Documenting OWS Meetings and Events

OWS MEETING MINUTES TEMPLATE- **Please file paper copy at info desk** (Electronic copies can be posted to NYCGA.net or emailed to [email protected])

• Basic Info
  • Working Group Name:
  • Meeting Date/Time:
  • Location:
  • Meeting Number:
  • Attendees (optional):

• Overview
  • Announcements:
  • Report Backs:(Use [MTG #].[ITEM #])
  • Agenda Items
  • Action Items

• Agenda Items
  • AGENDA ITEM: [MTG #].[ITEM #]
  • DISCUSSION
  • PROPOSAL
  • CLARIFYING QUESTIONS:
  • CONSENSUS TEST:(Outcome Options- A:Achieved; B:Enough to address concerns; C:Tabled)
    • If B, then address CONCERN(S):
    • MODIFIED PROPOSAL:
    • CONSENSUS TEST:(Outcome Options- A:Achieved; B: Blocked; C:Tabled)
      • If B, then address BLOCK(S):
      • MODIFIED PROPOSAL:
      • CONSENSUS TEST: (Outcome Options- A:Achieved; B:Tabled)
  • ACTION ITEM(S)