Board Meeting @ FUDCon

[Robyn Bergeron]

On Fri, Jan 6, 2012 at 6:49 AM, Paul W. Frields <stickster at gmail.com> wrote:
> On Thu, Jan 05, 2012 at 01:11:27PM -0700, Robyn Bergeron wrote:
>> On 01/05/2012 12:58 PM, Jared K. Smith wrote:
>> >On Thu, Jan 5, 2012 at 2:03 PM, Toshio Kuratomi<a.badger at gmail.com>  wrote:
>> >>There is.  jsmith had started an agenda for this but I don't seem to be able
>> >>to find a link to it at the moment.
>> >Funny, I thought I had too -- but I can't find it at the moment either.
>> >
>> >I propose that we have a couple-hour session on Friday afternoon to
>> >discuss the following:
>> >
>> >A) Retrospective of the Board's work over the past year
>> >B) Discussion on how to start moving from the strategic goals we've
>> >set to tactical changes that make a difference
>> >C) Are there any strategic/governance/policy shifts we should make in
>> >the next year?
>> >
>> >It might even make sense to split this up into a couple of different
>> >sessions.  Perhaps one Friday afternoon, and another on Sunday
>> >morning?  Would the Board find any value in having one for just Board
>> >members and another more open to all participants?
>> I think that other participants would find value in the latter,
>> particularly on B and C, not that I'm speaking at least for myself
>> here :)
>
> FYI, the Insight team has a hackfest going on Sunday morning where we
> want to do some user-driven design for the calendar solution the team
> wants to create.  I believe we invited participation from rbergeron +
> jsmith among others.  I'm not sure if any other Board members were
> planning on being there, although certainly it's open to anyone.  Just
> putting that out there to factor into scheduling.

What is the final scoop on board plans at FUDCon? I see an hour
session which may be intended to cover what's listed above, though I
have srs doubts about being able to really accomplish a lot in an
hour, and it's not really clear if that session is open to
participation from others or is a closed session.

-r

>
>> >I know that not all of our Board members are able to make it to FUDCon
>> >NA -- we'll try to have either a conference call and gobby or IRC
>> >available for those who aren't able to make it.
>
> --
> Paul W. Frields                                http://paul.frields.org/
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