Changes between Initial Version and Version 1 of projects/leadership-committee/2016-structure-proposal


Ignore:
Timestamp:
Mar 17, 2016, 7:00:53 PM (9 years ago)
Author:
Jamie McClelland
Comment:

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  • projects/leadership-committee/2016-structure-proposal

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     1= 2016 Structure Proposal =
     2
     3This structure proposal defines our working structure for 2016 as discussed at our February meeting.
     4 
     5May First/People Link will use the following meetings to organize our work for the coming year. With the exception of the Leadership Committee meeting, all meetings are open to both LC and non LC members.
     6
     7== Admin meeting ==
     8
     9 * Meeting Day: First Thursday of the month
     10 * Time: 12:00 pm Mexico/1:00 pm NY
     11 * Duration: 1 hour
     12 * Chairs: Jamie, Sandra
     13 * Attendees: 3 - 4 members of US and Mexico operations
     14 * Purpose: to coordinate finances, daily operations and address operational issues of the organizations, such as restructuring the membership dues.
     15
     16== Campaign meeting ==
     17
     18 * Meeting Day: Third Thursday of the month
     19 * Time: 6:00 pm Mexico/7:00 pm NY
     20 * Duration: 1 hour
     21 * Chairs: Alfredo
     22 * Attendees: 15 - 20 members of both LC and general membership
     23 * Purpose: To plan the movement work of our organization and to involve members in our organizing efforts. This meeting will eventually be publicized to full membership.
     24
     25== Leadership Committee meeting ==
     26
     27 * Meeting Day: Third Thursday of the month
     28 * Time: 7:00 pm Mexico/8:30 pm NY (immediately following Campagin meeting)
     29 * Duration: 1.5 hours
     30 * Chairs: Juan Gerardo, (To be decided)
     31 * Attendees: Members of the Leadership Committee
     32 * Purpose: To make decisions on issues that come up in the Admin and Campaign meetings that require LC approval and to provide overall direction to the Admin and Campaign meetings.
     33
     34== Support Team work session ==
     35
     36 * Meeting Day: First Saturday of the month, 4 times a year
     37 * Time: 12:00 pm Mexico/1:00 pm US
     38 * Duration: 10 hours
     39 * Chairs: Jamie
     40 * Attendees: Support team members with root access (11 people have access, approximately 4 - 6 participate in sessions like this) Purpose: carry out necessary upgrades and maintenance in our infrastructure. These meetings would replace the existing once a month meetings of the support team.
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