Difference between revisions of "CNVC Board"

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(Agenda for Meeting 11/03/08)
(- Announcements)
Line 36: Line 36:
 
==(1:00pm ABQ; 20.00 UTC) Check-in ==
 
==(1:00pm ABQ; 20.00 UTC) Check-in ==
 
==(1:15) Administrative matters ==
 
==(1:15) Administrative matters ==
===- Announcements===
+
=== Announcements===
 
   Welcome to Eduardo Montoya
 
   Welcome to Eduardo Montoya
 +
 
===- Next meeting date(s) ==  
 
===- Next meeting date(s) ==  
 
- Nov 13-17, Dec 17, accept proposed meeting dates for next year   
 
- Nov 13-17, Dec 17, accept proposed meeting dates for next year   

Revision as of 05:45, 1 November 2008

Welcome to the CNVC Board section of NVCwiki. The goal of this area is to enable CNVC Board members and others they might select, to edit official documents. It is our hope that two needs may be met in this way. First, the CNVC Board will be able to collaborate on the creation of official documents by using this wiki interface. Second, anyone interested in better understanding CNVC decisions will be able to watch the documents evolve and add their own comments and suggestions in the Public Comment areas. CNVC Board and CNVC LT sections of this wiki until recently were combined due to extensive overlap, but are now maintained separately.

Note: This section is now distinct from the CNVC LT and CNVC GCC sections.
Tip: Click on "Recent changes" in the left column, or "history" above, to quickly see what's new or modified.

Contents

Board Teleconferences

Regularly scheduled meetings

  • First double-digit Wednesday of each month (Note: subject to change)
    • 2000 UT/GMT - 1:00pm MST Albuquerque NM and AZ; 12:00 noon West Coast; 21.00 (9 pm) Paris and Western Europe
  • NEW US Dial-n Number: +1.712-432-1600;
  • Participant Access Code: 825078#
  • NEW European Dial-in Numbers:
    • Austria: 0820 4000 1552
    • Belgium: 070 35 9974
    • France: 0826 100 256
    • Germany: 01805 00 76 09
    • Ireland: 0818 270 021
    • Italy: 848 390 156
    • Netherlands: 9004 353 535
    • Spain: 902 886025
    • Switzerland: 0848 560 179
    • UK: 0870 35 204 74
  • Free Conference Play Back
    • Playback Number, US: +1.641.715.3416
    • Access Code: 825078#

Observer Request for Board meetings

We ask non-Board members to reserve any comments until the time we have set aside for feedback (up to 15 minutes toward the end of the meeting) from Observers who have honored us with their presence. We may also include other times for feedback, as our need for that arises and when there is sufficient time to listen to and address those comments.

Please press 6 to mute and unmute your line during the call.



Agenda for Meeting 11/03/08

(1:00pm ABQ; 20.00 UTC) Check-in

(1:15) Administrative matters

Announcements

  Welcome to Eduardo Montoya

=- Next meeting date(s)

- Nov 13-17, Dec 17, accept proposed meeting dates for next year - Acceptance of minutes of September 10, 2008 Board meeting - Acceptance of agenda for today

(1:20) Content

-1:20 PM (1) Routine financial report (Margo)

-1:25 PM (2) Ongoing - A report from the Communication Coordinator (Glenda)

-1:35 PM (3) Review of board terms; appreciation for Jori's extensive service to CNVC (All)

-1:50 PM (4) New potential board members; discussion with Eduardo Montoya (All)

-2:05 PM (5) Review preliminary results of strategic plan surveys (Margo, Glenda, Pan)

-2:15 PM (6) Review of proposed agenda for in-person meeting, logistics, preparation (All)

(2:45) Check out - Feedback on the Meeting =

(3:00) End meeting

Board Communication Policy:

1 - What will we communicate - information (ask / tell), decisions (observations & needs met?), feedback requests 2 - Who do we communicate it to? 3 - Who / how will communication be drafted, agreed to and sent?

The meeting scheduled for 10/14/08 has been postponed to 11/3/08

Board Agenda & Minutes 09/10/08

Board Agenda & Minutes 08/13/2008

Board Agenda & Minutes 07/23/08

Board Agenda & Minutes 06/11/08

Board Agenda & Minutes 05/14/08

Board Agenda & Minutes 04/23/08

March 12, 2008 Board Meeting was canceled

Board Agenda & Minutes 02/21-24/08

Board Agenda & Minutes 01/15/08

Board Agenda & Minutes 12/12/07

Board Agenda & Minutes 11/1-4/07

Board Agenda & Minutes - 09/25/07

Board Agenda & Minutes - 08/15/07

Board Agenda & Minutes - 07/11/07

Board Agenda & Minutes - 06/13/07

Board Agenda & Minutes - 05/23/07

Board Agenda & Minutes - 04/13/07

Board Minutes - 03/14/07

Minutes - Board & LT Conference, February 24, 2007

Agenda - February Board/LT Conference (Albuquerque)

Board Agenda - January 10 Meeting

Board Minutes - December 2006 Meeting

Board Agenda - December 2006 Meeting

  Jim and Jori's Report as Coordinators of the GCC

  John Wiley's Initial Report on "E.D." Role Analysis

Marshall's Statement to the NVC network

Minutes October 21-25 CNVC GCC/Board Conference (N.Carolina)

Note: A major decision at this meeting was redefining LT, Board and GCC.

Older Documents - GCC Before LT Creation