[CRNMC] The Agenda and Conference Call

[Patricia Norris]

Dear Conflict Resolution group, et. al.

Here is the agenda for our meeting tomorrow,  May 5th from 6:30-7:30pm.
The last 10 minutes will be reserved for feedback from our member 
listeners.
Although the agenda is full, I think it is important to leave time at 
the end
so that people who are listening can respond, especially since we missed 
doing
that at our last meeting.    Patricia


AGENDA
Facilitator: Patricia

Recorder: Who would like to take notes?

Topic: What tasks do we need to perform in order to successfully
        accomplish our objectives?
Purpose: take the definition of what we are doing to the next level of 
detail
Topic Guide: Charles
Proposal: none
Priority: HIGH
Time Allocated: 20 mins
Type: Decision on proposed tasks

Topic: Should we be 2 groups?
Purpose: Explore the idea that perhaps process and conflict resolution
          do not belong in the same group. (see background below)
Topic Guide: Tim
Proposal: Split into 2 groups and finmd out who of the existing people
           wants to be in the groups.
Priority: must be discussed/acted on
Time Allocated: 15 min.
Type: Decision required

Topic: Having some open and some closed meetings.
     Identify members who are listening in to our open conference calls.
Purpose: Security and Transparency
Topic Guide: Patricia and Peter
Proposal: When we announce a meeting, people who want to listen may 
apply for the code.
Priority: Needs discussion and action, time sensitive
Time Allocated: 20 minutes
Type: Decision required

Topic: next meeting
Purpose: Set date and time of next meeting, determine next facilitator
Topic Guide: none
Proposal: none
Priority: MUST be discussed/acted on
Time Allocated: 5 min.
Type: Decision required
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