Tue 15 May 2018 2:17AM
PCJ Meeting AGENDA
Mathias Sager
Public
Seen by 271
Let's decide on the agenda for the next meeting together. The voting for the date/time you can find here: https://www.loomio.org/p/zvCPrcxA/pcj-meeting
Proposed agenda draft:
1. Check-in and agenda – all
2. Formalization of the PCJ Consortium (independent, open member-organization) - Mathias
3. Cooperative guidelines / bylaws - Emi / Tanaka-san
4. Community manager - Emi / Tanaka-san
5. Infrastructure (loomio, website, Social media, plus social.coop plans) - Matt, Caven, all
6. Decisions & actions, next steps / event(s) - all
Thanks for your suggestions and feedback. All the best, Mathias
Matt Noyes Tue 15 May 2018 3:02AM
Mathias, in the future, you can add the time poll -- or other tools -- to this thread.
Matt Noyes · Tue 15 May 2018 2:56AM
I added Etherpad and Jitsi to the PCJ Riot chatroom; it may be useful to use them for the meeting and for editing the agenda. https://riot.im/app/#/room/!ifKepIMxqOPhAxVmBD:matrix.org