Carpentry@UiO: Agenda Board meeting 2 June 2022
===

###### tags: `Meeting` `Agenda`

:::info
- **Location:** [Zoom](https://uio.zoom.us/j/61788154364?pwd=WVMwd0Y3WWlyUnZpRU9BNWhHcmxXdz09
) (for the very last time.....)
- **Date:** 2 June 2022
- **Agenda**
1. SWOT analysis -> strategic plans `15 min`
> [name=Lex]
* board members are asked to fill out this [SWOT analysis](https://docs.google.com/forms/d/e/1FAIpQLScibS8KbGRkyqTA9_CcHfdArT33mVgP4EyP3uzhsodOrU_DGQ/viewform?usp=sf_link).
2. Comments and other ideas for strategic plans `10 min`
> [name=Everyone]
* See also the Google Doc [Thoughts on short- and long-term strategic planning](https://docs.google.com/document/d/1fVQ6pZtD0QbMJNWALjttyli5RyWSl_w7uGso-v77DFk/edit?usp=sharing) in our shared GDrive.
3. New Carpentry membership 2022-23, update on instructor trainees `5 min`
> [name=Aino, Lex]
4. Proposal to adjust the charter on the point of filling officer positions `5 min`
> [name=Lex]
* I propose to add this line: "Officer positions should normally be filled by elected members."
* See [the pull request](https://github.com/uio-carpentry/uio-carpentry.github.io/pull/54).
5. End of term gathering `5 min`
6. Getting minutes of previous meetings from HackMD to GitHub `5 min`
> [name=Lex, Désirée]

* minutes are published at https://github.com/uio-carpentry/organisational/tree/master/meetings