Policy/Past Meetings: Difference between revisions
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Revision as of 17:10, 16 February 2012
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.
11 Feb 2012
Location: Noisebridge, Time: 17:30
Agenda:
- discuss hiatus proposals in light of the NB-discuss thread, and discussion at the meeting
- discuss the by by-laws at https://www.noisebridge.net/index.php?title=Bylaws&oldid=10177
- discuss access at Noisebridge
- agree on our next meeting time/place, post to the front-page, and invite policy@lists
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:
- Kelly
email noisebridge-discuss about hiatus
- Tom
Add ancient by-laws to empty git repo & link here appropriately
- Each of us
Review at the bylaws at https://www.noisebridge.net/index.php?title=Bylaws&oldid=10177Prepare thoughts/comments on this old proposed by-laws section
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-lawsdiscuss adopting against policy (a tiny manifesto) as policywonk's manifestomake sure that NB knows about the wonks, especially where and when we meetwiki templates for board elections & nominationsadjusting 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:
Create a mailing listAdd content to this wiki pageCreate Membership Binder and Dues Sponsorship wiki pagesAdd photo to Membership Binder