agenda – Thatcamp https://thatcamp.org/de/ Die Geisteswissenschaften und Technologie Camp Sat, 29 Februar 2020 13:59:13 +0000 de hourly 1 https://wordpress.org/?v=4.9.12 Thatcamp Tagung des Rates für Linien 2/2 https://thatcamp.org/de/forums/topic/thatcamp-council-meeting-scheduled-for-22/ Fri, 29 Jan 2016 21:52:35 +0000 http://thatcamp.org/forums/topic/thatcamp-council-meeting-scheduled-for-22/-de

Die nächste Thatcamp Ratssitzung findet am Dienstag,,,en,um 04.00 Uhr Eastern Time,,en,hier vorschlagen Tagesordnungspunkte,,en, 2/2/16 at 4pm Eastern time. Suggest items for the agenda here: thatcamp.org/forums/topic/january-2016-thatcamp-council-meeting-agenda/

]]> THATCamp Council Agenda for 8/10/15 https://thatcamp.org/de/forums/topic/thatcamp-council-agenda-for-81015/ Sun, 09 Aug 2015 21:03:51 +0000 http://thatcamp.org/?post_type=topic&p=5322-de

* Report on site theme issues
* Kickstart a fund to pay Boone Gorges & Tammie Lister & maybe Jeremy Boggs to troubleshoot?
* Reports from other THATCamps
* Other business?

]]> Agenda for THATCamp Council meeting 6/16/14 https://thatcamp.org/de/forums/topic/agenda-for-thatcamp-council-meeting-61614/ Mon, 28 April 2014 21:40:43 +0000 http://thatcamp.org/forums/topic/agenda-for-thatcamp-council-meeting-61614/-de

In my last act as THATCamp Council Chair, I’m posting a draft agenda here for the next THATCamp Council meeting, which is scheduled for 3pm EST on Monday, June 16th.

* Who should respond to journalistic queries about THATCamp? Do we have a communications strategy?
* Update on new help document on funding begun at last meeting
* Update on Code of Conduct

Other business?

]]> Draft agenda etc. for THATCamp Council meeting 4/22 https://thatcamp.org/de/forums/topic/draft-agenda-etc-for-thatcamp-council-meeting-422/ Tue, 08 April 2014 16:59:31 +0000 http://thatcamp.org/forums/topic/draft-agenda-etc-for-thatcamp-council-meeting-422/-de

Die erste Sitzung des Rates Thatcamp ist für Dienstag, 4/22 at 1pm Eastern time. In my experience, Skype is the most reliable Internet tool for holding such meetings, so I chose that over Google Hangouts or another tool. I then realized, jedoch, that Skype calls aren’t „öffnen“ in the sense that people can listen in. If you’re interested in listening in, lassen Sie mich wissen, and I’ll figure out another means of meeting. We will definitely post notes afterward, mindestens.

Please do also post here anything you’d like the Council to discuss, und (as Chair pro tem) I’ll add your issue to the agenda. Here’s a draft of said agenda:

  • Allgemeine Einführung von Amanda
  • Going über die Logistik des Rates
  • Das Pflücken der Vorsitzende (um chairship nach diesem Treffen übernehmen)
  • Zuordnung von Verantwortlichkeiten (Forenmoderation, Twitter-Account, usw.)
  • Die Einigung auf, wie oft zu treffen
  • Macht Revisionen der Charta (Hinzufügen einer Methode einen Stuhl zu entfernen, Entfernen Sie im Abschnitt ersten Wahlverfahren, clarifying „openness“ of meetings, Klärung Politik Aufnehmen von Besprechungen und Buchung Aufnahmen)
  • Discussing whether to delete the THATCamp Google Map and the THATCamp Google Calendar
  • Adopting an anti-harassment policy
  • Planen nächsten Sitzung
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