Editing Meeting Notes 2012 01 24
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== HOWTO run a meeting. == | |||
Pick a moderator, and a note-taker. The note-taker should: | |||
* write notes in this page, put them back up online when they're done, | |||
* edit the [[Current_Consensus_Items|Current Consensus Items]] if anything is decided to be up for consensus next week (stuff raised for consensus this week should be publicised for a final decision next week) | |||
* edit the [[Consensus_Items_History|Consensus Items History]] if anything was consensed or failed to consense this week. | |||
* tell treasurer@noisebridge.net and secretary@noisebridge.net if there are new members. | |||
Moderator should: | |||
* make sure everyone gets a chance to speak | |||
* speak minimally themselves | |||
* keep the meeting moving! you're in charge of summarising the consensus, and/or suggesting things that need to be done! | |||
* get the membership binders and ensure they are returned to the black desk | |||
== Agenda == | == Agenda == | ||
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''(Add any new items for consensus to the [[Current_Consensus_Items|Current Consensus Items]] page.)'' | ''(Add any new items for consensus to the [[Current_Consensus_Items|Current Consensus Items]] page.)'' | ||
*Noisebridge should use the approval voting process for Board elections. | *Noisebridge should use the approval voting process for Board elections. Β | ||
*In the case of a tie between Noisebridge board candidates, we have a lottery among the tied persons. CONSENSED | *In the case of a tie between Noisebridge board candidates, we have a lottery among the tied persons. CONSENSED | ||
* Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership#Leaving_Noisebridge suggestion for membership expiry] CONSENSED | * Adopting the [[Policy Wonks]]' [https://www.noisebridge.net/index.php?title=Talk:Membership#Leaving_Noisebridge suggestion for membership expiry] CONSENSED |