最初THATCamp理事会は、火曜日に予定されている, 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, しかしながら, that Skype calls aren’t “開く” in the sense that people can listen in. If you’re interested in listening in, 教えてください, and I’ll figure out another means of meeting. We will definitely post notes afterward, 少なくとも.

Please do also post here anything you’d like the Council to discuss, と (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, Twitterアカウント, 等)
• 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