Policy/Past Meetings

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This page contains the agendas of past meetings of the Policy Wonks. Please do not edit this page unless you are adding the minutes of a meeting.

Contents

11 Feb 2012

Location: Noisebridge, Time: 17:30

Agenda:

05 Feb 2012

Location: Noisebridge, 1445h Agenda:

  • review Utopian by-laws
  • discuss hiatus in light of NB's thoughts
  • discuss adopting against policy (a tiny manifesto) as policywonk's manifesto
  • make sure that NB knows about the wonks, especially where and when we meet
  • wiki templates for board elections & nominations
  • adjusting the meeting script
  • agree on our next meeting time/place, post to the front-page, and invite policy@lists

To-do:

02 Feb 2012

Location: Noisebridge 19:30 Dinner was had in advance. Tom & Kelly were present. Snail was unable to attend. Agenda:

  • discuss this week's meeting, & response to proposed revision
    • update the membership page to reflect NB's consensus
    • re-discuss hiatus in light of NB's thoughts
  • review Utopian by-laws
  • discuss adopting against policy (a tiny manifesto) as policywonk's manifesto
  • make sure that NB knows about the wonks, especially where and when we meet
  • wiki templates for board elections & nominations
  • adjusting the meeting script
  • agree on our next meeting time/place

To-do:

  • Kelly
    • email noisebridge-discuss about hiatus
    • locate the utopian NB bylaws, email to the wonks

18 Jan 2012

Location: Noisebridge Kelly attended remotely. Tom was late because he is a slacker. Snail is the perfect child. Agenda:

  • discuss last night's meeting's response to proposed membership revisions
  • discuss any other items that were referred to us at last night's meeting
  • plan revising the by-laws
  • agree on our next meeting time/place

To-do:

  • Kelly:
    • locate the utopian NB bylaws, email to the wonks
    • get original hiatus consensus from Mitch etc
  • Tom to follow up on mailing list creation

16 Jan 2012

Location: Phone Agenda:

  • membership expiry
  • comittee meta-conversation
  • planning by-laws revision

The inaugural meeting of the Policy Wonks resulted in a revised version of Membership, which will require several consensus items. To Do items:

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