[BoST Call Mar 6, 11 am GMT] - 2017 - General Call #11

Open Conference Call of the OSCEdays Board Of Stewardship

Please confirm your participation @BoST

Moderator: _______
Scribe: __________

1 Introduction Round

How is everybody?
Are there new people? Let’s have a quick introduction round.

2 News

Update on first writers’ week-end. How did it go? When is the next one?

3 Organizational Matters

3.1 Update BoST roles
Let’s try to solve the following two during this call: back-up for BoST call management and Communications head. We’ll go down the list at each call until we cover every opening.

3.2 Communication
Answer Ricardo’s suggestions for communication in Spanish.

3.3 Global event 8 - 12 June 2017 - update
3.3.1 Resources needed: update from Lars and Jose
3.3.2 Universities contacted and engaged in June events

4 Other - please add

I won’t be available for this one!

I should be avail.

I can’t make it, have to work at that time.

also I find the calls fairly tedious due to the bad call quality and technical difficulties. For important decisions I would like to switch to https://www.loomio.org/ That way we can make sure the issue is framed in a way everyone understood, arguments are documented and we can set deadlines for the actual decision and know exactly what it is we decided to do. And all that without having to meet up at the same time from different time zones.

should I set up a group for us and we give it a try?

There was an OSCEdays Loomio group before the forum was set up. Maybe we can revive it for decisions?


I’d like to give it a try.

Sorry, I will not be able to call in tomorrow.

I still don’t know if I will be available,… but I will try to make it.
I share this ''ACTION protocol or Recipe", from IDEO circulardesign guide. Is a good recipe, for ourselves regarding our vision:

Perhaps we can use it to update the Document Sharon brought up