Difference between revisions of "Meeting Agenda 2011-12-01"

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(Created page with ' Here's the agenda for our upcoming meeting on Thurs 1st Dec - feel free to add anything in it, or in the talk pages. <pre> * Who wants to be at the general meetings? * Is 1st …')
 
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Here's the agenda for our upcoming meeting on Thurs 1st Dec - feel free to add anything in it, or in the talk pages.
 
Here's the agenda for our upcoming meeting on Thurs 1st Dec - feel free to add anything in it, or in the talk pages.
  
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   - we have directors purely for legals, not for organisation
 
   - we have directors purely for legals, not for organisation
 
   - what roles need to be filled to distribute the admin of the space?
 
   - what roles need to be filled to distribute the admin of the space?
 +
  - membership forms/records
 
* New workshop ideas, schedule and distribute ownership
 
* New workshop ideas, schedule and distribute ownership
 
   - board games night
 
   - board games night
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   - selling kits via mail-order, etc.
 
   - selling kits via mail-order, etc.
 
* Openness and infrastructure
 
* Openness and infrastructure
   - concerns over RFID system
+
   - concerns over RFID system patent/transparency
 +
* Processes
 +
  - disposal of old stuff - who is responsible, what do we do?
 +
  - keeping the space tidy
 +
  - membership forms
 +
  - locking up and opening up
 
* Any other business?
 
* Any other business?
 
</pre>
 
</pre>

Revision as of 12:39, 29 November 2011

Here's the agenda for our upcoming meeting on Thurs 1st Dec - feel free to add anything in it, or in the talk pages.


* Who wants to be at the general meetings?
* Is 1st Thurs best evening?
* Company structure and management
  - director election process,
  - call for new directors?
  - director responsibility discussion
* Organisational structure and management
  - we have directors purely for legals, not for organisation
  - what roles need to be filled to distribute the admin of the space?
  - membership forms/records
* New workshop ideas, schedule and distribute ownership
  - board games night
  - craft day/night
  - any others?
* New opportunities
  - institute of physics day
  - science festival workshops
  - hove museum robot exhibit
  - anna's science festival workshop
  - selling kits via mail-order, etc.
* Openness and infrastructure
  - concerns over RFID system patent/transparency
* Processes
  - disposal of old stuff - who is responsible, what do we do?
  - keeping the space tidy
  - membership forms
  - locking up and opening up
* Any other business?