|
@@ -0,0 +1,24 @@
|
|
|
|
|
+#+Title: June 13, 2017: Meeting 13:45-15:12 CDT
|
|
|
|
|
+#+AUTHOR: Danielle Muller
|
|
|
|
|
+#+EMAIL: danielle.muller@gmail.com
|
|
|
|
|
+#+DATE: <2017-06-13 Tue 19:33>
|
|
|
|
|
+#+OPTIONS: toc:t H:5 ':t *:t d:nil stat:nil todo:nil num:nil infojs:nil
|
|
|
|
|
+#+LATEX_CLASS_OPTIONS: [10pt,twocolumn]
|
|
|
|
|
+#+LATEX_HEADER: \usepackage[landscape,margin=0.125 in]{geometry}
|
|
|
|
|
+#+LATEX_HEADER: \pagestyle{empty}
|
|
|
|
|
+
|
|
|
|
|
+* Minutes
|
|
|
|
|
+
|
|
|
|
|
+ - Developed goals
|
|
|
|
|
+ - All goals passed with 4/5 majority
|
|
|
|
|
+ - For future meetings, Skype will be used (4/5 majority vote)
|
|
|
|
|
+ - Sam will post notes, documents, interviews etc gathered by himself on his website
|
|
|
|
|
+ - Meetings will be conducted on Tuesdays at 20:00 CDT (passed by unanimous vote)
|
|
|
|
|
+ - We are using paliamentary procedure to make decisions
|
|
|
|
|
+ - Team members’ locations shared to rationalize virtual meetings
|
|
|
|
|
+ - Danielle will form the timeline
|
|
|
|
|
+ - Sam will form procedural elements
|
|
|
|
|
+ - Brady, Stella and Harley will form the collective critical reflection
|
|
|
|
|
+ - Brady and Stella will check citations
|
|
|
|
|
+ - Team Strategic plan will be finished by the evening of Thursday, June 15
|
|
|
|
|
+ - Meeting adjourned by Sam
|
