OpenWetWare:Steering committee/Meeting - 1/6/06: Difference between revisions

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#*Email lists
#*Email lists
#**Should admin/steering committee be same list?
#**Should admin/steering committee be same list?
#Open discussion
=Attendance=
#DE has a admissions meeting from 11a-1p (can you offset the meeting to 12:30p-1:30p)

Revision as of 07:27, 4 January 2006

Agenda

  1. Revised budget to match 18.5K (30K minus overhead)
    • Will need to allocate money prior to a review in March/April where we could recieve additional funding.
    • Current Budget
  2. Sub-committee leaders
    • Do we want to keep the same leaders as were assigned for the iCampus meeting?
  3. Sub-committee goals for IAP
    • Update the timeline, and specify tasks for each sub-committee to be accomplished before next meeting.
  4. Procedural
    • Meeting time/frequency
      • Lunch meetings, once or twice a month?
    • Email lists
      • Should admin/steering committee be same list?
  5. Open discussion

Attendance

  1. DE has a admissions meeting from 11a-1p (can you offset the meeting to 12:30p-1:30p)