OpenWetWare:Steering committee/Meeting - 1/6/06: Difference between revisions
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=Time/Location= | =Time/Location= | ||
*Friday, 1/6/06 : 12:30 - 1:30 | *Friday, 1/6/06 : 12:30 - 1:30 | ||
*Location: MIT, | *Location: MIT, room TBA | ||
=Agenda= | =Agenda= |
Revision as of 19:09, 4 January 2006
Time/Location
- Friday, 1/6/06 : 12:30 - 1:30
- Location: MIT, room TBA
Agenda
- 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
- Sub-committee leaders
- Do we want to keep the same leaders as were assigned for the iCampus meeting?
- Sub-committee goals for IAP
- Update the timeline, and specify tasks for each sub-committee to be accomplished before next meeting.
- Procedural
- Meeting time/frequency
- Lunch meetings, once or twice a month?
- Email lists
- Should admin/steering committee be same list?
- Meeting time/frequency
- Open discussion
Attendance
- DE has a admissions meeting from 11a-1p (can you offset the meeting to 12:30p-1:30p)
- Yep, Alex had conflict at 12 as well, so current meeting time is 12:30-1:30. -- JK