M3P talk:About
Revision as of 07:38, 17 November 2010 by Tonisant (talk | contribs) (added notes after meeting →M3P Board Meeting - Tuesday 16 November 2010 @ 6:00pm CET)
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
- M3P Foundation matters
- Registration documents
- Bank account
- Invoicing CCP for inaugural symposium
- M3P:Inaugural Conference
- M3P:Community Portal (esp. ideas at M3P_talk:Community_Portal)
- Set date for next board meeting
Notes (i.e. seconds rather than minutes)
- 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.
- M3P:Inaugural Conference page updated with latest planning points as agreed during meeting.
- M3P:Community Portal (esp. ideas at M3P_talk:Community_Portal) will be focal point for Grimaud's PhD work.
- 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
- M3P Foundation matters
- Registration documents
- Bank account
- Invoicing CCP for inaugural symposium
- M3P:Inaugural Conference
- M3P:Community Portal (esp. ideas at M3P_talk:Community_Portal)
- Any other matters
- Set date for next board meeting