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
Once we continued the Value discussion in the strategy sessions we will put it on Loomio
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 Oct 23rd call
- what is the best time for everybody? @Jaime prefers to start at or after 12 pm GMT.