Participants: Qing, Gien, Lars, Silvia, Nikusha
Moderator: Lars
Scribe: Silvia
Notes:
2 Actions
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The To Do List needs to be completed. Please make sure that every role has one back-up.- All
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Association was the topic discussed in detail, see notes above. All the updates on it will be found under its own topic OSCEdays Legal Entity
We agreed to apply for a german association non-profit status, start simple and make changes later, if warranted
Qing and Lars will be the only members for the first Executive Board (controls bank account, represents the assoc)
BoST will be elected by members and it will have a supervisory role
Translations of main parts of the application are needed - not agreed who will do that
3 BoST Calls 2018
The next 6 months are scheduled. There will be alternative Do (immediate and short-term actions) and Plan (medium and long-term, strategy thinking) calls
4 Strategic Framework
Adopted mission, vision, outcomes, outputs as revised at the last strategy review
Add to the main website - Lars
Open topic for future changes - Seigo
Happy New Year 2018 to all of us and all the people we don’t know, might never know, but for whom we fight to ensure a good, happy, dignified, just, equitable, sustainable life!