Provisional BoST Meeting - See full list of BoST meetings here.
We will meet at 8pm GMT on Skype on January 18 2016
What should we discuss? Please add things here (post is a wiki) or as a comment below.
###1. GENERAL INTRO
Who is going to be the moderator
Who is going to document?
Who are you?
##1.2 Introduction to new People
Hi, looks like we have new people in the call. Everyone please quickly introduce yourself. And tell us how are you
###2. OPERATIONAL STUFF
##2.1 Founding The Organisation
Are there updates from the founding process of the organisation? No. No letter back from the Finanzamt.
##2.2 Spread The Call for Cities and Onboarding Process
- General Updates about Spreading the call for Cities [TASK] Spread The Call For Cities - for OSCEdays 2016
- New Ideas/further Actions and Strategy?
- General ONBOARDING PROCESS: ONBOARDING CITIES - OSCEdays June 2016
##2.3 Keep Track of Working Hours?
I think we all should for us personally keep track of the working hours we invest into the OSCEdays 2016. So in case we find money we can pay us depending on the number of extra hours on operational work next to regular strategic Board Work (which is voluntary). What do you think?
##2.4 Sponsorship Questions
We kept iterating the brochure
Feel free to share this brochure with potential sponsors. But let us know if you do.
Does anyone knows potential sponsors/has contacts we should contact? Please add them to the list in the Sponsorship READ ME.
###3. STRATEGIC DISCUSSIONS
##3.1 Sponsorship Strategy - Who can Become A Sponsor?
Following the discussion on sponsors here (starting at Ericas comment from January 6/7) I think we need to have another brief exchange about the OSCEdays sponsorship and partnership strategy. Who do we pick as a sponsor? Is there a negative list? Is Trump generally out? Or is he in as long he plays by the rules: Open Source and Circular Economy? etc. How do we decide? Is there a political Agenda?
(Might relate to the next point)
##3.2 Code of Conduct ?
Let’s wrap up the discussion about the Code of Conduct.
##3.3 Roles In The OSCEdays Network Topic
I (Lars) created a topic asking for other roles to offer in the OSCEdays network. I don’t think right now is the right moment to discuss this in detail. Just wanted you to know, that there is now a place for this discussion and ideas to drop, when they come to mind.
Barcelona Collaborative commons
Next Call: February 1