Piet/Pema proposed the following agenda:
1) New Scribe Initiatives
Following up on last Sunday morning's plenary discussions, shall we
send out Pema's draft to the whole group?
2) Guardian Candidate Selection
Following our internal discussion, shall we send out Eliza's draft
to the whole group?
3) New Guardian Candidates
Discuss a couple new candidates
4) When to Delete Parts of a Chat Log
Discuss recent instances
5) Retreat policy
Mark and Saki and Piet discussed retreat policy on the phone,
and proposed to keep retreat admission very simple: only PaB
guardians are admitted to retreats, no matter how long or short
they have been guardians. At the same time, we will not rush
to offer anyone guardianship just because they want to attend
the next retreat.
6) Coordination Responsibilities
On page http://playasbeing.wik.is/PaB_Working_Group we
have started to list our individual areas of responsibility;
Saki wrote the first draft, I made a pass over it, but we
probabibly want to rephrase things a bit more:
Eliza Madrigal: Guardians-on-Call/Scribes/Chronicles Operations Coordinator
Eos Amaterasu: RL/SL Retreat Coordinator
Genesis Zhangsun: PaB Books Project Coordinator/Editor
Maxine Walden: Kira Workshops Coordinator/Kira Team Liason
Pema Pera: Theme Sessions Coordinator
Storm Nordwind: Platform Development Coordinator
7) Chat Log Chasing.
Stephanie and I have had some exchanges about chat log chasing,
and how to orchestrate that with Scathach, who has done the brunt
of that work for several months now. We can be brief about this,
but it would be good to discuss this in the group, for general
policy, and then Stephanie and Piet can work out the details
off-line.
8) Unrecorded Guardian Meetings
Pila suggested introducing unrecorded guardian meetings;
there are clearly many options, as has been mentioned at
several occasions, such as:
-- SL retreat sessions of several-hours or even longer
-- spontaneous groups of guardians setting up their own meetings
-- organizing specific officially non-recorded guardian meetings
and in addition we can also suggest setting up a mentor system,
to give guardians the opportunity to talk about their experiences.
9) PaB Village
Are there any suggestions for new events and/or structures in the
PaB Village, perhaps in relation to retreats (see also (2) above)
10) RL Retreats in 2010
We have four retreats proposed for 2010, in Malta, California,
Hawaii or Nova Scotia, and Germany, in that order. Are we happy
with those four, or do we want to suggest possible alternatives?
And which place to pick for the summer?
11) Mentor System for New Guardians and New Guardian Roles
The idea has been put forward to instate a mentor system for new
guardians, in two versions: one for those who become a general PaB
guardian for the first time, and one for guardians who take on a
weekly session for the first time.
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