Meeting Agenda: August 4, 2009 Edit
6:30-6:50 = Social Time/Meet and GreetEdit
6:50-7:00 = Presentation by Tess Cortez re: WSU Gallery EventEdit
7:00-7:20 = Meeting OpeningEdit
- Review Ground Rules
- Five Min of Fame
7:20-8:00 = BusinessEdit
- Review work from last meeting
- Topic 1: Prioritize Action Items - Simple beauty contest of the Action Items from the last meeting. Each Action Item will go up for a vote of priority, most votes equals highest priority. Note, each person will be able to vote for up to 3 items.
- Topic 2: Begin work on governance (time permitting) - Joe had some material he wanted to present to the group regarding governance. Assuming there is still time after setting priorities, we will use this material to open a discussion about governance.
Note from J. - I usually like to give business topics at least 30 mintues to work through. Given the feedback from the last meeting about wanting some time each meeting for hacking related work, I would recommend most meetings be limited to one business topic. I am suggesting an exception this time, because I believe we can do a rough sorting on priorities with a pretty quick process (listed above), which would leave some extra time to work on business.
8:00-8:15 = Recap of 100th Anniversary of Engineers' Club (Mark M.)Edit
8:15-9:00 = Hack Time / Study Group / WorkshopEdit
Food & Beverages : Edit
Joe - Klondike Bars