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.
Reminder of roles and tasks: To Do List
Qing and Lars and Frans will come up with a first draft for the associations statutes and share it with BoST to discuss it
Sharon has studied the forum and has a lot of insights about the use of the forum and suggestions how to improve our use of it. She will share it soon.
Lars will reach out via Email to all BoST members who is still part
Value discussion is on the forum until Nov 3rd, when we will put it on Loomio for a final vote - Silvia
Reminder from Envienta to send out newsletter.of their participation in OSCEDays and upcoming ICO.
3 Global Projects
3.1 We need to find a place to have all discussion in one place. Sharon suggest this topic: http://community.oscedays.org/t/city-project-matrix/6009 / Silvia will have a look at it.
Silvia's answer: prefer to have all projects under Activities, as I see them as the most important part of our work, unless our Strategy decisions change that. Until the new forum is in place, I suggest as name for any project: [PROJECT] Name of project identical with the one in Google doc. It should be entered under its respective activity, again identical with the one used in Google doc.
E.g. [PROJECT] The Guide to Open Source Circular Economy under Educate & Connect
3.2 Hack the global water crisis is progressing
4 OSCE Roadmapping - presenter Jaime
Choose the dates
5 Strategic Framework update
Strategic Framework Workshops - Summary
Do we need a final workshop?