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3511[CHARTER] Agenda for 2009-01-11

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  • Robyyan Torr d'Elandris
    Jan 11, 2009
    • 0 Attachment
      The goal for this meeting is to come to agreement on the meaning of
      the “Organization” topics listed below that will drive the
      content of the charter.

      4:00 Welcome, introductions

      4:15 Meeting Plan & Agenda Review
      * revisit membership topic? Today ?

      4:20 Received Correspondence

      4:25 Review ground rules

      4:30 Review last meeting's notes

      4:40 Define how we do DECISION MAKING, including PROXY VOTING

      5:00 Decide what the charter should say about GUILDS

      5:10 Decide what the charter should say about EVENTS

      5:20 Decide how the charter should be AMENDED or CHANGED after it is
      first completed

      5:30 Parking Lot

      5:40 Next Actions

      5:45 break before business meeting

      Robyyan Torr d'Elandris (Dennis R. Sherman)
      Tree-Girt-Sea, Midrealm (Chicago, IL USA)