Meeting Agenda 2011-12-01
(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 16:39, 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?