Community Council/Meetings/First/Draft Agenda/

Note: Sub-page for the New Business created here. Original content copied over from this version of the |agenda page so as to improve structure and facilitate drafting of the agenda

New Business

 * 1) Discussion of WikiEducator's needs during this phase of our development
 * 2) http://www.wikieducator.org/WikiEducator:Community_Council/Meetings/First#What_are_the_needs_of_WikiEducator
 * 3) Discussion of the next phase of WE implementation - WikiEducator 3.0
 * 4) Appoint a working group to start drafting a governance manual
 * 5) Target tabling of the first draft for the inaugural AGM?
 * 6) Should the governance manual include role descriptions and responsibilities -- or do we need separate job descriptions? (Idea posted by Randy)
 * 7) Discussion about personal vs. community objectives, communications, clarification of interests and priorities ..valerie
 * 8) Discussion about Code of Conduct (which may include the bullet point below) --Randy Fisher 01:53, 10 October 2008 (UTC)
 * 9) Discussion about the removal procedure (The Draft Policy says "if any" so discussion based on whether we need this procedure)
 * 10) Target tabling of the first draft for the inaugural AGM?
 * 11) Resolutions on Nominated members
 * 12) Reviewing proposals received prior to the meeting
 * 13) Additional proposals to be tabled at the meeting
 * 14) Voting and resolutions for nominated members
 * 15) Determination of the date for inaugural AGM -- implications for terms of office
 * 16) Additional items from the floor, if any