Saturday 'Tension-based agenda' meeting (new meeting time!)
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Online
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11:45 AM - 13:30 PM EDT
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
Link to meeting summary doc
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