Saturday, January 29, 2022

Meraki Meeting Notes 1/4/2022; Next Meetings: Feb 15, Mar 15

Meraki (Steering Committee) Notes for January 4, 2022

Meeting started at 7PM and was conducted on Zoom.

Attending

Kari, John, Mellen, Blair, Rudy, Lori, Andrew, Deb (Facilitator 1), Jason, Lindy (Facilitator 2), Sunshine, Shelagh, Marion, Lilly

Agenda

  1. Choose roles
  2. Ingathering
  3. Review last meeting notes - John
  4. When Can We Dance committee report - Rudy
  5. Ketcha update - Kari
  6. DJ juice update - Mellen (tabled)
  7. Donations - John
  8. How we Roll - John (tabled)
  9. Evaluation
  10. Plan future meetings
  11. Outgathering

Meeting

Initial facilitation was by Deb.

When Can We Dance (WCWD) (Rudy)

Rudy reported that the WCWD committee, with expanded participation, had a robust meeting on Dec 9, 2021 (notes).

We discussed 4 possible scenarios covered by the committee, and Rudy gave a Covid update. The 4 scenarios:

  1. No, we can't dance.
  2. Yes, we can dance, but with restrictions
  3. Yes, we can dance, with no restrictions
  4. Yes, we can dance, alternating with restrictions and no restrictions
The Covid 19 update:

  • Omicron has changed the landscape - it is more highly infectious, and concentrated more in the upper respiratory tract.
  • Reported case numbers are an undercount, as rapid test results are not reported
  • Omicron appears to confer greater immunity
  • Its surge is likely to come and go fairly quickly
  • Cloth masks are not nearly as effective as surgical, or N95/KN95 masks

Recommendation:

  •    Don't come to dance with symptoms
  •    Indoor and outdoor, with outdoor less restrictive
  •    Indoor: vaccination and masks required
  •    Sign: Contact allowed with consent
  •    Keep windows open for good ventilation
Rudy expressed that as there are other dance groups dancing with fewer restrictions, PCD can offer a safer indoor choice with more restrictions.

Discussion:
  • Several participants expressed that dancing outdoors in winter has been great in other groups
  • Suggestion: continue as we have done, outdoors, until further notice
  • Maine CDC guidance has not been keeping up with the virus
  • Can we use the portable speaker outdoors to have a both/and option: Indoor dance with restrictions, and outdoors with less restrictions
  • WCWD dance could meet before next Meraki (Feb 15) to fine-tune recommendations
  • Sunshine: Should we wear masks outdoors? Blair: each can continue with personal responsibility and risk tolerance. Others affirmed.
Proposal:

Adopt the WCWD committee's proposal "in principle" to dance indoors with the restrictions mentioned above in "Recommendations", with an outdoor option using the portable speaker with no restrictions. "In principle" means subject to further updates and modifications to be determined by the committee as conditions and CDC guidance warrant.

This proposal was adopted with unanimous agreement.


(Deb had to leave, and Lindy agreed to facilitate.)

Ketch update (Kari & Lori) 

Ketcha continues to be agreeable to work with. Regarding plowing, they'll try to get the timing of plowing more specific so we don't have to worry about an unplowed parking lot before dance.

(Post-meeting update: Ketcha said the equipment storage situation has changed, and they'll no longer be able to store our equipment in Thea's office. If we want, we could build or purchase a storage locker to keep under the overhang of their side doorway. We're discussing options.)

Donations (John)

  • Our balance has been slowly declining
  • We now accept Venmo: @pcdance and by a QR code posted at the greeter's table
  • Remind people we need to cover our costs by donations
  • Lilly: the per-person average has been pretty good
  • We'll remind folks by MailChimp announcements, at closing circle, and by just getting the word out informally.

DJ juice (Mellen)

  • DJs not wanting to do it outside in the cold
  • Software changed for most DJs (Spotify no longer an option for many)
  • Need to schedule meeting (Mellen to discuss with Deb)
  • Shelagh: Do we have the required equipment for outdoor equipment? John: Yes, connectors on the way to connect mixer to outdoor speaker on a chair

Evaluation (chorus)

Members evaluated their experience during the meeting.

Next meetings

Feb 15, Mar 15 7-9PM, on Zoom

Closing

Sunday, December 19, 2021

PCD Annual Membership Meeting Notes - 7 December 2021

 Portland Community Dance held its Annual Membership Meeting on Tuesday December 7, 2021, at 7PM on Zoom.

Participants:

Deb Grant (Facilitator), Kari Prichard, Jimmie Prichard, John Boynton (Notetaker), Martin Steingesser, Judy Tierney, Rudy Gabrielson, Mary Ellen (Mellen) Deschenes, Marion Knox (timekeeper), Rebecca Booth, Shelagh Reiser, Lindy Ost, Blair Fridgen (Vibe checker), Elizabeth (Lilly) Nolan, Lori Harley.

With 18 attendees, we met quorum of 10% of our 136 current members.

Agenda:

  1. Ingathering - Martin & Rudy
  2. Summary of 2021 - Blair
  3. Finance - John
  4. Racial Equity meetings - Mellen
  5. Space - Kari
  6. When Can We Dance - Rudy
  7. Thank outgoing officers / board
    • Blair Fridgen, President
    • Oracle Miller, Secretary
    • Tree Tenney, Treasurer
  8. New Year's Eve / Day (added during meeting) - Lindy
  9. Elect new officers / board
    • Mary Ellen Deschenes, President
    • John Boynton, Secretary
    • Lori Harley, Treasurer
  10. Outgathering/adjourn

Meeting:

Ingathering

Martin and Rudy offered a poem accompanied by piano.

Summary of 2021

Blair gave highlights of 2021.

Finance 

John shared his screen for a Finance report, showing gradual decline in our account balance and a discussion of our costs and income. PCD now accepts Venmo payments, and has a QR code displayed at the greeter's table for that purpose, which one dancer was able to verify that he could successfully make a donation via Venmo.

Racial Equity meetings

Mellen summarized the Racial Equity meetings that PCD has been conducting. Group facilitation rotates among participants, and the group usually considers a particular question for focus, for example looking at how and where we first learned about race, and the impact that has had.

Space

Kari summarized our experience with Ketcha Outdoors (formerly Camp Ketcha), who have been very accommodating to our needs, and have been great to work with.

When can we Dance

Rudy summarized the proceedings of the When Can We Dance committee, who are now Rudy, Kari, Rebecca. (Bart and Oracle also contributed, but are no longer participating.) The group have been monitoring the Covid infection rate in Maine and changing guidelines from the Maine CDC and developing proposals for consideration by Meraki on when might return to indoor dance, and under what conditions or restrictions.

The group has recommended that we won't dance inside until the daily infection rate is below 10 new cases per day, and as of the meeting, the daily infection rate is over 500 per day.

The group decided to open up the discussion beyond the confines of the original committee membership, and invited new members for a broader perspective, to meet on Thursday Dec 9 at 7PM. New committee members who indicated their interest will be Alban, John, Julie, Jeff, Lori, Shelagh, and Martin.

Rudy recognized and thanked former committee members Bart and Oracle for their perspectives and input.

Thank You to Outgoing Officers

We thanked outgoing officers Blair, Tree, and Oracle, for their service to PCD. Deb made particular note of Oracle, who recently resigned as Secretary and as a member of PCD, for the strong role he played in introducing the Formal Consensus process, and for his assiduous attention to matters of process.

The group expressed thanks to

  • Deb for her facilitation of this and many Meraki meetings,
  • Mellen for making regular announcements,
  • John for his back-office contributions, 
  • Kari for her work with Ketcha,
  • Wizengamot (operations committee) members Blair, Kari, Jimmie, Lilly, Sunshine, Tim, and Lori, 
  • DJs Kellie, Jason, Chloe, Parks, Deb, and the rest of the DJ crew,
  • Jason for his work with equipment and customizing our current equipment cart, and
  • everyone who has helped PDC to put on our dances and keep the community vibrant.

New Year's Eve / Day

Lindy mentioned that we hadn't planned anything yet for New Year's Eve or Day, and with the timing of New Year's Day on Saturday this year, the suggestion was made to reach out to Christa, who holds a regular Saturday (non-PCD) dance, to see if she is holding her dance on the Saturday of January 1, with the idea that PCD members could dance with her group if they were seeking New Year's dance opportunities.

Officer / board elections

We elected the following new officers and board members:
  • Mellen Deschenes, President (beginning January 1 2022)
  • John Boynton, Secretary
  • Lori Harley, Treasurer
Lori and John's positions take effect immediately, and Mellen will be able to serve as President beginning in 2022.

Future Meetings

We scheduled future Meraki meetings for Jan 18 and Feb 15. (Update: Jan 18 meeting rescheduled for January 4, so Meraki can consider When Can We Dance proposal before the first scheduled dance in January)

Tentative agenda:

  • Collecting donations - in light of the slow decline of our balance, do we need to make changes?
  • When Can We Dance? - committee update / proposal
  • DJ update - do we still have enough DJ juice to keep dance going?
  • How's it going at Ketcha?
  • How We Roll - a review/update of the Meraki meeting process

 Outgathering/adjourn

Martin and Rudy performed a brief reprise of their ingathering poetry/piano piece.

Meeting was adjourned at 8:30 PM.

Saturday, February 8, 2020

Meraki Meeting Notes - 2020-02-11 - tentative agenda

PCD Meraki Meeting February 11, 2020 - members welcome! Tentative agenda.


This coming Tuesday (2/11/20)  PCD members Meraki at MaineTaiji & Qigong
studio, 7-9 PM.  500 Forest Ave, Portland, rear entrance.

Please arrive a few minutes early so we can start on time.

Meraki uses the Formal Consensus process outlined here.  Please review:
  http://www.learningmethods.com/pdf/on%20conflict%20and%20consensus.pdf

As well, please advise Secretary of any /continuing/ items that belong on
the agenda, eg tabled items.

Oracle, PCD Secretary
secretary@portlandcommunitydance.com
<-- br="" note="" please="">802.279.3088


---------------------------------------
***  THE AGENDA  ***
     2020-02-11


INGATHERING

  Filling of roles
    * facilitator
    * timekeeper
    * vibe checker
    * ingatherer

  The ingathering.


INTRODUCTIONS


HOW WE ROLL
  A brief look at Meraki's process.


PROCESS ITEM
  Oracle would like to talk a bit about "cycle", notice, proposed agenda, etc...


MINUTES
  Review and approve minutes from previous Meraki.
    https://pcdmeetings.blogspot.com/


AGENDA ITEMS
  These items will be reordered at the start of the meeting and estimate time assigned.

  * Emergency items if any.

  * Proposal, returning: Consent (Kendall) - "Dance with anyone" bracelets.
     Discussion  tabled in January for more participation.  Surprisingly juicy.
      2020-01-14_consent_invite_bracelet.pdf
      2020-02-11_consent_invite_followup.pdf

  * Proposal, report: DJ Committee (Jason) - hardware to record all dance sets.
    Approved, received.  Apparent technical issues.
      2020-01-14_dj_proposal_recorder.pdf

      2020-01-14_dj_proposal_recorder.pdf

  * Proposal: Wiz (Tasha) - Wiz to send periodic emails to membership re topics
    around dance.
      2020-02-11_wiz_email_to_membership.pdf

  * PreProposal, discussion: Wiz wants a small slush fund for purchase of TP,
    paper towels, etc...  Building maintenance is unresponsive.  Best way to
    handle?

  * Report: Waiver (Mellen)
    Approved Jan, 18+ fine, under 18 (but still 13+) signed by parent and must
    be accompanied by a guardian.  YES BY CONSENSUS, Jan Meraki.  Mellen
    plans to bring revised form and it will be posted here if available before
    meraki meeting.
      2020-01-14_minors_at_dance.pdf
      2020-02-11_minors_at_dance.pdf (if available)

  * Discussion: Finance (John) - excessive reserve funds.  John recommends
    simply removing 11k internally decided limit for now.

  * Report, capacity (Jason) - review report from Capacity committee and
    powerpoint.
      2019-01-30_capacity_report.pdf
      2019-01-30_capacity_jason_oliver.pdf





ITEMS NOT ON AGENDA


ITEMS CURRENTLY TABLED
  This is incomplete list and not scheduled for discussion unless....

    * Website (Nicole)


NEXT MERAKI
  Setting of next Meraki


EVALUATION


OUTGATHERING

  Outgathering


ADJOURNMENT


###

Meraki Meetig Notes - 2020-01-14

***  THE AGENDA  ***
     2020-01-14


INGATHERING

  Filling of roles
    * facilitator - Lindy
    * timekeeper - Jason
    * vibe checker - Kiara
    * ingatherer - Jason

  The ingathering.

Introductions

ATTENDING
jason
kiara
kendall
tree
john
lindy
oracle
   

HOW WE ROLL
  A brief look at Meraki's process.

PROCESS ITEM
  Lindy???
  Oracle can talk a bit about "cycle"

John - wants to explore the thumbs up thumbs down/fleshing out disagreements.


MINUTES
  Review and approve minutes from previous Meraki.
    https://pcdmeetings.blogspot.com/

*** MINUTES APPROVED


AGENDA ITEMS
  These items will be reordered at the start of the meeting.

    * Emergency items if any.  (None)

(20 min) * Proposal: Consent (Kendall) - "Dance with anyone" bracelets.
       https://drive.google.com/file/d/1_1xQ4_m0zKQfxZ35CTZ2Sp5XTR8870S0/view?usp=sharing

Kendall (Neil and Dierdre) - Bright pink and invite.  Wide open gesture.  "Open to invitation",
  for 1 MONTH.  Might be helpfule for newbies.
  John - not everyone knows what bracelets are for.
  Tree - "Ask me"
  Kiara - likes the direct "share dance with me today"
  John - in conjunction with solo or replacing - doesn't like policy-on-the-wrist
  Jason - w/John, but also good for newbies
  Mellen - still uncomfortable dancing with many!
  Kiara - what would it impede trying it?
  Oracle - try it for a month, why not?
  Tree - diversity suggests the bracelet

*** TABLED - for more participants.  Surprisingly juicy. 

(10)  * Proposal: DJ Committee (Jason) - hardware to record all dance sets.
       https://drive.google.com/file/d/1L9cOJCW7R-o6BwfkkUSkFCL07DEmnGDC/view?usp=sharing
      lives at Ballroom

*** YES BY CONSENSUS  up to $300 for the purchase of 1

(20) * Proposal: Thwiz (Jason) - 4 MONTH TRIAL of 2nd Friday dance. - review at month 3
       https://drive.google.com/file/d/1aqqF7Zw_1gYWC6RLqU19SvnX_XbAZTri/view?usp=sharing
  John - make sure reports get to John
  Tree - wants reports too - reports is a different topic
  Jason/Kendall - chem-free - keep an eye on it.  "Just as a reminder..."

*** YES BY CONSENSUS

(10) * Discussion: Waiver (Mellen)
Open vs 18+ or what?  In any case gotta be with parent.
Kendall - parent must sign form, even if kids go with another parent
Tree - to discuss All Family dance more specifically later
Jason - just skip to 18+

*** 18+ fine, under 18 (but still 13+) signed by parent and must
*** be accompanied by a guardian.  (Like a bus school trip.)
*** YES BY CONSENSUS

(5)    * Discussion: Finance (John) - excessive reserve funds.
  7-11k guardrails
  Kiara - a free special event/dance
  John - could also remove the 11k for now

(5)    * Discussion: Bylaws (John) - make officers calendar year positions?
  Tree - allows for transition
  Mellen - ditto
 
   

ITEMS NOT ON AGENDA

(10) * Discussion: Capacity (Lindy) - Sunday seems maybe overcrowded
  Tree - if like last Sunday, can't dance there
  Jason - will send out ppt
  Kiara - a lot for her, pining for less
  Mellen - crowded, might limit attendance
  Lindy - crowded, high
  John - very crowded  (zone contact from other dance, etc...)
  Oracle - crowded - whatever "solutions" changes container

*** NO ACTION - FURTHER DISCUSSION REQUIRED

(5)    * Discussion: Meraki (Jason) - Meraki use of space OK (He lost track)

*** YES BY CONSENSUS

(5)    * Discussion: DJ (Mellen) - Mixer equipment - DJs will put together a
        proposal.

ITEMS THAT DID NOT COME UP
   * Discussion: All Ages (Marin) - Moving into little from at Ballroom
   * Discussion: Couches (Dierdre) - couches for Ballroom?


CURRENTLY TABLED AND NOT DISCUSSED
  This is incomplete list and not scheduled for discussion unless....

    * Website (Nicole)

NEXT MERAKI
(5)  Setting of next Meraki  Feb 11, 2020


EVALUATION

Kendall - happy we moved so quickly
John - we need to allow time for evaluation
Lindy - too stressed doing facilitation, stack, moving along
Oracle - start on time

OUTGATHERING

  Outgathering - Kiara


ADJOURNMENT

###

Saturday, January 11, 2020

Meraki Meeting Notes - January 14, 2020 - Tentative Agenda

PCD Meraki Meeting January 14 - members welcome! Tentative agenda.


This coming Tuesday (1/14/20)  PCD members Meraki at MaineTaiji & Qigong
studio, 7-9 PM.  500 Forest Ave, Portland, rear entrance.

Please arrive a few minutes early so we can start on time.

Meraki uses the Formal Consensus process outlined here.  Please review:
  http://www.learningmethods.com/pdf/on%20conflict%20and%20consensus.pdf

As well, please advise Secretary of any /continuing/ items that belong on
the agenda, eg tabled items.  Oracle wants to get a list.

Oracle, PCD Secretary
cfm@dryki.net (mailto:cfm@dryki.net)
802.279.3088


---------------------------------------
***  THE AGENDA  ***
     2020-01-14


INGATHERING

  Filling of roles
    * facilitator
    * timekeeper
    * vibe checker
    * ingatherer

  The ingathering.


MINUTES
  Review and approve minutes from previous Meraki.
  https://pcdmeetings.blogspot.com/


HOW WE ROLL
  A brief look at Meraki's process.


AGENDA ITEMS
  These items will be reordered at the start of the meeting.

    * Emergency items if any.

    * Proposal: DJ Committee (Jason) - hardware to record all dance sets.
       https://drive.google.com/file/d/1L9cOJCW7R-o6BwfkkUSkFCL07DEmnGDC/view?usp=sharing

    * Proposal: Thwiz (Jason) - 4 month trial of 2nd Friday dance.
       https://drive.google.com/file/d/1aqqF7Zw_1gYWC6RLqU19SvnX_XbAZTri/view?usp=sharing

    * Proposal: Consent (Kendall) - "Dance with anyone" bracelets.
       https://drive.google.com/file/d/1_1xQ4_m0zKQfxZ35CTZ2Sp5XTR8870S0/view?usp=sharing

    * Preliminary: Finance (John) - excessive reserve funds.

    * Preliminary: Bylaws (John) - make officers calendar year positions?


ITEMS NOT ON AGENDA

...


CURRENTLY TABLED
  This is incomplete list and not scheduled for discussion unless....

    * Website (Nicole)

    * Waiver form, under age (Oracle, Mellen)


EVALUATION


ADJOURNMENT

  Setting of next Meraki

  Outgathering

  Adjourn

###

Meraki Meeting Notes - December 08, 2019 Annual Membership Meeting

2019 Annual Meeting
Portland Community Dance
2019-12-12

The Annual Meeting Committee:
  Kiara
  Nicole
  Oracle

PCD membership gathered at Portland Ballroom after Sunday dance Dec 12, 2019
for the Annual Membership Meeting and election of officers for 2020.

Of PCD's approximately 130 members, there about 40 members attended.  Well
above quorum.  Food and drink were provided.  The meeting started about 12:45.

The meeting ran in the same Formal Consensus model Meraki currently uses.
Roles:

  Ingatherer    Martin
  Facilitator    DebG
  Stackkeeper   John
  Timekeeper    Lindy/Mellen
  Vibechecker   KariP

We determined the agenda.
  Ingathering
  Short Committee reports
  Finance
  Discussion of Survey
  Election of new officers
  Evaluation
  Adjourn

INGATHERING

Martin lead us in the Ingathering.


SHORT COMMITTEE REPORTS

There were short committee reports, mostly around what does this
committee do and who is on it:

Oracle gave a quick overview of the Formal Consensus process.

All Ages Dance - currently happening so Marin was not present.  Deb
filled in.

Capacity - Jason outlined.  Jason, Jenna, Kendall, Oracle.  How to
talk about capacity, not to /find/ space.

Consent - Neil - Unclear the current membership.  Interested?  See
Kendall.

DJ - Mellen.  All DJs on this committee automatically.  Music,
format, container.

Meraki - Lindy spoke of PCD's steering committee.  Open to all
members.

New Year's Eve - Blair, Coby.

Racial Equity - Kellie.

Spring Retreat - KariP.

Thwiz - Jason spoke for group that organizes 4th Thu dance: DebG,
Jason, Keiko, Oracle

Wiz - Tasha spoke for group that organizes regular Sun dance: Blair,
KariP, Jimmy, Lori, Tasha, Tim.


FINANCE COMMITTEE

Finance - John speaks for John, Kiara, Mellen.  Reports on finances.
PCD is healthy.


HISTORY

The year in review: where PCD has gone (Nicole)


RECENT SURVEY

Deb relinquished facilitator role to Lindy to discuss the recent survey.


ELECTION OF OFFICERS

DebG took back facilitator role.  Those nominated by the Annual Meeting
Committee: Blair Fridgen (Pres), Theresa "Tree" Tenney as Treasurer, and
Chris "Oracle" Miller as Secretary.  The members vote on each
individually and all are elected for the next year.

CORRECTION - per Bylaws, takes effect immediately.

EVALUATION

We discussed how the Annual Meeting felt, how our ability to work
together has improved over the past couple of years.  A comment on how
we seem to have "nailed" the Quaker meeting process!


OUTGATHERING

KariP lead us in a moment to recenter.

ADJOURN

Around 2:30.

###

Thursday, November 21, 2019

Meraki Meeting Notes - November 12, 2019

Nov 12, 2019 Meraki Meeting Minutes

Agenda

·      Annual Meeting, Dec 8th - Proposal for meeting format here
·      New Years Day Dance DONE
·      PCD survey (Deb via Mellen)
·      Proposal for Meraki Template Structure follow-up? TABLED
·      Facebook page – admins (Kiara)
·      Age of consent (Oracle and Mellen) TABLED
·      How do we expire committees (Oracle) 
·      Website access (Oracle)
·      Clarification about time for dance (Tasha)
·      Wiz meeting update (Kari)

Attendance

Oracle, John, Kiara, Nicole, Mellen, Lindy, Tasha, Kari

Roles

Facilitator – John
Timekeeper – Lindy
Ingathering – Kari
Vibechecker – Kiara
Notestaker - Tasha

Annual meeting

Officers

President
Blaire agreed to be president!!
Requested support from previous presidents. 
Does he want to be off the Wiz? It’s up to him.
Treasurer
Kiara has spoken with someone who is interested. She will discuss the full range of responsibilities: delegating, counting money, and making deposits. Also, treasurer is a board member so is responsible for making Meraki decisions, if need be. 
John will continue in his role as bookkeeper and is willing to act as treasurer, if needed. 
Secretary
Oracle is willing to be secretary. His platform is that he will train others to be secretary. ðŸ˜Š
We just need to vote in officers for the annual meeting, and roles can be delegated after the fact.
YAHOO!!!

Annual meeting format

Food
Nicole said we would provide snacks for meeting, so she’s requesting money. Meraki agreed to $200 - $300. 
Nicole, Kari, and Kiara will take on the job of getting simple snacks, finger food. 
We will go straight from dance to the meeting and provide snacks to encourage people to stay. We want as many people participating as possible. It’s not meant to be a social event. 
Roles
·      Deb will facilitate
·      Kari will be vibekeeper
·      Martin will do ingathering
·      Lindy will be timekeeper, Mellen is backup
·      We probably don’t need a stackkeeper, John will check with Deb to see if we need one
Regalia
Proposal to abandon it. Not all agreed.
Proposal to take on finding regalia. Kiara and Tasha will take this on. 
Committees
Each committee will identify itself with a brief description. 
Time
12:45 – 2:00
Who can attend?
Do you have to be a member to attend? Yes, but if someone wants to attend and isn’t a member, ask them to sign up on the spot!

Timing of dance

Wiz received several questions in the suggestion box asking when dance is officially supposed to end, including circle, because it seems like it differs depending on the DJ. 
The expected time is 10:15 – 12:15, so closing circle should be wrapped up by 12:15. 
We have the space until 12:45.
Mellen: Everyone understands this is the timing, but some DJs are being inconsistent. There’s a DJ meeting coming up so she’ll clarify this with the DJs. It should be a 1:50 minute set. 
It’s hard to get people out of the space by 12:45. 
We need to clarify at closing circle that everyone needs to leave the building by 12:45.
Mellen will add it to the weekly announcement that 12:45 is the ending time for us to leave the building. 
Wiz will announce this at closing circle. 
And if dance starts late, then dance should end at the normal time.

Website

Oracle has tried to get stuff about Thurs dance on the website and gave up. 
Chloe is in charge of the website but it hasn’t been actively updated. 
Platform is WIX.
DJ form is broken. Maybe?
John has concern about “open access” to the website. It should only be open to a few trusted people. 
Proposal: We need a new website administrator. Kiara suggests that we have a committee of 2-3 people. 
Lindy and Nicole said they’d help getting the website committee going. Nicole will talk to Chloe about allowing others admin permission. 
We agreed that there’s no need to keep the calendar up to date. 

Facebook

Kiara noticed that the PCD fanpage has postings that are not PCD. The PCD fan page should be for PCD announcements only.
There’s also a PCD groupwhere we can share non-PCD events. 
The trouble is that if you share something from the PCD group and you are an admin of the PCD fan page, then it gets shared from the fan page, which is confusing.
There seem to be a lot of admins of the PCD fan page, including a lot of DJs, and they don’t need to be. 
Mellen is responsible for posting weekly updates to the PCD fan page. 
Proposal: Narrow down the list of admins for the PCD fan page. 
Mellen will take this on and post on both groups that the PCD group is where you can post non-PCD stuff. 

Wiz update

Kari: We have meetings first Sunday of the month.
Wiz members: Blaire, Tim, Jimmy, Kari, Tasha
We have a new member: Lori Hartley.
The bathroom signs need to come down at the end of dance. The Wiz has agreed to take them down. The signs go into the greeter bag. 
We also need to take down the sign from the small room about no talking.
We talked about having quarterly potlucks. 
We clarified how to handle dance cancellation. We will decide by 8:00 am and post it on the FB page and change the message on the PCD phone.
For Thurs dance, they will call off dance by 12:00 and do the same update on the phone and FB page.
Greeters have been showing up. Yay!!

Age of consent

This has been tabled. 
John: We have to print a new batch of release forms, so let’s not print too many until this has been resolved.

Survey

Survey results have been tabulated. 
We will cover the highlights of the survey at annual meeting and put it in the meeting minutes.
Specific survey comments will not be made public. 
Proposal: Meraki will take up the specific survey comments at our January meeting. 
At the annual meeting, we can open up the floor for comments on the survey. We will add this to the agenda that will be posted ahead of time. 

How do we expire committees?

Oracle: We have committee that are no longer active, so how do we expire them?
If there is a committee that doesn’t want to say anything at the annual meeting, does that mean it’s dead? E.g., racial equality, consent committee
We can let it organically die if it’s no longer active.
We need to consider what to do if new issues come up related to a dead committee, e.g., consent.
Proposal: Let’s have a formal process for sunsetting committees and discuss this at the January Meraki meeting. 

Proposals for next meeting

John: Wants to formally check in with people about how they are feeling about a vote at Meraki for consensus, and review the bi-laws to see if they need to be modified around consensus voting. 

Next meeting

Tuesday January 14
Venue: Deb or Mellen

Proposed agenda

Proposal: New website administrator. (Kiara, Lindy, Nicole)
Proposal: Narrow down the list of admins for the PCD fan page. (Mellen)
Proposal: Discuss specific survey comments. (Deb)
Proposal: Discuss a formal process for sunsetting committees. (Oracle)
Proposal: Age consent (Mellen and Oracle)