OpenWetWare:Steering committee/Meeting - 1/6/06: Difference between revisions
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#Revised budget to match 18.5K (30K minus overhead) | #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. | #*Will need to allocate money prior to a review in March/April where we could recieve additional funding. | ||
#*[[OpenWetWare_steering_committee#Budget|Current Budget]] | #*[[OpenWetWare_steering_committee#Budget|Current Budget]]: | ||
#*UROPS: 12K | |||
#*Advertising: 2K | |||
#*Travel: 5K | |||
#*Boston-area Tutorials: 1K | |||
#*OWW Seminar Series: 10K | |||
#Sub-committee leaders | #Sub-committee leaders | ||
#*Do we want to keep the same leaders as were [[OpenWetWare_steering_committee#Sub-Committee_Leaders|assigned]] for the iCampus meeting? | #*Do we want to keep the same leaders as were [[OpenWetWare_steering_committee#Sub-Committee_Leaders|assigned]] for the iCampus meeting? |
Revision as of 16:46, 5 January 2006
Time/Location
- Friday, 1/6/06 : 1:00-2:00
- Location: MIT, room 68-574
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:
- UROPS: 12K
- Advertising: 2K
- Travel: 5K
- Boston-area Tutorials: 1K
- OWW Seminar Series: 10K
- 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 1:00-2:00 -- JK