2013 Admin Draft Agenda
Expected Attendees:
- Joni Brennan
- Heather Flanagan
- Lucy Lynch
- Allan Foster
- Eve Maler
- Pete Palmer
- Ken Dagg
- Colin (Skype)
Thursday (Operations & Governance)
08:30 - 09:00 : Welcome and Status of the Organization and Agenda Bash
09:00 - 10:00 : Top 3 goals for the Kantara Initiative (group exercise)
10:00 - 10:15 : BREAK
10:15 - 11:15 : Why, How, What - process exercise
11:15 - 12:15 : Operations - the People Perspective
12:15 - 13:30 : LUNCH
13:30 - 14:30 : Operations - the Tools Perspective
14:30 - 15:30 : Governance (By-Laws and Operating Procedures)
15:30 - 15:45 : BREAK
15:45 - 16:45 : Governance cont'd. (Message, Vision, Mission)
Friday (Budgeting, Finance, Recruiting, Marketing)
08:30 - 09:00 : Welcome and Recap
09:00 - 10:00 : Budget & Finance
10:00 - 10:15 : BREAK
10:15 - 11:15 : Resourcing
11:15 - 12:15 : Resourcing (SoW & Third Party Support)
12:15 - 13:30 : LUNCH
13:30 - 14:30 : Membership Recruiting
14:30 - 15:30 : Marketing
15:30 - 15:45 : BREAK
15:45 - 16:45 : Wrap-up
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