2010.01.12 14:00 - Working Group Meeting

Pema proposes the following agenda:

0) Reminder:

      No major decisions were made by email since the last meeting.

1) Fundraising and Donations Listing, and Malta payments

      Quick update of donations; quick discussion of Malta payment system.

2) New Guardians

      Quick review of possible new guardian candidates.

3) PaB Wiki Overhaul

     Quick check: where do we stand with wiki backup; how about
     the long awaited overhaul?

4) PaB Handbook

      Let us discuss the proposal by Pema to write a "PaB Handbook"
      which lists all the current PaB activities and the way they are
      divided into tasks, including meta-tasks involving coordination
      of tasks, and sometimes even coordination of coordination.
      For each of these tasks, the Handbook will contain a detailed
      description of what the task entails, and summaries of the
      experience we have built up so far in dealing with that task.
      Ideally, this handbook should allow a new person to take over
      an existing task without the previous person having to spend
      a large amount of time training the new person.  The Handbook
      will function as a repository of accumulated PaB organizational
      experience.

5) Kira Team Connection

     We can continue our email discussion about the connection
     between PaB and the Kira Team, including Kira Japan developments.