Organizing Circle Meeting: 2024 January 30 (Tuesday) 1300UTC

The Organizing Circle for social.coop will meet 2024 January 30 (Tuesday) 1300 - 1430 UTC. We will meet here: https://socialcoop.meet.coop/kat-aiw-mpv-6vv (the meeting may or may not be recorded). A tentative agenda is to be consented to at the start of the call:

• 1300 [5 min] Who is here? Does anyone need to leave early? Confirm our next call on 13 Feb. Review recap from last call; anything critical that needs to be added to the recap? Who is notetaking? Who is facilitating?

• 1305 [15 min] Check in: How are you showing up today? What are you bringing into the space? [https://www.nycnvc.org/feelings]

• 1320 [30 min] Exploration: What needs to go into a governance document? What does social.coop already have (officially and unofficially)? Do you have examples for us to review?

• 1350 [20 min] Formulation: Based on the above discussion, can we come up with the criteria of what we want a governance policy to address for social.coop and this circle?

• 1410 [10 min] Decision: Can we post these criteria to Loomio for feedback and then synthesize the result for a decision next time?

• 1420 [10 min] Feedback: What worked well with this call and what could be improved?

Please drop comments below for suggested changes or modifications to this agenda!

Change log:

• 2024-01-16 updated title

• 2024-01-16 first draft