Version 12 (modified by 10 years ago) ( diff ) | ,
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February 2014 Leadership Committee Face to Face meeting
May First/People Link will cover lodging and food from Thursday night through Monday morning. You may come earlier or stay longer, but you will need to cover your own lodging and food expenses.
Travel and Attendance
LC Members
- Jamie: Arrive Thursday, February 13, Depart Monday, February 17
- Alfredo, Arrive Thursday, February 13, Depart Wednesday, February 19
- Maritza, Arrive Thursday, February 13, Depart Wednesday, February 19
- Hilary, Arrive Wednesday, February 12, Depart Monday, February 17
- Louis, Arrive Thursday, February 13, Depart Monday, February 17
- Abi, Arrive Thursday, February 13, Depart Tuesday, February 18
- Grainne, Arrive Thursday, February 13, Depart Tuesday, February 17
- Mallory, Arrive Friday, February 14, Depart Monday, February 19
- Enrique, no travel
- Juan Gerardo, no travel
- Carlos Pablo, no travel
- Stephen, no travel
- Jaime (pending approval), no travel
Non-LC Members
- Ross, no travel
LC members Not attending in person
- Jackie
- Jerome
Agenda (draft)
Wednesday 12th
during the day Hilary arrives to México DF
Thrusday 13th
during the day, arrival of Jamie, Alfredo, Maritza, Louis, Abi, Grainne
we move to the houses of LC members who will host you
Friday 14th
during the day Mallory and her baby arrive to México DF
- morning and afternoon - two or three outreach/inreach meetings with strategic organizations. Very important to invite progressive techies, and internationalization team members to this gathering.
List of proposals (need order and also need contact them to know their interest):
- Communications www.rompeviento.tv not members
- Human Rights www.acuddeh.org - www.comitecerezo.org members
- Food sovergnity www.sinmaiznohaypais.org - www.facebook.com/CarnavalDelMaiz - www.ceccam.org members
- Left think thank www.serapaz.org.mx not members
- Chiapas www.enlacecivil.org.mx - memoriaviva.laneta.apc.org members
- Teachers www.seccion22.org.mx - Luis Hernández Navarro not members
- Electric workers www.sme.org.mx not members
- Solidarity: Latinoamérica y Palestina www.facebook.com/mmsc1996 www.mmsc.org.mx - www.solidaridadvenezuela.org - www.twitter.com/CORSOPAL - mexicopalestina.wordpress.com members
- more
- evening - party with mexican MFPL members
move to the place where the f2f will take place to spend the night there
Saturday 15th
First day of the LC f2f meeting
- Structure
- Welcome to Jaime and Carlos Fazio as observer (?)
- Co Chairs and their roles
- Working Groups: (think about in what order)
- Coordinator
- Members
- Projects, Tasks and Workplans, budgets
- Preliminary feedback
- General Budget discussion and aggrement
we spend the night there
Sunday 16th
First day of the LC f2f meeting
- Medium and Long Term Planning
- Our constitution in the US and in México
- Legal framework
- Economic factors
- Social aspects
- Political aspects
- Organization/Administration
- Our constitution in the US and in México
- Present the Mex. Coop. with members and leaders
we spend the night there
Monday 17th, Tuesday 18th, Wednesday 19th
- flight back
Attachments (6)
- finance.membership.report.pdf (103.8 KB ) - added by 10 years ago.
- priorities.pdf (33.1 KB ) - added by 10 years ago.
-
Working Combined Budget 2014.xlsx
(49.2 KB
) - added by 10 years ago.
Combined Preliminary Budget
- strategic-plan.odt (15.7 KB ) - added by 10 years ago.
- strategic-plan.pdf (21.0 KB ) - added by 10 years ago.
- working-budget-2014.ods (30.5 KB ) - added by 10 years ago.
Download all attachments as: .zip