[BoST Call February 19, 7 pm GMT] - 2018 - PLAN Call #2


#1

Open Conference Call of the OSCEdays Board Of Stewardship
Minimum quorum: 3
Duration: 90 minutes

Please confirm your participation @BoST

Moderator: @Qing
Scribe: Silvia
Participants: Katie Hans, Seigo, Ricardo, Nikusha, Gien

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
Note: We have to update the roles and tasks as soon as possible.

Lars has been working hard to document the tasks he has been handling. Please check all the roles he has been fulfilling and pick up the ones you can handle. Make changes in the TO DO list. Nikusha has volunteered to pick up some of the IT tasks.

2 Circle Economy Collaboration

Katie Hans from Circle Economy - Amsterdam, NL will be our guest. We will discuss her proposal for a collaboration between her organization and OSCEdays

We welcome Katie and the Circle Lab project to our community. Katie introduced us to the project and we discussed several opportunities for collaboration: our people posting challenges for the project launch, cross-promoting events and projects, funding options to apply for as partners, OSCEdays members participating as moderators or judges for challenges. Circle Lab launch March 19, 2018

@CO_dk Our friends in Edinburgh might be interested.

3 Funding Campaign

_Qing is meeting with the Berlin partner to discuss details of the 3-year grant she is applying for to fund OSCEdays projects. _

We discussed again the need for a more crisp and exciting introduction for OSCEdays. Ricardo is working on Video

Contribute your ideas to Qing’s Donation Campaign

Qing will attend a China - Germany conference and will look for connections that might help us with funding. She wants to know if we have any restrictions and we agreed to look at each possible funding partner individually, based on our stated values.

The application for legal status is ongoing, Qing is checking its status. Nothing has changed in her and Lars’ application.

4 Agenda for PLAN call on March 19

Continue Funding Campaign topic.