Board of stewards

Organization circle Board of Stewards
2

Agenda for a meeting of a ‘prototype’ Board

This is the offered agenda for a meeting of members of a ‘prototype’ Board of stewards.

meet.coop prototype Board - Agenda

Date Thursday March 10th - 17:00 Central European/16:00 UTC (London)/ 11:00 US Eastern

Here: meet. coop European meeting room

Timing: total listed below: 115min

Meeting language: English. See item #6

  1. Check in. Start on time for the icebreaker so that all are participating. 20min all participants.
    1. Check-in, round-the-room . 15min
    2. Icebreaker, small breakouts - “How do you come to be here in this gathering? Do we have similar backgrounds?” 5min
  2. Strategic rationale at this point in meet. coop development 12min Wouter Tebbens - slides with notes here
  3. The bigger picture: Small breakouts: “Before deciding whether to contribute in the Board, what needs to be made clear about the Board, or about meet. coop?” 15min
  4. Q&A following from 3. 15 min Ops members responding
  5. A board of Stewards - What is a Board for? Purpose, principles, membership, contributions, recognition 12min Mike Hales Q&A - A slide here and notes here. pdf here
  6. Social relations : What is meet. coop for? Contributions of meet. coop in our community.12min Mike Hales Q&A- A slide here and notes here. pdf here
  7. What happens next? 15min Wouter Tebbens Q&A
  8. Check out. 15min

This is available as a downloadable document in our NextCloud

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