Open Conference Call of the OSCEdays Board Of Stewardship
Please confirm your participation @BoST
1 Introduction Round
How is everybody?
Are there new people? Let’s have a quick introduction round.
@Lars2i will contact Joe to get clarification on what the requirements are cc Seigo and Sharon
Waiting for Joe's response to Seigo's follow-up
@Silvia is going to draft the European Commons Assembly supporting statement. All input.
Done, ready to submit.
@sharmarval will finalise (with Seigo?) the wording for the Mission and Vision statement and post it in the Word doc. Will also start the forum post to discuss the global/local points raised regarding the vision/mission.
All: review the proposed organisation statutes and the previous conversations about setting up an association that are in the forum before the strategy workshop on September the 8th
All read the workflow thread written by Lars and contribute.
All: think about whether or not there is an opportunity to build a creative language to substitute 'vision, mission' etc.
All please vote on the Doodle road-mapping activity with @Jaime
@seigorobinson will draft a first process for the strategy workshop
Please update the Action list above.
2 Strategic Framework continued
2.1 Update on Strategy workshop - Seigo
2.2 Vote for the OSCE Roadmapping Workshop - is it scheduled?
3 Global Projects
3.1 Review the current list on Google drive
3.2 What is a project sponsor? The BoST member who ensures the project fits our purpose and principles, helps in finding a team, keeps the project on-track, negotiates resources and priority with other projects. Is responsible for the project's success.
4 Others - please add