ordine del giorno – THATcamp https://thatcamp.org/it/ The Humanities and Technology Camp Sat, 29 Feb 2020 13:59:13 +0000 it hourly 1 https://wordpress.org/?v=4.9.12 THATCamp Council Meeting scheduled for 2/2 https://thatcamp.org/it/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/-it

The next THATCamp Council meeting will take place on Tuesday, 2/2/16 at 4pm Eastern time. Suggest items for the agenda here: thatcamp.org/forums/topic/january-2016-thatcamp-council-meeting-agenda/

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

* 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?

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Ordine del giorno per la riunione del Consiglio THATCamp 6/16/14 https://thatcamp.org/it/forums/topic/agenda-for-thatcamp-council-meeting-61614/ Mon, 28 Apr 2014 21:40:43 +0000 http://thatcamp.org/forums/topic/agenda-for-thatcamp-council-meeting-61614/-it

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?

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

La prima riunione del Consiglio THATCamp è prevista per Martedì, 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, tuttavia, that Skype calls aren’t “aprire” in the sense that people can listen in. If you’re interested in listening in, fatemi sapere, and I’ll figure out another means of meeting. We will definitely post notes afterward, almeno.

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

  • General introduction by Amanda
  • Going over the logistics of the Council
  • Picking a Chair (to assume chairship after this meeting)
  • Allocating responsibilities (forum moderation, Account Twitter, etc.)
  • Agreeing on how often to meet
  • Making revisions to the Charter (adding a method to remove a Chair, removing the section on first election procedures, clarifying “openness” of meetings, clarifying policies on recording meetings and posting recordings)
  • Discussing whether to delete the THATCamp Google Map and the THATCamp Google Calendar
  • Adopting an anti-harassment policy
  • Scheduling next meeting
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