Carpentry@UiO: Board meeting October 2022
===

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

:::info
- **Location:** Georg Sverdrups hus, Kursrom Rom 9, on the 3rd floor (where the teaching rooms are)
- **Date:** Friday, 28.10.2022, 13:00

**Agenda**
1. **Welcoming Sofie Gilbert to the team!** `5 min` [name=All]
2. **Results from the SWOT questionnaire** `10 min` [name=Lex]
including how to proceed with the process towards a strategic plan
3. **Instructor training seats for 2022/23** `5 min` [name=Annika]
including a discussion on our overall strategy for recruiting new instructors.
2022/23: 5 spots. Who should be nominated/receive a code for signing up to an upcoming training? Consult also [this spreadsheet](https://docs.google.com/spreadsheets/d/1-ZWKY2Q2gTa3kRfcuniMMdaFyp6VrOz913eqCXDUCq8/edit?usp=sharing) for potential candidates.
4. **Workshops 2022/23** `5 min` [name=Sofie, Annika]
Quick update on workshops for fall 2022 and the process for putting together the Spring 2023 schedule
5. **Board meeting agenda** `5 min` [name=Désirée]
Routines for adding to the agenda of upcoming board meetings, do we have any?
6. **Action points from past meetings** `5 min` [name=Désirée]
How to ensure these are done/keeping track of open issues?
7. **GitHub issues** `5 min` [name=Annika]
Any GitHub issues we should specifically address? How to deal with GitHub issues?
8. **Carpentry QA session at the Library** `5 min` [name=Annika, Sofie]
Plan and find a date for a "Come and Ask Us Anything (Carpentry related)!" session at the Library
9. **End of Year social event** `5 min` [name=All]
Plan and find a date for a social event.
10. **Varia** `5 min` [name=All]
- Désirée: The IT at the geoscience department recently did a survey on IT/coding needs among the employees, and they see a need to hold (local) carpentry-like courses.
- Next board meeting?

:::

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