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 …')
 
(9 intermediate revisions not shown)
Line 1: Line 1:
 +
[[Category:Other Things]]
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?