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Saturday 'Tension-based agenda' meeting (new meeting time!)

April
26
2025
  • Online
  • 11:45 AM - 13:30 PM EDT
Avatar: Official meeting Official meeting

This meeting will pick up on progress from 2 weeks ago

Proposed Meeting Agenda

Informal Chat (15 mins) [11:45 - 12:00]

A chance to catch up and ease into the session together, and arrive in time for meeting to start on time.

Meeting Agreements (10 mins) [12:00 - 12:10]

Quick review and alignment on how we want to engage during this session.

  • Why meeting agreements? S3 Pattern: "Contract for Successful Collaboration"

  • Artful Particiaption

  • Who will monitor chat?

  • Who will receive the transcript and produce and distribute a meeting summary, by when?

  • Consent to Agenda?

  • Consent to facilitation?

Habit review (5 mins) [12:10 - 12:15]

Let's identify one or two agreements from the charter we'd like to form habits around.
This becomes a opportunity to quickly reflect on how this is going.

Optional reports (no theatre*) (5 mins) [12:15 - 12:20]

Share important updates that you believe are necessary.
Ideally you already shared this info asynchronously prior to the meeting.

*"No theatre" is an acknowledgement that this activity can incentivize well-intentioned yet performative behaviour with little actual benefit to the group.

Triage (build agenda on the fly) (7 minutes) [12:20 - 12:27]

How to create and format an Agenda Item:

Structure your agenda item as though you are getting a need met. You should be able to identify what 'complete' looks like for now and assess how long you think it will take, and how important it is (on a scale of 1-3, 1 being most important).

Examples:

  • Nominate a person to attend a conference (2, Alice, 4 min)

  • I am experiencing a tension around _____ and need a brief discussion to help find direction (1, Michael, 10 min)

  • [Describe your agenda item] ([priority level], [your name], [estimated time box])

Process Agenda (up to 50 mins [12:27 - 13:17]

Closing Retrospective (5 mins) [13:17 - 13:22]

Quick reflection on what you noticed, what you’re  celebrating, and potential actionable improvements.

Meeting Minutes

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