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Meeting Agenda Feb 2012: Difference between revisions
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'''''Calgary Protospace Ltd. Meeting of the Members''''' | '''''Calgary Protospace Ltd. Meeting of the Members''''' | ||
== Meeting Agenda == | == Meeting Agenda == | ||
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PROXIES ARE NOT SOLICITED FOR REGULAR MEETINGS OF THE MEMBERS | PROXIES ARE NOT SOLICITED FOR REGULAR MEETINGS OF THE MEMBERS | ||
'''General House keeping''' | |||
Lead: Kan | |||
Time: 3 min | |||
* Cleaning up, moving your stuff when you are done & what happens to things left out | |||
* Misc Supplies for space and cash. | |||
'''Open House Planning''' | |||
Lead: 1Ben Reed, Valerie | |||
Time: <del>15</del> 8 min | |||
* Valerie's got a rough outline of what's happening so she can post the event. We need to confirm who's doing what demos, what we're doing for refreshments,selling for fundraising, donation box, buying supplies ect.. | |||
'''Meta reguarding official/unofficial meetings, appropriate times, places, and group sizes''' | |||
Lead (solo): weetabix | |||
Time: 3 min | |||
*Overview of official vs unofficial. What is a "meeting" anyway? | |||
*Concensus, cross sections, and consultation. Concensus Democracy! | |||
*Why I (personally) will be becoming a huge cranky fsck over this subject. | |||
'''Aquaponics Rules and Regulations''' | '''Aquaponics Rules and Regulations''' | ||
Lead: Donna | Lead: Donna | ||
Time: 2 min | |||
*Discussion of what can and cannot be done in Protospace when developing aquaponic and hydroponic projects; | *Discussion of what can and cannot be done in Protospace when developing aquaponic and hydroponic projects; | ||
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Time: 3 min | Time: 3 min | ||
*1010101001010101101010111111100100010001000001001010101001001001000011100100101010010010 | |||
*ADFC3299573F7CB33D300ACD3648730BCD | |||
'''Spacial Reorganization''' | '''Spacial Reorganization''' | ||
Lead: | Lead: 2Ben Reed | ||
Time: 3 min | Time: 3 min | ||
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'''Robotics Workshops''' | '''Robotics Workshops''' | ||
Lead: | Lead: 3Ben Reed | ||
Time: 3 min | Time: 3 min | ||
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* Outline the benefits of having Thursday night robotics workshops | * Outline the benefits of having Thursday night robotics workshops | ||
* Discuss the potential involvement of the WCRS | * Discuss the potential involvement of the WCRS | ||
'''What is the purpose of this discussion topic? If anyone is opposed to a robotics workshop on Thursday nights, please post here. Otherwise, this is a topic that can be discussed amongst those who want to put on these workshops.''' | |||
'''Pick 'n' Place''' | '''Pick 'n' Place''' | ||
Lead: | Lead: 4Ben Reed | ||
Time: 2 min | Time: 2 min | ||
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'''Workshop Mobilization''' | <del> '''Workshop Mobilization'''</del> | ||
Lead: | <del> Lead: 5Ben Reed</del> | ||
Time: 2 min | <del> Time: 2 min </del> | ||
<del> Quick brainstorm about workshops and how focused we are in making them happen </del> | |||
''' | '''Projects and Kits''' | ||
Lead: | Lead: Andrew Funk | ||
Time: 3 min | Time: 3 min | ||
* | * Need to come up with plans for kit's / projects that Protospace can use to market itself/make a little cash? | ||
<subject> | |||
Lead: <name> | |||
Time: <#> min | |||
<Note of consideration> | |||
<Note of consideration> | |||