
Working Group Report-Backs
Building & permits
Meetings: 1st & 3rd Mondays @ 6pm
- This group needs help; https://omnicommons.org/lists/listinfo/building
Commons
Meetings: First and Third Thursdays at 6pm
- This group needs help:
Communications
Meetings: Second and Fourth Wednesdays at 6pm
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?
ABDC
BAPS
CCL
CSC
FNB
GCEA
GWS
LL
Sudo
TIL
Example Proposal
Discussion
Example Discussion Item
Last Meeting Notes
https://omnicommons.org/wiki/Event:2017/MM/DD_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