Difference between revisions of "Delegates Meeting Notes Template"

From Omni Commons
Jump to: navigation, search
m (removed abdc and til :()
Line 53: Line 53:
  
 
=== Building & permits ===
 
=== Building & permits ===
Meetings: 1st & 3rd Mondays @ 6pm
+
Meetings: Not currently meeting
 
*
 
*
 
* This group needs help; https://omnicommons.org/lists/listinfo/building
 
* This group needs help; https://omnicommons.org/lists/listinfo/building
  
 
=== Commons ===
 
=== Commons ===
Meetings: Second and Fourth Mondays at 5pm
+
Meetings: Currently ad-hoc; join the 'Commons' list
 
*
 
*
 
* This group needs help:
 
* This group needs help:
Line 65: Line 65:
  
 
=== Communications ===
 
=== Communications ===
Meetings: Second and Fourth Wednesdays at 6pm
+
Meetings: Not currently meeting
 
*
 
*
  
Line 78: Line 78:
 
== 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?
 
=== ABDC ===
 
*
 
  
 
=== BAPS ===
 
=== BAPS ===
Line 105: Line 102:
 
=== Sudo ===
 
=== Sudo ===
 
*  
 
*  
 
=== TIL  ===
 
*
 
  
 
= Proposals =
 
= Proposals =

Revision as of 15:10, 6 December 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: Not currently meeting

Commons

Meetings: Currently ad-hoc; join the 'Commons' list

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?

BAPS

CCL

CSC

FNB

GCEA

GWS

LL

Sudo

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