Internal:Meetings:How to conduct meetings

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The Moderator has to organize and moderate the meeting. The moderator should change every meeting.

Pre-meeting

  • Communicate with the expected participants to define the best time for meeting.
  • If some participant does not respond, ask the person closest to him/her to call and check up on him/her.
  • Ask participants to email any points they want to discuss (eg: projects they have been working on, new concerns, ideas) during the meeting.
  • Email all participants the meeting agenda at-least 1 day before the meeting.

Meeting

  • Moderator initiates the meeting and makes sure all points are discussed.
  • We should aim for consensus, not majority.
  • Moderator's job will be to maintain civility and to make sure everyone speaks/gets a chance to speak.
  • Moderator will maintain meeting minutes.
  • Tentative date for next meeting should be discussed.
  • Meeting should end with a comprehensive recap of the entire meeting and a specific list of jobs to be done by each member.

Post-meeting

  • Moderator will create an entry for the meeting on the BOI website. Name should be as such: Internal:Meeting:DateMonthYear eg: Internal:Meeting:12Nov2011

OR

  • Moderator will email someone a Word Document containing the meeting minutes.
  • The Minutes should contain documentation in the following format
Meeting Agenda
Participants
Topics discussed (separate sections for each topic)
To do list

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