WG/Strategies/Agenda 8 Nov 2011
HEY-please let me know if you are coming on Monday!??? John O??? I will be arriving at the last minute--don't leave! Check out changes to the proposed agenda below. Bring multiple paper copies of the proposed Message Statement, Agenda, and a sign that says SPP. Thanks. Aria
SPP 10/31/11 Proposed Agenda
1. Introductions, including user name 2. Notetaker? 3. Agenda ok? 4. Do we have quorum? 4a. How do we handle the realtime/virtual divide?
5. Temperature check (just in case we already have a decision.)
a. present summary of on line comments
i. Dissolve group
ii. Merge with Ideas
iii. Complete current Message Statement, merge w/ideas.
iv. Reformulate Mission
6. Discussion, including presentation of on line comments. a. What will happen to the Message Proposals already under discussion? (shut down google group& old wiki.) 7. Consensus i-iv.
7a. How can we achieve consensus on Message Statement under discussion 7b. (?) Ask for consensus on Message Statement under discussion 7c. (?) Merging Message Statement with that of external communities.
8. New Mission (if necessary) a. Provide a largely on line forum to give individuals and working groups feedback on two page Message Proposals submitted in a standardized (background, mission, goals, objectives, methods) format and to send those Message Proposals, w/o authors names, to Ideas/GA. Invite famous folks. b. To formulate, largely on line, Strategies and Tactics, and to forward them to Ideas/GA.