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]]:
#*Current Budget [[OpenWetWare_steering_committee#Budget| (detailed)]]:
#**UROPS: 12K
#**UROPS: 12K
#**Advertising: 2K
#**Advertising: 2K

Revision as of 16:47, 5 January 2006

Time/Location

  • Friday, 1/6/06 : 1:00-2:00
  • Location: MIT, room 68-574

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 (detailed):
      • UROPS: 12K
      • Advertising: 2K
      • Travel: 5K
      • Boston-area Tutorials: 1K
      • OWW Seminar Series: 10K
  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)
    • Yep, Alex had conflict at 12 as well, so current meeting time is 1:00-2:00 -- JK