[Seattle-editorial] AGENDA for Tues General

[anarch3m]

1. we need an ed meeting.  There are a number of link problems on the page I have a list of most.

2. Studio X clarifications:  I think Rick has the outline well in hand.  PROPOSE we get a vote on these issues

3. Space rules.  There have been some unvoted unfinished ideas come out of the space meeting.  Specifically rules for the open access computers, time limits.  PROPOSE we (GEN) vote on maintaining unlimited time BUT also specify a time limit of 15 min to wrap it up and quit when there is someone waiting

4. Propose that someone get a training for film mailings so we can get out of the "crisis" so well presented in the mails today

5.  Membership and voting, space staffing- is it or is it not presently required?  I thought we had droped this, but it has come up again.

6.  Records keeping of meetings.  No convene message this meeting?  who collects the agenda?  What about getting tardy notes posted even now?  We need to formalize the "ownership" of this task.  We need to document and index our voted decisions so its not a matter of tedioous searching.  Please contribute a solution in formal PROPOSAL form.


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