Project Steering Group meetings are currently for Edmund and Paul, with occasional guests.
This page is to record reminders of which preparation to do in advance of the next meeting. For example, which bits of the wiki (and other papers) to read. This will often include reading the frequently updated front page of the wiki.
Agenda for next meeting:
Agenda items include:
- Date of next meeting.
- Decisions made at previous meeting - are they a correct record?
- Actions outstanding from last meeting.
- Anything of concern on the Wiki front page? (Read time 5min, discussion 5 min)
- Any comments on the freelender.org home page and default search? (Read time 5min, discussion 5 min)
- Anything else to put on the agenda from Freelending CIC Private Business
- Our June 2010 Guardian publicity
- Festival review.
- Freegle / Freeconomy / LetsAllShare & CPS relationships
- Blog post for Freeconomy.
- Active engagement with Katherine Hui (Do the Green Thing & Social Innovation Camp) (You tube videos being uploaded on www.freelenders.blogspot.com)
- Active recruitment of friends and family to our teleconferences - and changing the time to suit, e.g. by using AgreeADate.
- Ecomodo -Paul's 'three yardsticks' for beginning collaboration: i) Do we know each other well enough to have identified at least one way that we want to work with each other?; ii) Do we see each other more as collaborators or competitors?; iii) What else would help us co-exist?
- (High-I, Med-U) Grid of who does what in non-buying sector.
- (Med-I,High-U) PC: Freelending CIC stationery design.
- (Future meeting) PC: (For Information) Reporting back on meeting with accountant, inc. 5 year repayment period.
- (High-I Med-U) What next for our other projects in relation to Freelending CIC? - the possibles that most determine the future of FL, then the probable changes, then the other possibilities and ideas. Also overlap with our and other people's projects.
- Freelender stories this week.
- How we work through phases of struggle and inspiration? (What works best to sustain us, and how we'd like to be seen?) PC: Proposal to introduce an additional 'Heart & Soul' monthly group, as transition towns often have, for working with the periods of despair in trying to attend to the issues of sustainability as we see them from our (insufficient) contribution.
- Anything else arising from the Development Groups (Networking Group, Marketing Group, Website Development Group, Community Conflict Transformation Group, Staff Recruitment and Induction Group or Fundraising Group)
Outstanding Actions
From 10th November 2009:
From 15th September 2009:
- EJ: Create database queries for website stats (instead of having to manually count!).