Movement roles project/Meeting 2012-03-29

There will be an afternoon session to discuss movement roles on Thursday, March 29, in Berlin.

- Where: see Wikimedia_Conference_2012/Venue

- When: 11.00-12.00 and 13.30-17.30

Participants

name	user name	representative at chapters meeting	stay in Berlin	need reimbursement of travel costs	need reimbursement of accommodation
Alice Wiegand	lyzzy	no	Thursday-Sunday	not necessarily	not necessariliy
Katie Filbert	Aude
Joan Gomà	Gomà	?	Thursday-Sunday	not necessarily	not necessarily
Sam Klein	Sj	wmf	Thursday-Sunday	no	no
Bishakha Datta	Bishdatta	wmf	Thursday-Sunday	no	no
Arne Klempert	akl	wmf	Thursday-Sunday	no	no

Draft agenda

This will not be a decision-making meeting, but a public discussion open to attendees to the weekend Chapters Meeting. The primary outcome of the meeting will be

1. an updated summary of related topics on Meta, incorporating early feedback from ChapCom and from Meta discussions

2. a list of pending and ongoing tasks related to refining and updating movement strategy and roles.

Agenda items

• Wrapping up
  • Movement roles wrap-up on Meta, related discussions over the coming weekend
  • Pending and perennial jobs, recomendations about how to manage future work
• Active topics
  • New Models, Affiliations Committee
  • Standards (accountability, committee, &c)
  • Chapters council
  • ... and a Charter of principles
  • ... and revising/ assessing standards
• ... add yours