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12-07-2014_general [2014/12/03 18:00] Adric Menning |
12-07-2014_general [2015/02/02 05:20] (current) |
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| * 7:00 pm Open Hacknight | * 7:00 pm Open Hacknight | ||
| - | 1. Agenda Review (Walter) | + | 1. Agenda Review (Walter)\\ |
| + | 2. Ground Rules\\ | ||
| + | 3. Member Events | ||
| * 2014: | * 2014: | ||
| * Dec 6, 4:00 p.m.: Techmas | * Dec 6, 4:00 p.m.: Techmas | ||
| * 2015: | * 2015: | ||
| - | * 04 Jan - General business meeting | ||
| - | * TBD Jan - Annual elections | ||
| * 14 Mar - EPIC PI DAY (Members Only) | * 14 Mar - EPIC PI DAY (Members Only) | ||
| * 13 Jun - Members Only | * 13 Jun - Members Only | ||
| Line 25: | Line 25: | ||
| * 12 Dec - Members Only | * 12 Dec - Members Only | ||
| - | 4, | + | 4. Upcoming meeting & elections |
| - | * update on infrastructure | + | 5, Reports/Updates |
| - | * quick meniton of the voip phone service/ | + | |
| - | * quick poll, are members ok with parkkinglot/shop cams? are they ok with recording(especially outside?) | + | |
| - | \\ 5. Strategic Planning and Visioning Process for 2015(Walter) | + | * Members Report |
| + | * Treasurer' | ||
| + | * Facilities Update (JT) | ||
| + | * Voip phone service/plans (adric) | ||
| - | * Step 1. (45 min) Year in Review - " | + | \\ 6. Strategic Planning and Visioning Process for 2015 (Walter) \\ This will be the same/ |
| - | * " | + | |
| - | * "What keeps you motivated when things get difficult?" | + | |
| - | * "What is one thing you'd like to see Quelab continue in 2015?" | + | |
| - | * Step 2. (1 hr) Cardstorming on the big white wall- "ALL the Things? | + | |
| - | * Review | + | |
| - | * Create | + | |
| - | \\ <break break> Then in January… | + | * Step 1. (30 min) Year in Review - " |
| + | * Step 2. (45 min) Last year card review - Keep/Change/ | ||
| + | * Step 3. (1 hr) Cardstorming on the big white wall- "ALL the Things?!" | ||
| - | * Review groups of cards for category names | + | ---- |
| - | * Determine Quelab members' | + | |
| - | | + | Then in January… |
| + | |||
| + | | ||
| + | * Review groups of cards for category names | ||
| + | * Determine Quelab members' | ||
| + | |||
| + | * Step 5. (35 min) Plan the "Next Steps" | ||
| * Assign categories to a responsible entity | * Assign categories to a responsible entity | ||
| * Determine which (if any) tasks can receive Quelab funding | * Determine which (if any) tasks can receive Quelab funding | ||
| Line 52: | Line 54: | ||
| NOTE: All of the above activities will not necessarily get completed during the December general business | NOTE: All of the above activities will not necessarily get completed during the December general business | ||
| + | |||
| + | ---- | ||
| + | |||
| + | Minutes: Can be found on the google drive: | ||
| + | https:// | ||