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. | ||
| Line 13: | Line 14: | ||
- 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 | ||
| + | - decision making process: voting, consensus, or other? | ||
* New workshop ideas, schedule and distribute ownership | * New workshop ideas, schedule and distribute ownership | ||
- board games night | - board games night | ||
- craft day/night | - craft day/night | ||
| + | - DorkBot | ||
| + | * Toby has made contact with DB organisers. | ||
| + | * we're ok to use name and get page on their site to help promote. | ||
| + | - Retro games night | ||
| + | - Food hacking night | ||
| + | - Arduino User Group | ||
- any others? | - any others? | ||
* New opportunities | * New opportunities | ||
| Line 24: | Line 33: | ||
- 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 |
| + | - concerns over security issues | ||
| + | - concerns over insurance | ||
| + | - concerns over general openness in all other areas | ||
| + | * 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> | ||
Current revision as of 11:20, 1 December 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
- decision making process: voting, consensus, or other?
* New workshop ideas, schedule and distribute ownership
- board games night
- craft day/night
- DorkBot
* Toby has made contact with DB organisers.
* we're ok to use name and get page on their site to help promote.
- Retro games night
- Food hacking night
- Arduino User Group
- 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
- concerns over security issues
- concerns over insurance
- concerns over general openness in all other areas
* 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?