M3P talk:About

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I'm not sure if this is the best place to do this, but I've decided to put the agenda for the first board meeting here for now. I don't mind that it's public, but there's probably a better place for it...and I'm sure we'll find it sooner or later. --Toni Sant (talk) 20:22, 14 November 2010 (UTC)

M3P Board Meeting - Tuesday 16 November 2010 @ 6:00pm CET

Agenda

  1. M3P Foundation matters
    • Registration documents
    • Bank account
    • Invoicing CCP for inaugural symposium
  2. M3P:Inaugural Conference
  3. M3P:Community Portal (esp. ideas at M3P_talk:Community_Portal)
  4. Set date for next board meeting


Notes (i.e. seconds rather than minutes)

  1. M3P Foundation matters
    • Registration documents - Alex and Toni to follow up with lawyer.
    • Bank account - pending VO registration documents.
    • Invoicing CCP for inaugural symposium - must take place before end of 2010.
  2. M3P:Inaugural Conference page updated with latest planning points as agreed during meeting.
  3. M3P:Community Portal (esp. ideas at M3P_talk:Community_Portal) will be focal point for Grimaud's PhD work.
  4. Next board meeting date will be during first week of December.


M3P Board Meeting - Thursday 2 December 2010 @ 6:00pm CET (to be confirmed)

Agenda

  1. M3P Foundation matters
    • Registration documents
    • Bank account
    • Invoicing CCP for inaugural symposium
  2. M3P:Inaugural Conference
  3. M3P:Community Portal (esp. ideas at M3P_talk:Community_Portal)
  4. Any other matters
  5. Set date for next board meeting