Changes between Version 7 and Version 8 of projects/leadership-committee/meetings/2014-02-15


Ignore:
Timestamp:
Jan 21, 2014, 11:12:40 AM (10 years ago)
Author:
Enrique Rosas
Comment:

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  • projects/leadership-committee/meetings/2014-02-15

    v7 v8  
    2121
    2222=== Non-LC Members ===
    23 
    2423 * Ross, no travel
    2524
    2625=== LC members Not attending in person ===
    27 
    2826 * Jackie
    2927 * Jerome
    … …  
    3129== Agenda (draft) ==
    3230
     31=== Wednesday 12th ===
     32''during the day Hilary arrives to México DF''
     33
    3334=== Thrusday 13th ===
    3435
    35  1. During the day: flight and arrival to Mexico City of part of the LC
    36  1. Evening - move to the houses of LC members who will host those of you already here.
     36''during the day, arrival of Jamie, Alfredo, Maritza, Louis, Abi, Grainne''
     37''we move to the houses of LC members who will host you''
    3738
    3839=== Friday 14th ===
    39  1. during the day: flight and arrival to Mexico City of the rest of the LC who is traveling
    40  1. morning - two outreach/inreach meetings
    41  1. evening - party with mexican MFPL members
    42  1. move to the place where the f2f will take place to spend the night there
     40''during the day Mallory and her baby arrive to México DF''
     41 1. morning - two or three outreach/inreach meetings with strategic organizations. List of proposals (need order and also need contact them to know their interest):
     42  1. Communications www.rompeviento.tv  ''not members''
     43  2. Human Rights www.acuddeh.org - www.comitecerezo.org ''members''
     44  3. Food sovergnity www.sinmaiznohaypais.org - www.facebook.com/CarnavalDelMaiz - www.ceccam.org ''members''
     45  4. Left think thank www.serapaz.org.mx ''not members''
     46  5. Chiapas www.enlacecivil.org.mx - memoriaviva.laneta.apc.org ''members''
     47  6. Teachers www.seccion22.org.mx - Luis Hernández Navarro ''not members''
     48  7. Electric workers www.sme.org.mx ''not members''
     49  8. more
     50
     51
     52 2. evening - party with mexican MFPL members
     53
     54''move to the place where the f2f will take place to spend the night there''
    4355
    4456=== Saturday 15th ===
    45  1. LC f2f meeting (we spend the night there)
     57First day of the LC f2f meeting
     58 1. Structure
     59 2. Welcome to Jaime and Carlos Fazio as observer (?)
     60 3. Co Chairs and their roles
     61 4. Working Groups: (think about in what order)
     62  * Coordinator
     63  * Members
     64  * Projects, Tasks and Workplans, budgets
     65  * Preliminary feedback
     66 5. General Budget discussion and aggrement
     67
     68''we spend the night there''
    4669
    4770=== Sunday 16th ===
    48  1. LC f2f meeting (we spend the night there)
     71First day of the LC f2f meeting
     72 1. Medium and Long Term Planning
     73  * Our constitution in the US and in México
     74   * Legal framework
     75   * Economic factors
     76   * Social aspects
     77   * Political aspects
     78   * Organization/Administration
     79 2. Present the Mex. Coop. with members and leaders
    4980
    50 === Monday 17th ===
     81''we spend the night there''
     82
     83=== Monday 17th, Tuesday 18th, Wednesday 19th ===
    5184 1. flight back