QUELAB

NOTE: All community meetings are open to the public. Attendance is encouraged! Please bring a potluck item to share.

Date:7 December 2014

Time:

• 4:00 pm Pot Luck
• 5:05 pm Appreciation
• 5:10 pm Community Meeting:
• 7:00 pm Open Hacknight

1. Agenda Review (Walter)

2. Ground Rules

3. Calendar Review (Jezzri)

• 2014:
  • Dec 6, 4:00 p.m.: Techmas
• 2015:
  • 04 Jan - General business meeting
  • TBD Jan - Annual elections
  • 14 Mar - EPIC PI DAY (Members Only)
  • 13 Jun - Members Only
  • 12 Sep - Members Only
  • 12 Dec - Members Only

4, Reports

• Members Report (Jezzri)
• Treasurer's Report (Geoff)
• Update on infrastructure
• Voip phone service/plans (adric)

5. Strategic Planning and Visioning Process for 2015(Walter)
This will be the same/similar to what we did last year. For a memory refresher, check out last year's agenda/minutes

• Step 1. (30 min) Year in Review - “Around the room”
• Step 2. (45 min) Last year card review - Keep/Change/Jettison
• Step 3. (1 hr) Cardstorming on the big white wall- “ALL the Things?!”

Then in January…

* Step 4. (55 min) Sorting Hat - “Multivoting”

• Review groups of cards for category names
• Determine Quelab members' priorities

• Step 5. (35 min) Plan the “Next Steps”
  • Assign categories to a responsible entity
  • Determine which (if any) tasks can receive Quelab funding
  • Are there specific time frames for any of these categories or activities?

NOTE: All of the above activities will not necessarily get completed during the December general business meeting. Please join us again in January to finish up where we left off. Thanks!