2010.04.13 1400 - Working Group Meeting Minutes
Table of contents
This meeting [agenda] was held in Skype. Present in voice were Eliza Madrigal (chair), Bleu Oleander, and Eos Amaterasu, while SophiaSharon Larnia was speechless, though present in text. The working group also includes Storm Hunt and Calvino Rabeni, who were not able to make it. Minutes by Eos.
Decisions:
The group will rotate minute-takers every month.
April May June July August September
Eos SophiaSharon Bleu Eliza Storm Calvino
Discussions:
Protocols, such as
Say out loud "include this point in the minutes"
Mindful of mentioning names. Use SL names in minutes.
All participants can type into the Skype text chat, which is logged in Skype
(in the Contacts menu, choose View Chat History).
Person taking minutes can then use this as basis for minutes.
Guardian Meetings, their purpose, and topics
SophiaSharon: i thought guardian session are to
1. address issues pertinent to pab as a group and
2. to bring up possible concerns, issues etc and
3. to discuss things that are normally hesitent to be discussed in the log (public)
Maxine has often acted to chair meetings.
Possible form for guardian meeting:
social (15 mins), news (15 mins), concerns (...)
also include little bird observations
ask for topics ahead of time
field trips
Roles Played by WGers
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