Agenda for Meeting on 27th March 2009

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Agenda

DATE Tuesday 27th March 2009
TIME 2pm
LOCATION Royal Festival Hall. At the back - furthest from the river - on the left

Appoint chair

Appoint Minute Taker


Item 1: PUBLIC SPACE AND PUBLIC DOMAIN

To discuss: Shift from 'public space' to 'public domain'. See Marsha's question here


Item 2; Embodied Public Domain

To discuss: Cinzia and Marsha to report on their Embodied Public Domain proposal: rationale, AHRC funding, etc.


Item 3; Marsha to raise concerns about transparency and notification

To discuss: Also, questions about editing the wiki - Why is she unable, for example, to edit the "contents" section of the Budget page?

Umm, because it is not editable. Its an automatic index of content.


Item 4: Trip to Poland

To discuss: Update on invitations (Neil on Architectural Association and Architectural Foundation, Cinzia on An Architekture, Kuba on Polish artists/architects, several of us on RSA).



Item 5: Funding from IAM

To discuss: What do we need to do next (eg detailed budget?) By when? Also, do we know the exact dates?


Item 6: Any other funding news?

To discuss: What else can we try?


Item 7: Participants

To discuss: Who will be going? What do we want to achieve? Logistics? Budget?


Item 8: Any Other Business (AOB)

To discuss: Brief update on the bank account



here are the INSERT MINUTES LINK



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