Difference between revisions of "The Omni/2014-02-13"

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m (Yar moved page The Omni/2014-02-12 to The Omni/2014-02-13: oops, wrong date)
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==In Attendance==
===In Attendance===
* Timeless Infinite Light
* Timeless Infinite Light
* Salta / Peppa
* Salta / Peppa
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* Bookstore / Cafe Collective
* Bookstore / Cafe Collective


==Agenda Items Discussed this Meeting==
===How often do we meet / when do we meet again?===
 
=How often do we meet / when do we meet again?=
* Weekly meetings (1 hr 2 times a month, 2 hrs once a month)
* Weekly meetings (1 hr 2 times a month, 2 hrs once a month)
* Meet 1st, 2nd, 4th Thursdays - Next meeting February 27th @ 7:30pm
* Meet 1st, 2nd, 4th Thursdays - Next meeting February 27th @ 7:30pm
* Bring a draft of vision statement for Collective of Collectives to next meeting
* Bring a draft of vision statement for Collective of Collectives to next meeting


=Project Timeline=
===Project Timeline===
* Create a central repository for information on the space (wiki)
* Create a central repository for information on the space (wiki)
* When do we need to have formed a structure / organization?
* When do we need to have formed a structure / organization?
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* We can begin to advertise the project - what info can we make public?
* We can begin to advertise the project - what info can we make public?


=Fundraising=
===Fundraising===
* Do we raise money as one single collective or as separate collectives?
* Do we raise money as one single collective or as separate collectives?
* What types of fundraising efforts can we agree to pursue?
* What types of fundraising efforts can we agree to pursue?
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* Applying for grants?
* Applying for grants?


=Structure for information transparency=
===Structure for information transparency===
* use mailing list to accumulate information on the project
* use mailing list to accumulate information on the project
* Who is allowed in the delegate meetings? In what capacity?
* Who is allowed in the delegate meetings? In what capacity?
* How is power structured? How do we make decisions/ get things done?
* How is power structured? How do we make decisions/ get things done?


=Note taking in Meetings=
===Note taking in Meetings===
* Refrain from identifying individuals by name in note taking
* Refrain from identifying individuals by name in note taking
* Collectively compile agenda items and take meeting notes using
* Collectively compile agenda items and take meeting notes using
** an etherpad https://pad.riseup.net/p/omnidelegates
** an etherpad https://pad.riseup.net/p/omnidelegates


=Agenda Items still to be Discussed=
===Agenda Items still to be Discussed===
* How do facilitate meetings
* How do facilitate meetings
* Paying the Lawyer (how do we split this up?)
* Paying the Lawyer (how do we split this up?)
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* Seeking leadership from people of color
* Seeking leadership from people of color


=Action Items to be completed by next mtg=
===Action Items to be completed by next mtg===
* Vision Statement / Value / How we envision the space being used
* Vision Statement / Value / How we envision the space being used
* Provisional timeline / next steps
* Provisional timeline / next steps

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