2014.7.25 Minutes of ConferenceCallMeeting
Joum
Public
Seen by 12
Link to 2014.7.25 DRAFT Minutes of the Senator Online Internal Governance group Conference Call Meeting.
https://drive.google.com/file/d/0ByR892BG1-h-REtvWHpLNk8tOEk/edit?usp=sharing
Phone in number: 03 8672 1598 Access number 836231#
Agenda Friday 25 July 2pm
Check in round (A short time to attune to each other and to the aim of the circle)
Approve minutes from the last meeting
Strategy discussion: (lets limit this to about 15 min)
Petitions - Paul
Clips – Francois
Ricky to do the newsletter?
Newsletter. Content, aim, contributions, to do list.
Face to face meeting. Purpose, date, to do list.
Review, changes, additions to circle membership
Additions to loomio group
Next meeting: Set a time for our next meeting.
Closing round (A short measurement and evaluation of the meeting and its results and future agenda items)
Ricky Jefferyes Tue 29 Jul 2014 2:04AM
...Maybe wait a couple of days for any changes to be made to the doc then propose?
Joum Tue 29 Jul 2014 8:50PM
Yes, I think we should move, second and accept the minutes here and then write it in the next minutes.
Joum Tue 29 Jul 2014 8:52PM
Changed to the minutes Added Ricky Jefferyes to Attendance and added "Accepted" for previous minutes.
Poll Created Wed 30 Jul 2014 2:47AM
Does everyone accept the minutes of the last meeting? Closed Fri 1 Aug 2014 3:35AM
Minutes accepted.
Results
| Results | Option | % of points | Voters | |
|---|---|---|---|---|
|
|
Agree | 100.0% | 4 |
|
| Abstain | 0.0% | 0 | ||
| Disagree | 0.0% | 0 | ||
| Block | 0.0% | 0 | ||
| Undecided | 0% | 7 |
|
4 of 11 people have participated (36%)
Ricky Jefferyes
Wed 30 Jul 2014 2:48AM
close and detailed enough
Berge Der Sarkissian
Wed 30 Jul 2014 6:23AM
looks fine
Ricky Jefferyes · Tue 29 Jul 2014 1:47AM
Should we start a proposal here for everyone to agree upon the minutes?