Fincom Meeting Notes

FINCOM MEETING via Zoom

Wednesday 13 January 2021,  11:00am

Attendees: Lance ? Robin ?Kathy ???

Apologies: Skye &  Elisa (til 12 & 11:30 respectively)

Minutes: (none taken)

AGENDA:

Email Inbox Kathy Reports still ‘broken’  probably due to non-payment of monthly CPanel - Robin agrees

Factory/Workshop GDoc [regular]

[SF] Sorry I can attend to discuss Today - clash with another  meeting til 12   

I found Melody’s June ‘20 draft  but can’t remember where that link was lurking - in one of the many GDocs I believe but which one?  :(  

Was hoping to get a link to the latest FCM ToR  draft (This email address is being protected from spambots. You need JavaScript enabled to view it.).  

Nothing so far :( 

What do we want to communicate? 

Use confest language 

Bullet points instead of full sentences 

Max 2 pages in 14 point text

Tells DTE members what FCM Team agree to undertake

• less is more 
• under commit and over deliver 
• until we can double our size 
• with experienced volunteers 
• who have been appropriately trained

BUSINESS:

FinCom Inbox  -  Inbox

Factory/Workshop - GDoc 

Meeting closed:

Zoom Room
Meeting ID: 236 280 3699
Passcode: 123456
Dial by your location
• +61 3 7018 2005 Australia
• +61 7 3185 3730 Australia
• +61 8 6119 3900 Australia
• +61 8 7150 1149 Australia
• +61 2 8015 6011 Australia
• +64 3 659 0603 New Zealand
• +64 4 886 0026 New Zealand
• +64 9 884 6780 New Zealand 

MEETING AGENDA

Generally our meetings run to the same agenda 

Roles

 * Chairperson

 * Minute Keeper

 * Chat Moderator



Timeline

 * Each standing committee has its own agenda

 * ConFest Committee

 * Organising Committee

 * Board