Changes between Initial Version and Version 1 of coordinators-meeting/meetings/2014-03-06


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Timestamp:
Mar 6, 2014, 8:20:29 PM (10 years ago)
Author:
Jamie McClelland
Comment:

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  • coordinators-meeting/meetings/2014-03-06

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     1= Coordinators Meeting 2014-03-06 =
     2
     3== support team report back (jamie) ==
     4
     5 * f2f support team meeting
     6   * upgrade servers
     7   * re-allocate funds to mexico city phone number  (policy question)
     8   * work on web site
     9
     10== membership and admin (hilary) ==
     11
     12 * met last week, reviewed budget and made proposed cuts
     13 * discussed splitting membership from admin
     14 * prepared outreach message to alert members about team structure
     15 * people links project: moving forward, first call: March 27
     16 * Working on survey to members
     17 
     18Mexico (enrique)
     19 * Meeting today about managing admin work to transition work from enrique to the coop
     20 
     21Question of splitting the Member and Admin:
     22 * Hilary will formally propose on list to get decision made sooner rather than later
     23 * Decision: Hilary will propose the splitting of the work group for a decision by email and we will wait to discuss the more complex treasury proposal for the LC phone call
     24 
     25== International (enrique) ==
     26
     27 * Discussed proposed meeting of interpreters: plan to leave it out of the budget. This event could receive funds from external sources
     28 * next meeting is next tuesday to continue discussion of budget
     29 * Jamie: our APC dues is $1,000 instead of $500 because our budget is over $100,000.
     30 * Erq: Mallory and Adolpho have suggested that we should pay dues for two organization - both US and Mexico. Hilary will follow up with APC to ask for clarification
     31 
     32== Outreach ==
     33 * No team meetings since our last meeting - Alfredo has been in San Fran for Rights Con
     34 
     35 
     36== Web site redesign ==
     37
     38Pea from the support team worked up navigation:
     39
     40https://support.mayfirst.org/ticket/8427
     41 
     42We need to combine who we are, what we do, and how to get involved.
     43 
     44We want people to know we are involved in technology but not be seen as a hosting provider.
     45 
     46Everyone agreed that the work on the menu navigation looks great. The next step will be to provide a wire frame of the home page.