2013 Admin Draft Agenda

Owned by Former user (Deleted)
Last updated: Aug 05, 2013

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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