Difference between revisions of "Delegates Meeting Notes Template"

From Omni Commons
Jump to navigation Jump to search
(agenda items in intros)
(2022)
(2 intermediate revisions by the same user not shown)
Line 1: Line 1:
'''Omni Delegates' Meeting - Day Month 2021 7pm-9pm'''
'''Omni Delegates' Meeting - Day Month 2022 7pm-9pm'''


* Talk at https://meet.google.com/diw-hszw-msr or 515-428-1108 (PIN: 465814905)
* Talk at https://meet.google.com/diw-hszw-msr or 515-428-1108 (PIN: 465814905)
Line 11: Line 11:
* Notetaker/s:  
* Notetaker/s:  
* Next meeting's facilitator(s):  
* Next meeting's facilitator(s):  
=== intros ===
* Name, pronoun, affiliation, if you're a delegate, agenda items, access needs


=== Delegates ===  
=== Delegates ===  
Line 27: Line 24:
* Quorum (2/3 of active groups):
* Quorum (2/3 of active groups):


== Working Group Report-Backs ==
= Agenda =
 
=== Building & permits ===
* no regular meetings right now
* https://omnicommons.org/lists/listinfo/building
 
=== Commons ===
* no regular meetings right now
* https://omnicommons.org/lists/listinfo/commons
 
=== Communications ===
* Meetings: Tuesdays 6pm
* https://omnicommons.org/lists/listinfo/comms


=== Finance & Fundraising ===
== intros ==
* Meetings: Tuesdays 12:00 - 1:00 pm
* We are front-loading most of the meeting into these intros! Now is the time to put forward any of the following things, many of which used to have their own meeting sections
* https://omnicommons.org/lists/listinfo/finance
** introduce yourself: name, pronoun, affiliation, if you're a delegate
* https://omnicommons.org/lists/listinfo/fundraising
** do you have any unmet access needs at this meeting?
** what land are you on?
** what meeting roles you'd like to help with
** discussion topics or proposals you'd like to put on tonight's agenda
** report-backs from any of your working groups
** updates from your collective
** any brief announcements
** updates on any conflict mediation
** if you've asked anybody to leave the building due to safe space issues
* please be BRIEF! Less than 4 minutes per person! Anything that might take longer must be put on the agenda as a discussion item


== Member Collective Updates ==
== Example Discussion/Proposal ==
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?
 
=== ANV ===
*  
*  
=== CCL === 
*
=== CSC ===
*
=== FNB ===
*
=== FYE ===
*
=== GWS ===
*
=== LL ===
*
=== Sudo Room ===
*
=== Sudo Mesh ===
*
== Conflicts, Mediation & Safe Space ==
* Updates for any ongoing issues
* Has anybody been asked to leave? [https://omnicommons.org/wiki/Asked_to_Leave asked to leave]
==Other Brief Announcements==
*
= Proposals & Discussions =
== 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
== Example Discussion Item ==
*
== Previous Meetings ==
* 1 ago:
* 2 ago:
* 3 ago:


= End of Meeting =
= End of Meeting =

Revision as of 04:25, 17 December 2021

Omni Delegates' Meeting - Day Month 2022 7pm-9pm

Meeting Roles

  • Facilitator/s:
  • Stacktaker:
  • Timekeeper:
  • Notetaker/s:
  • Next meeting's facilitator(s):

Delegates

  • ANV:
  • CCL:
  • CSC:
  • FNB:
  • FYE:
  • GWS:
  • LL:
  • Sudo Room:
  • Sudo Mesh:
  • Quorum (2/3 of active groups):

Agenda

intros

  • We are front-loading most of the meeting into these intros! Now is the time to put forward any of the following things, many of which used to have their own meeting sections
    • introduce yourself: name, pronoun, affiliation, if you're a delegate
    • do you have any unmet access needs at this meeting?
    • what land are you on?
    • what meeting roles you'd like to help with
    • discussion topics or proposals you'd like to put on tonight's agenda
    • report-backs from any of your working groups
    • updates from your collective
    • any brief announcements
    • updates on any conflict mediation
    • if you've asked anybody to leave the building due to safe space issues
  • please be BRIEF! Less than 4 minutes per person! Anything that might take longer must be put on the agenda as a discussion item

Example Discussion/Proposal

End of Meeting