1 Introduction round
Attendance: Gien, Silvia, Qing, Jose, Seigo. Nikusha joined late.
How is everybody? All is well
Joe replied, nothing that implies particular changes to what was previously discussed. Next step, those interested in helping @Lars2i present slides (@seigorobinson @sharmarval any more?)
All: continue to read/contribute around statute/association
All: continue to read/contribute around workflow
Creative language around “mission” and “vision”: closed, no great alternative suggestions and “mission” already on the website.
@Lars Update BoST e-mail list.
3Strategic framework continued
Discussed various elements to cover during the session.
@seigorobinson proposed a process – asked for feedback on the proposed process, perceived successes/down-sides of OSCE Days to date and any ideas for future direction.
Action: put up homework questions for people to answer and @seigorobinson to pre-populate
Gien: solidarity piece is key, focus on collaboration and delivering circular economy with other organisations, not just open source (which other commons organistions do). Could we use universities to spread?
Carlos: agree with these thoughts.
Format: agreed 8th September 7pm GMT, Skype. Keep same format for ease. Share slides in case screen share doesn’t work well
Recurring agenda item: Review list of projects.
Not much to discuss.
To add Gien’s EMF and guide/book.
Newsletter: Not a huge amount of knowledge from those on the call on this. May need to check with @Lars2i and @Sharmarval.
ALL: Homework prior to strategy session
ALL: Those interested in supporting @Lars2i present slides at DIF (@seigorobinson @sharmarval any more?) should reach out.
@Lars2i, @seigorobinson, @sharmarval (and any others) to decide how to present and submit any required materials to DIF as an open mic session.
Newsletter to go out: @sharmarval @lars2i?