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[CHARTER] Agenda for 2009-01-11

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  • Robyyan Torr d'Elandris
    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
    Message 1 of 1 , Jan 11, 2009
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      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
      http://groups.yahoo.com/group/Ayreton/message/3510

      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)
      http://robyyan.googlepages.com
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