Extra Full Members working meeting: 1 August?

The Reef
1

Hello @reef-full,

We have a couple of topics left that require a decision, including:

  • Common spaces
  • Oaktree inclusive units
  • Mark-up for new members

The first two are urgent because we need to include them in “le programme” by the 15th of August. All of these topics also fit better in a so-called “FM working meeting” (i.e. a plenary for FM only, see Increasing our meeting frequency).

To schedule this meeting, holiday plans are a bit of a challenge (see list below). Looking at it all together, the option that brings together the most people would be an online meeting on the 1st of August. Looking at the proposal on the common spaces (see Common spaces – making decisions! - #28 by ChrisM), it seems like it should be possible to close this topic online.

If this doesn’t work, an alternative could be to organise the meeting in person, but then we’ll need some people to be ok to do the meeting without them, or else to roll a die to decide on a date.

Can you please indicate in the poll below whether you can make yourself available, and also what your preferences are?

  • I can make myself available online on 01/08 (19:30)
  • I would be ok to not be present at the meeting (online or in person)
  • If possible I would really like to be present
0 voters
Extra info: holiday plans

  • Maria & Richard: 26 July-10 August, available for online meeting, except from 28 July-31 July

  • Ugne & Manuel: from 2 to 23 August but will be in one or another way available for the online meetings

  • Chris & Sarah: 15th, back 9/9

  • Els: 3 tem 28 aug, no online meetings

  • Sophie: 2, 10-17 August, not available for online meetings

  • Mieke: 10-18 August (no online meetings)

2 Likes
2

Hi, I just noticed that my holiday plans are not included:
10-18 August (no online meetings)

1 Like
3

Sorry about that @mieke, I now corrected it in the post.

@reef-full, let’s meet online then on Thursday 1 August. The agenda topics as listed above (common spaces, Oaktree, social investors’ choice of apartment, and mark-up) are included in the plenary meetings agenda document.

@reef-finance, for the revised proposal on the mark-up, would it be possible to write a couple of lines what the revised proposal consists of?

4 Likes
4

I’m not sure I understand what you mean here? Do you mean that we will tackle all of this in the FM meeting or that whatever we don’t tackle will be for the next plenary?

5

The topics listed above are on the agenda for tomorrow.

The agendas for the FM meetings that are actual plenaries are in the plenary meetings document, at least most of them (need to repatriate the others). This makes sense because sometimes topics are discussed in both kinds of meetings, so it’s easy if they are in the same document, also for the decision log.

2 Likes
6

Ok, got it…

Big meeting tomorrow then! A lot to tackle…