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.
Reminder of roles and tasks: To Do List
2 Actions
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Qing and Lars and Frans will come up with a first draft for the associations statutes and share it with BoST to discuss it
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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.
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Lars will reach out via Email to all BoST members who is still part
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Value discussion is on the forum until Nov 3rd, when we will put it on Loomio for a final vote - Silvia
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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: City / Project matrix / 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
5 Strategic Framework update
Strategic Framework Workshops - Summary
Do we need a final workshop?