Difference between revisions of "Archive:2006-01-02"

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Revision as of 11:08, 12 October 2007

This is a board meeting. There are other meetings.

Agenda

  • Papers
  • Bios

Minutes

RCCT established (Rotating Chair-Clerk Thing)

  • At the start of each meeting we pick someone to run the meeting
  • Their job is to make sure only one person talks at once, and to keep the meeting on task
  • Nelson is RCCT this meeting

Bios

  • Bios should be done once Nelson sends his in (and once Gavin writes his), so hopefully they'll be done shortly.
  • Are we using Fred's bio? He's not an official board member yet...
    • No, Fred's bio gets posted when he becomes an official board member
  • Gavin will post the bios today.

Papers

  • We are working on:
  • Deadlines for papers:
    • (1) rough drafts of everything, due when we get to Harvard
    • (2) Final Harvard drafts, comment period begins
    • (3) End of comment period, we try to incorporate comments into the papers
    • (4) Final final drafts

Harvard meeting

  • When do people get there?
    • Gavin arrives around noon, has nothing to do
    • Elizabeth has class until 5 pm (Portuguese 1-2, Cyberlaw 2-5)
    • Nelson arrives sometime after 5pm (depending on the Chinatown bus and such)
    • John Wilbanks of Science Commons speaks at 7pm
    • Karen arrives at the airport at 10pm, so Cambridge around 11pm?
  • Living arrangements at Harvard
    • They have mattresses, pillows, sheets
    • May need to bring towels
  • Are we spending any more FC.o money on transport around town / food?
    • No.
  • Where are we meeting when we get there?
    • Somewhere at Harvard U?
    • In Elizabeth's classroom?
    • Elizabeth will find us a room.
  • How are we working when we are there?
    • One person types, and we all look at it on a projector?
    • Everyone types at once? Gavin doesn't have a laptop.
  • Eating?
    • We can easily eat lunch at the "Hark" at HLS on Thursday and Friday
    • Food will be provided at Cyberlaw events on Wed and possibly Thurs; Fri we can go out to eat w/Harvard FC
      • No point in eating lunch where we work if we have to move to Elizabeth's classroom... (but what if we are meeting in her classroom?)

Weekly e-mail updates

  • Every week each board member sends an e-mail to the board list about what they've done this week and what they're working on.
  • This may or may not include local news: Nelson and Fred seem to like local news, Gavin doesn't, it really doesn't matter
  • The first weekly e-mail update happens on Tuesday (tomorrow)
Meeting minutes and logs

2005-01-02 · 2005-01-03 · 2005-01-04 · 2005-01-06 · 2005-01-08 · 2005-01-12 · 2005-01-16 · 2005-01-19 · 2005-01-22 · 2005-01-23 · 2005-01-25 · 2005-01-26 · 2005-01-28 · 2005-01-30 · 2005-01-31 · 2005-02-02 · 2005-02-06 · 2005-02-13 · 2005-02-20 · 2005-02-27 · 2005-03-02 · 2005-03-06 · 2005-03-13 · 2005-03-16 · 2005-03-20 · 2005-03-23 · 2005-03-27 · 2005-03-30 · 2005-04-03 · 2005-04-10 · 2005-04-17 · 2005-04-24 · 2005-05-01 · 2005-05-08 · 2005-05-15 · 2005-05-22 · 2005-05-29 · 2005-06-01 · 2005-06-05 · 2005-06-06 · 2005-06-10 · 2005-06-12 · 2005-06-15 · 2005-06-15/Chatlog · 2005-06-19 · 2005-06-26 · 2005-07-03 · 2005-07-10 · 2005-07-17 · 2005-07-24 · 2005-07-31 · 2005-08-01 · 2005-08-07 · 2005-08-14 · 2005-08-17 · 2005-08-21 · 2005-08-28 · 2005-09-04 · 2005-09-11 · 2005-09-18 · 2005-09-24 · 2005-10-02 · 2005-10-09 · 2005-10-16 · 2005-10-23 · 2005-10-30 · 2005-11-06 · 2005-11-13 · 2005-11-16 · 2005-11-20 · 2005-11-27 · 2005-12-04 · 2005-12-11 · 2005-12-14 · 2005-12-18 · 2005-12-18 board meeting · 2005-12-21 · 2005-12-21 board meeting · 2005-12-23 board meeting · 2005-12-27 board meeting · 2006-01-01 · 2006-01-02 · 2006-01-07 · 2006-01-09 · 2006-01-22 · 2006-01-25 · 2006-02-12 · 2006-02-13 · 2006-03-02 · 2006-03-15 · 2006-03-22 · 2006-03-26 · 2006-03-29 · 2006-04-02 · 2006-04-09 · 2006-04-26 · 2006-05-07 · 2006-05-12 · 2006-05-14 · 2006-05-17 · 2006-08-16 · 2006-09-13 · 2006-09-17 · 2006-09-17/raw log · 2006-09-20 · 2006-09-20/raw log · 2006-09-27 · 2006-10-18 · 2006-10-18/transcript · 2006-10-25 · 2006-11-01 · 2006-11-08 · 2006-12-06 · 2006-12-06/Log · 2007-01-17 · 2007-01-21 · 2007-01-24 · 2007-02-07 · 2007-02-28 · 2007-02-28/Log · 2007-03-08 · 2007-03-21 · 2007-05-25 · 2007-06-29 · 2007-07-15 · 2007-07-15/log · 2007-07-17 · 2007-07-17/log · 2007-07-22 · 2007-07-22/log · 2007-07-29 · 2007-07-29/log · 2007-08-01 · 2007-08-05 · 2007-08-05/log · 2007-08-07 · 2007-08-07/log · 2007-08-08 · 2007-08-08/log · 2007-08-12 · 2007-08-12/log/bylaws · 2007-08-12/log/tools · 2007-08-14 · 2007-08-14/log · 2007-08-16 · 2007-08-16/log · 2007-09-03 · 2007-09-03/log · 2007-09-05 · 2007-09-05/log · 2007-09-09 · 2007-09-20 · 2007-10-07