OpenWetWare:Steering committee/Meeting - 1/6/06: Difference between revisions
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#*[[OpenWetWare_steering_committee#Budget|Current Budget]] | #*[[OpenWetWare_steering_committee#Budget|Current Budget]] | ||
#Sub-committee leaders | #Sub-committee leaders | ||
#*Do we want to keep the same leaders as were 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? | ||
#Sub-committee goals for IAP | #Sub-committee goals for IAP | ||
#*Update the timeline, and specify tasks for each sub-committee to be accomplished before next meeting. | #*Update the [[OpenWetWare_steering_committee#Timeline|timeline]], and specify tasks for each sub-committee to be accomplished before next meeting. | ||
#Procedural | #Procedural | ||
#*Meeting time/frequency | #*Meeting time/frequency | ||
Revision as of 21:03, 3 January 2006
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
