Event:2017/08/03 Delegates
Revision as of 03:16, 27 August 2017 by Tunabananas (talk | contribs) (Created page with "Omni Delegates' Meeting - 3 August 2017 7pm-9pm === Agenda === * Introductions, Meeting Roles, and Delegates Count [10 minutes] * Announcements [5 minutes] * Bans [5 minutes...")
Omni Delegates' Meeting - 3 August 2017 7pm-9pm
Agenda
- Introductions, Meeting Roles, and Delegates Count [10 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
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:
Announcements
Bans
- ZRW
- Add to list of people asked to leave
Working Group Report-Backs
Building & permits
Meetings: Mondays (still deciding on time)
- This group needs help; https://omnicommons.org/lists/listinfo/building
Commons
Meetings: Second and Fourth Thursdays at 6pm
- This group needs help:
Communications
Meetings: First and Third Sundays at 5pm
Finance
Meetings: Mondays at 6pm
- This group needs help
- Link to Budget doc: https://docs.google.com/spreadsheets/d/1rvkMc5lmd8PovoViNLdvlrv0tSyvrH7iB0SmGqaFec8/edit#gid=128331159
- We've paid back most of our loans, but are still in the red.
=== Fundraising ===: Meetings: Alternating Mondays at 2:00pm, check calendar
- Jenny & DK are working on a $40K grant from CAST due at midnight - have a good chance at it! Ping Jenny if you can help. Funding is for facility improvements.
Welcoming
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:2017/07/20_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