Difference between revisions of "Delegates Meeting Notes Template"

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Weekly Omni Delegates' Meeting - %%DATE%%
Omni Delegates' Meeting - Day Month 2018 7pm-9pm


The meeting begins promptly at 7pm, every Thursday, and ends promptly at 9pm, unless delegates agree to continuation.
for instructions on preparing and archiving these notes, please see the bottom


Contents:
=== Agenda ===
* Introductions
* Introductions, Meeting Roles, and Delegates Count [10 minutes]
* Announcements
* Access Check-in [5 minutes]
* Working Group Report-Backs
* Brief Announcements [5 minutes]
* Proposals
* Bans [5 minutes]
* Discussions
* Working Group Report-Backs [15 minutes]
* Action Items
* Member Collective Updates (10 minutes)
* Tabled
* Proposal X: [15 minutes]
* Optional Breakout Session
* Proposal Y: [15 minutes]
* Discussion Z: [10 minutes]


= Attendees =
=== 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†
 
=== Access Check In ===
 
Is everybody able to participate fully in this meeting? Do people have unmet needs or concerns?
 
=== Meeting Roles ===
* Facilitator/s:  
* Facilitator/s:  
* Introduction to the Omni Commons & our values:
* Explanation of hand signals: "deaf applause", "raised hand", "point of process", "direct response"(wildcard), etc.
* Explanation of hand signals:
**  "deaf applause", "raised hand", "point of process", "direct response",  "time's up", "stop and reflect", "kermit" (wildcard), etc.
* Stacktaker:  
* Stacktaker:  
**  Explanation of progressive stack: Raise your hand and make eye contact  with the stack taker. Please wait your turn, and try not to interupt  or  speak over others. Direct responses are allowed only as Points Of  Information/ Clarifications, etc (use hand signal). For everything  else,  please raise your hand and wait your turn.
* Timekeeper:  
* Timekeeper:  
** Reminder to keep comments brief.
* Notetaker/s:  
* Notetaker/s:  
** URL of this pad: https://pad.riseup.net/p/omninom
** URL of this pad: https://pad.riseup.net/p/omninom
* Important Note for the Pad:
**  Please do not move or delete meeting notes from the pad, unless you  have archived them properly. Always leave the most recent meeting's  notes, and the template at the bottom. !! Thank you.
* Vibe Reader:  
* Vibe Reader:  
** Reminder to stay calm, be respectful, and think before speaking.
* Next meeting's facilitator(s):  
* Next weeks facilitator(s):  
**  Encourage someone who hasn't facilitated before. If they'd like  support, someone who has facilitated before can join them to facilitate  together! If they'd like to know how the agenda works, here's a page  outlining the different parts of our agenda:  https://omnicommons.org/wiki/Facilitating_General_Meetings_Tips_and_Info


== Delegates ==
=== Delegates ===
* BAPS:  
* BAPS:
* Black Hole:
* CCL:  
* CCL:  
* CSC:
* FNB:  
* FNB:  
* La Commune:  
* GWS:  
* MPM:  
* LL:  
* Sudo Room:  
* Sudo:
* TIL:
* GCEA:
* Phat Beets:
* OptikAllusions:  
* Quorum:
* Quorum:


== Introductions ==
==Brief Announcements==
Please be brief!
*
Introduce yourself: Name; Prefered Pronoun; Affiliation; If you are new, what is one thing that brought you here?
* Optional Ice-breaker:


= Announcements =
== New Bans ==
Any Omni-related announcements.
*
Please be brief! Maximum 1 (one) minute per announcement.
* Add to list of people [https://omnicommons.org/wiki/Asked_to_Leave asked to leave]
Reminder: Working Groups reports are after this, please save W.G. announcements for later.
== Bans ==
Announcement of recent bans.
* Pigeon asked to leave on Tuesday 05/11 by Niki following re-engagement with another community member she had previously undergone conflict resolution.


= Working Group Report-Backs =
== Working Group Report-Backs ==
Please be breif! Maximum 5 (five) minutes per W.G.
WGRBs are Alphabetical; All W.G.s are equally important.
Report-backs consist of answering 3 (three) questions:
* What did you accomplish this week?
* What problems or action items are you currently working on?
* What do you need to bring to our attention and/or need help with?
== Building, permits, and Facilities ==
Meetings: Mondays at 8pm
*This group needs help; https://omnicommons.org/lists/listinfo/building
*Ballroom-readiness needs and plans: https://omnicommons.org/wiki/Ballroom-readiness


== Challenging Domniant Culture (CDC)==
=== Building & permits ===
Meetings:Sundays at 3pm
Meetings: 1st & 3rd Mondays @ 6pm
*
* This group needs help; https://omnicommons.org/lists/listinfo/building


== Commons ==
=== Commons ===
Meetings: Saturdays at 1pm
Meetings: Second and Fourth Mondays at 5pm
*
* This group needs help:
** https://omnicommons.org/lists/listinfo/commons
** https://omnicommons.org/lists/listinfo/booking


== Communications / SysAdmins ==
=== Communications ===
Meetings: nope :)
Meetings: Second and Fourth Wednesdays at 6pm
*


== Finance ==
=== Finance ===
Meetings: Every other Thursday at 7pm
Meetings: Currently conjoined with Fundraising, 2nd & 4th Mondays at 6pm
*


== Fundraising ==
=== Fundraising ===
Meetings: Mondays at 6:30pm
Meetings: Currently conjoined with Finance,, 2nd & 4th Mondays at 6pm
*


== Kitchen ==
== 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?


== Welcoming ==
=== ABDC ===
Meetings: Thursdays at 6pm
*
 
=== BAPS ===
 
=== CCL === 
*
 
=== CSC ===
*
 
=== FNB ===
*
 
===GCEA===
*
 
=== GWS ===
*
=== LL ===
*
=== Sudo ===
*
 
=== TIL  ===
*


= Proposals =
= Proposals =
Please provide the following information with your proposal:
== Example Proposal Title==
* The date the proposal was put on the pad;
* Name of person, and/or, collective. and/or working group making this proposal; Date the proposal was sent to the consensus email list
* The group or person making/bottom-lining the proposal;  
* Text of proposal
* Who will be speaking to the proposal at the meeting;
* Where the full text or other information about the proposal can be found, if it's not all here.


= Discussion =
= Discussions =
Meeting-wide discussion of issues, concerns, ideas, etc.


= Action Items =
== Example Discussion Item ==
*


= For Next Week =
== Last Meeting Notes ==
Any Proposals or Discussions which were tabled for lack of time, etc.
https://omnicommons.org/wiki/Event:2017/MM/DD_Delegates_Meeting
 
= Optional Breakout Discussion =
== This Week's Topic ==
== Ideas for Breakout Discussions ==


= End of Meeting =
= End of Meeting =
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* 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
* previous notes are archived here: https://omnicommons.org/wiki/Meetings
[[Category:Delegates Meeting]]

Revision as of 01:14, 17 August 2018

Omni Delegates' Meeting - Day Month 2018 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]
  • 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†

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

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

Brief Announcements

New Bans

Working Group Report-Backs

Building & permits

Meetings: 1st & 3rd Mondays @ 6pm

Commons

Meetings: Second and Fourth Mondays at 5pm

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

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:2017/MM/DD_Delegates_Meeting

End of Meeting