Difference between revisions of "Delegates Meeting Notes Template"

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Omni Delegates' Meeting - Day Month 2019 7pm-9pm
+
Omni Delegates' Meeting - Day Month 2020 7pm-9pm
  
 
for instructions on preparing and archiving these notes, please see the bottom
 
for instructions on preparing and archiving these notes, please see the bottom
  
 
=== Agenda ===  
 
=== Agenda ===  
* Introductions, Meeting Roles, and Delegates Count [10 minutes]
+
* Introductions [15 minutes]
* Access Check-in [5 minutes]
+
** Meeting Roles
* Brief Announcements [5 minutes]
+
** Delegates Count
* Working Group Report-Backs [15 minutes]
+
** Access Check-in
* Member Collective Updates (10 minutes)
+
* Check-ins, Updates & Report-Backs [30 minutes]
* Ban Report (if any) [5 minutes]
+
** Brief Announcements
* Proposal X: [15 minutes]
+
** Working Groups
* Proposal Y: [15 minutes]
+
** Member Collectives
* Discussion Z: [10 minutes]
+
** Conflicts, Mediation & Safe Space
 +
* Proposals & Discussions
  
 
=== Introductions ===
 
=== Introductions ===
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** URL of this pad: https://pad.riseup.net/p/omninom
 
** URL of this pad: https://pad.riseup.net/p/omninom
 
* Vibe Reader:  
 
* Vibe Reader:  
 +
* Who will out next meeting's agenda beforehand:
 
* Next meeting's facilitator(s):  
 
* Next meeting's facilitator(s):  
  
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* CSC:  
 
* CSC:  
 
* FNB:  
 
* FNB:  
 +
* FYE:
 
* GWS:  
 
* GWS:  
 
* LL:  
 
* LL:  
* Sudo:
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* Phat Beets:
 +
* Sudo Room:
 +
* Sudo Mesh:  
 
* Quorum:
 
* Quorum:
  
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=== Building & permits ===
 
=== Building & permits ===
Meetings: Currently conjoined with Kitchen work parties on Saturdays at noon
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* Meetings: only the kitchen group meets regularly, new times tbd
*
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* https://omnicommons.org/lists/listinfo/building
* This group needs help; https://omnicommons.org/lists/listinfo/building
 
  
 
=== Commons ===
 
=== Commons ===
Meetings: 2nd & 4th Mondays at 5pm
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* Meetings: 2nd & 4th Mondays at 5:30pm @ https://omnicommons.live/commons
*
+
* Join! * https://omnicommons.org/lists/listinfo/commons
* This group needs help:
 
** https://omnicommons.org/lists/listinfo/commons
 
** https://omnicommons.org/lists/listinfo/booking
 
  
 
=== Communications ===
 
=== Communications ===
Meetings: Not currently meeting
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* Meetings: Email for now
*
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* Join! https://omnicommons.org/lists/listinfo/comms
  
 
=== Finance ===
 
=== Finance ===
Meetings: Currently conjoined with Fundraising, 2nd & 4th Mondays at 6pm
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* Meetings: TBD @ https://omnicommons.live/finance
*
+
* Join! https://omnicommons.org/lists/listinfo/finance
  
 
=== Fundraising ===
 
=== Fundraising ===
Meetings: Currently conjoined with Finance, 2nd & 4th Mondays at 6pm
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* Meetings: Ad hoc
*  
+
* Join! https://omnicommons.org/lists/listinfo/fundraising
  
 
== Member Collective Updates ==
 
== Member Collective Updates ==
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=== GWS ===
 
=== GWS ===
 
*
 
*
+
 
 
=== LL ===
 
=== LL ===
 
*
 
*
+
 
=== Sudo ===
+
=== Phat Beets ===
 +
*
 +
 
 +
=== Sudo Room ===
 +
*
 +
 
 +
=== Sudo Mesh ===
 
*  
 
*  
  
== Ban Report (if any) ==
+
== Conflicts, Mediation & Safe Space ==
* Add to list of people [https://omnicommons.org/wiki/Asked_to_Leave asked to leave]
+
* Updates for any ongoing issues
 +
* Has anybody been asked to leave? [https://omnicommons.org/wiki/Asked_to_Leave asked to leave]
  
 
= Proposals =
 
= Proposals =
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== Last Meeting Notes ==
 
== Last Meeting Notes ==
https://omnicommons.org/wiki/Event:2019/MM/DD_Delegates_Meeting
+
https://omnicommons.org/wiki/Event:2020/MM/DD_Delegates_Meeting
  
 
= End of Meeting =
 
= End of Meeting =

Revision as of 21:43, 23 April 2020

Omni Delegates' Meeting - Day Month 2020 7pm-9pm

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

Agenda

  • Introductions [15 minutes]
    • Meeting Roles
    • Delegates Count
    • Access Check-in
  • Check-ins, Updates & Report-Backs [30 minutes]
    • Brief Announcements
    • Working Groups
    • Member Collectives
    • Conflicts, Mediation & Safe Space
  • Proposals & Discussions

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:
  • Who will out next meeting's agenda beforehand:
  • Next meeting's facilitator(s):

Delegates

  • CCL:
  • CSC:
  • FNB:
  • FYE:
  • GWS:
  • LL:
  • Phat Beets:
  • Sudo Room:
  • Sudo Mesh:
  • Quorum:

Brief Announcements

Working Group Report-Backs

Building & permits

Commons

Communications

Finance

Fundraising

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

FYE

GWS

LL

Phat Beets

Sudo Room

Sudo Mesh

Conflicts, Mediation & Safe Space

  • Updates for any ongoing issues
  • Has anybody been asked to leave? asked to leave

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:2020/MM/DD_Delegates_Meeting

End of Meeting