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July 19, 2020 Literature Committee agenda and notes

Posted: Sat Jul 18, 2020 6:09 pm
by Scott
Agenda:
1: Prayer for serenity
2a: Business forum access. Does anyone need it?
2b: Volunteer for note taker of topics and decisions?

3a: Basic text workgroup report
3b: Meeting handbook report
3c: Things to do webpage report

4: Development of our literature processhttp://forum.cgaa.info/topic2124.html
5: Sample meeting formats for Meeting Handbookhttps://docs.google.com/document/d/1vaj ... 2UdDU/edit
6: Newcomer welcome letter for website
7: Editor or Editor Team, requirements, selectionhttp://forum.cgaa.info/topic2137.html
8: Meeting Starter Kit,http://forum.cgaa.info/topic1461.html

Minutes from last meeting athttp://forum.cgaa.info/topic2266.html

July 19, 2020 Literature Committee agenda and notes

Posted: Mon Aug 10, 2020 5:18 pm
by Scott
3d: (Added to agenda) How to make these meetings more engaging when new people show up
To make these meetings more engaging, we agreed that if any newer people show up we will spend the first half reviewing and revising one or two of the meeting handbook readings. The second half of the meeting would cover business topics in the agenda.

4: Development of our literature processhttp://forum.cgaa.info/topic2139.html
We did a review of the proposed process. Agreed to go into detail over the next three meetings. August will cover the two prep steps, September the two write and revise steps, and October the two edit and revise steps.

5:Sample meeting formats for Meeting Handbook
We'll collect samples from Amsterdam and NYC and possibly review next month.

6: Newcomer welcome letter for website
Tabled while revisions continue.