DRAFT 2017-01-09 Meeting Notes

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Last updated: Jan 09, 2017
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Date

Jan 05, 2017

Attendees

Discussion Items

Code of Conduct - Scott update

  • The draft is up on the wiki
  • the group has met regularly - a small core group
  • Scott will ask the group to review the draft by Friday, 1/13 to be reviewed in the 1/17 meeting.

Book of Knowledge - Thorsten update

  • Looking for more participation
  • Ian suggested Thorsten send a note with a clear call to action for members
    • Need bullet points for each area as defined

Governance - Ian Glazer update

  • Speaking with other groups about their governance and structure.
  • Board structure: Board elects - no member vote
  • self categorize practitioner/provider
  • ED develops strategy
  • Needs staff, not just volunteers
  • When started certification program, the ED raised funds from the members
  • 2 groups
    • core group of volunteers
    • group of members that will consume services

Action Items

  • Scott Shorter to send note to ID Pro list for review and input
  • Thorsten Niebuhr to send note with call to action around the BoK
  • Andrew will create word cloud