Difference between revisions of "Meetings"

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Add more meeting agendas/notes above the older ones.
==Road Map to BM 2005==
==Road Map to BM 2005==
<font size="2">Wednesday June 29 at 7:00PM<br />
<font size="2">Wednesday June 29 at 7:00PM<br />
130 West 3rd Street #4, NYC</font> <br />
130 West 3rd Street #4, NYC</font> <br />
<font size="2">Agenda:<br />
<font size="2">Agenda:<br />
1. Compressor recap</font> <br />
===Compressor recap===
<font size="2">2. Finance</font> <br />
===Finance===
<font size="2"><span> </span>A. Current Funds</font> <br />
# Current Funds<br />
<font size="2"><span> </span>B. Proposed Draft Budget (contributions discussion at end)</font> <br />
# Proposed Draft Budget (contributions discussion at end) <br />
<font size="2">  C. Camp dues</font> <br />
# Camp dues <br />
<font size="2"> i. before 8/1</font> <br />
## before 8/1 <br />
<font size="2"> ii. after 8/1</font> <br />
## after 8/1 <br />
<font size="2"> iii. newbies</font> <br />
## newbies <br />
<font size="2"> iv. financial need handling<br />
## financial need handling <br />
</font> <br />
===Labor/finance prioritization: NO FLOATING LABOR POOL===
<font size="2">3. Labor/finance prioritization: NO FLOATING LABOR POOL<br />
Camp projects don't survive unless they are staffed and scheduled by 8/1<br />
Camp projects don't survive unless they are staffed and scheduled by 8/1<br />
or other similar ways of managing the madness.<br />
or other similar ways of managing the madness.<br />
</font> <br />
</font> <br />
<font size="2">3. Disorient Express (Dex)</font> <br />
===Disorient Express (Dex)===
<font size="2"><span> </span>A. What exactly is it? Art Car vs. Mobile Installation</font> <br />
====What exactly is it? Art Car vs. Mobile Installation====
<font size="2"><span> </span>B. The Dex Oasis: Other Dex-related projects</font> <br />
====The Dex Oasis: Other Dex-related projects====
<font size="2"><span> </span>i.<span> </span><span> </span>The Sign</font> <br />
# The Sign <br />
<font size="2"><span> </span>ii. <span> </span>The MiniBar</font> <br />
# The MiniBar <br />
<font size="2"><span> </span>iii. The Puddle</font> <br />
# The Puddle <br />
<font size="2"><span> </span>iv. The Dancefloor & Lighting</font> <br />
# The Dancefloor & Lighting <br />
<font size="2"><span> </span>v.<span> </span>The Music</font> <br />
# The Music <br />
<font size="2"><span> </span>C. On-Playa Roles & Responsibilities for Dex</font> <br />
====On-Playa Roles & Responsibilities for Dex====
<font size="2"><span> </span>D. Timeframe for Building</font> <br />
====Timeframe for Building====
<font size="2"><span> </span>E. Driving and/or Storage of Dex</font> <br />
====Driving and/or Storage of Dex====
<font size="2"><span> </span>F. Alternate Plans (DIS on wheels, ORIENT at camp)</font> <br />
====Alternate Plans (DIS on wheels, ORIENT at camp)====
<font size="2">4. Urban Plan & NYC Collective Map</font> <br />
===Urban Plan & NYC Collective Map===
<font size="2">5. Infrastructure & Roles</font> <br />
===Infrastructure & Roles===
<font size="2"><span> </span>A. Power</font> <br />
# Power <br />
<font size="2"><span> </span>B. Storage, Container, and Truck</font> <br />
# Storage, Container, and Truck <br />
<font size="2"><span> </span>C. Set-up</font> <br />
# Set-up <br />
<font size="2"><span> </span>D. Di5Ngage<br />
# Di5Ngage<br />
6. Community Projects</font> <br />
===Community Projects===
<font size="2"><span> </span>A. Bus Stop</font> <br />
# Bus Stop <br />
<font size="2"><span> </span>B. Zero-G Chairs</font> <br />
# Zero-G Chairs <br />
<font size="2"><span> </span>C. Kitchen</font> <br />
# Kitchen <br />
<font size="2"><span> </span>D. Lounge</font> <br />
# Lounge <br />
<font size="2"><span> </span>E. Shower</font> <br />
# Shower <br />
<font size="2"><span> </span>F. Evaporation Pool</font> <br />
# Evaporation Pool <br />
<font size="2"><span> </span>G. Public & Private Shade Structures</font> <br />
# Public & Private Shade Structures <br />
<font size="2"><span> </span>H. Transducer X! </font> <br />
# Transducer X! <br />
<font size="2">7. Other Important Roles</font> <br />
===Other Important Roles===
<font size="2"><span> </span>A. Trash Czar</font> <br />
# Trash Czar <br />
<font size="2"><span> </span>B. Newbie Greeters?</font> <br />
# Newbie Greeters? <br />
<font size="2"><span> </span>C. Tool Czar?</font> <br />
# Tool Czar? <br />
<font size="2"><span> </span>D. Bike Czar?<br />
# Bike Czar?<br />
8. Di5orienters </font> <br />
===Di5orienters===
<font size="2"><span> </span>A. Puddle Registration protocol</font> <br />
# Puddle Registration protocol <br />
<font size="2"><span> </span>B. Non-NYC Di5orienters: How to effectively include and utilize within camp</font> <br />
# Non-NYC Di5orienters: How to effectively include and utilize within camp <br />
<font size="2"><span> </span>C. Camp Registration<nowiki>: How many people, dues structure, involvement</nowiki></font> <br />
# Camp Registration<nowiki>: How many people, dues structure, involvement</nowiki> <br />
<br />
<br />
<br />
<br />

Revision as of 17:45, 3 April 2007

Add more meeting agendas/notes above the older ones.

Road Map to BM 2005

Wednesday June 29 at 7:00PM
130 West 3rd Street #4, NYC

Agenda:

Compressor recap

Finance

  1. Current Funds
  2. Proposed Draft Budget (contributions discussion at end)
  3. Camp dues
    1. before 8/1
    2. after 8/1
    3. newbies
    4. financial need handling

Labor/finance prioritization: NO FLOATING LABOR POOL

Camp projects don't survive unless they are staffed and scheduled by 8/1
or other similar ways of managing the madness.

Disorient Express (Dex)

What exactly is it? Art Car vs. Mobile Installation

The Dex Oasis: Other Dex-related projects

  1. The Sign
  2. The MiniBar
  3. The Puddle
  4. The Dancefloor & Lighting
  5. The Music

On-Playa Roles & Responsibilities for Dex

Timeframe for Building

Driving and/or Storage of Dex

Alternate Plans (DIS on wheels, ORIENT at camp)

Urban Plan & NYC Collective Map

Infrastructure & Roles

  1. Power
  2. Storage, Container, and Truck
  3. Set-up
  4. Di5Ngage

Community Projects

  1. Bus Stop
  2. Zero-G Chairs
  3. Kitchen
  4. Lounge
  5. Shower
  6. Evaporation Pool
  7. Public & Private Shade Structures
  8. Transducer X!

Other Important Roles

  1. Trash Czar
  2. Newbie Greeters?
  3. Tool Czar?
  4. Bike Czar?

Di5orienters

  1. Puddle Registration protocol
  2. Non-NYC Di5orienters: How to effectively include and utilize within camp
  3. Camp Registration: How many people, dues structure, involvement




Add agenda items you would like to discuss during that meeting.