Meeting Tips

Intro

In spite of how it often seems, meetings are here to save us time. Properly facilitated they allow us to make good decisions as a group, and with good notes they allow us to remember those decisions and not have to repeat the process again and again. Proper facilitation takes preparation. This page is here to give facilitators and scribes the pointers they need to make meetings at Free Geek as useful and painless as possible.

About a week before the meeting

Facilitator:

• Make sure you will still be able to attend. If not, find someone to facilitate for you.
• Read the agenda and the minutes from the previous meeting. (If the minutes can't be found, find out who took them and ask them to post the minutes.)
• Read any followup messages on the email list
• Post a message on the list calling for agenda items. Include:
  • the date and time of meeting,
  • who is scribe and facilitator,
  • any agenda items you already know about

Scribe:

• Make sure you will still be able to attend. If not, find someone to scribe for you.

The day before the meeting

Facilitator:

• Create the agenda. (Assemble all agenda items. Organize them into a final agenda, grouping related items together and plugging into the general template):
  • Review the previous meeting's minutes.
  • Review which other groups and committees have happened since the last meeting. (These are groups that are likely to report.)
  • Review the agenda from the previous meeting and add any noted carryovers, and any topics that still require action.
  • Review other relevant things, like the RT queue, email posts, and the wiki.
• Line up presenters for anything on the agenda that seems like a major topic. (These people should be prepared to introduce the topic and answer questions about it.)

Before the meeting

Facilitator:

• Incorporate any last minute items onto the agenda.
• Print out copies of the agenda. Usually three copies:
  • one for the scribe,
  • one for yourself,
  • one to share with the group.

Scribe:

• Get a laptop or a paper and pen/pencil for taking notes
• Get a copy of the agenda from the facilitator
• (If you're using a laptop for notes, it might be easy to start with an electronic copy of the agenda and plug notes into it, or to start with the general template.)

The Meeting

Call the meeting to order

Facilitator:

• Make sure there's a scribe taking attendance and ready to take notes.
• Is everyone OK with the agenda? Any items missing?

Scribe:

• Record the name of the meeting and the date.
• List everyone in attendance (for some meetings also list if they were late). Ask for people's names if you don't know them.

Check in

Facilitator:

• Ask how everyone's doing.
• Get quick introductions from everyone. (At least get everyone's name. This helps the scribe take attendance.)

Scribe:

• Write down who's there. (Come back to this section and add people's names as they arrive, also marking that they were late.)

Committments from Previous Meeting

Facilitator:

• Go through each item and ask for a brief report.
  • If committments pertain to regular agenda items, ask that discussion be put off until that item's time.

Scribe:

• Record the status of each item
  • Did it change owners?
  • Is it finished?
  • Is it a carryover? (If so, re-enter in the Future Committments section.)

Reports from Other Meeting

Facilitator:

• Go through each group that met and ask for a brief report. (This gives people background information that might make later discussions easier.)
  • If committments pertain to regular agenda items, ask that any discussion be put off until that item's time.
  • If issues come up that aren't on the agenda, add a new item to New Business section.
  • (Minor items can be dealt with as they come up, but keep things moving.)

Scribe:

• Record links to online minutes.
• Record questions and answers.

Old Business

Facilitator:

• Ask the presenter to introduce the topic. (This is not a time to "sell" a point of view -- just get everyone up to speed on the issues.)
• Ask for questions to clarify the issue. (The presenter or another person should be allowed to answer, but keep things moving.)
• Is there any discussion? (This is where opinions and concerns should first be raised.)
• From time to time on complex or controversial subjects, it is advisable to state your sense of the where the issues are and what the concerns are. But the facilitator should not take sides in the debate -- especially if there are strong opinions.)
• Are we ready for a formal proposal?
• If not:
  • Does there need to be any action?
  • Does a smaller group need to hammer out a proposal?
  • Can it be done on and email list and/or wiki?
• If we are ready for a proposal try to guide discussion towards making one or ask if anyone wants to take a stab at formulating one.
• For each proposal:
  • Does everyone understand it?
  • What concerns do people have? How can it be changed to deal with those concerns?
  • If there appears to be agreement, make sure the proposal is in writing by asking the scribe to read it back. (This ensures that everyone is agreeing to the same thing.)
  • Ask one last for any remaining concerns.
  • If there are none, state that we've reached a decision and have the scribe record it.
  • If there are concerns:
    • Can it be hammered out in a smaller group and decided at next meeting?
    • Are there alternate proposals to consider?
    • If there are concerns that cannot be address (for instance, if the decision cannot be put off) ask if anyone is blocking the decision.

Scribe:

• Record a name for the topic. (Make it easy for people to find what we were talking about.)
  • Record key points from discussion.
  • Record proposals (at least loose wording).
  • Record decisions.
    • Mark them clearly as decisions.
    • Make sure the wording is accurate.
    • Read them to the group. (This may seem like a waste of time, but it clarifies what decisions have been made, and therefore saves time in the long run.)

New Business

Facilitator:

• (Same points at Old Business)

Scribe:

• (Same points at Old Business)

Future Committments

Scribe:

• Record the item, its owner, and a time frame.

Next Meeting

Scribe:

• Record the name of the next scribe.
• Record the name of the next facilitator.
• Record any reporters (i.e. to Council Meeting or Staff Meeting).
• Record next time and place of meeting.
• Record any unfinished business for the next facilitator to include in the meeting.

After the Meeting

Scribe:

• Post the minutes to the list. (Do this as soon as possible, so the meeting is still fresh in people's minds and so you don't forget.)
  • Explicitly ask if anyone who was there has additions or clarifications.
  • Explicitly ask if anyone who wasn't there has any questions.

See also

• Example Meeting Minutes
• Example Agenda
• Meeting Template (Useful for making agendas.)
• Scribe Howto