June 9, 2006

Begin the Begine - Check Inn, everyone is a mess. Francis, who has been really really sick, seems in the best shape.

Update on ongoing tasks

- SWOT email may not have gone out, so needs to be followed up. 2B sent ASAP.

- Control Systems: Kristin had questions about what constituted Control Systems - PVN has influence on organizational culture, norms, etc, so it is a control system - Financial controls
 * monthly income and cash flow statements to BoD
 * Bank doesn't issue money when there is none

Nix Motivation, substitute processes - PVN is a structure - BoD - Coord - C'ttee Chairs - C'ttee - Loose Vols - Process for eg feedback sessions, meetings

- Dotproject - - Mike is the scum not using it - ALL will upgrade (add notes, URLS, etc) to their DP work) - Task Plan Survey OR Walktrough OR Status Report

6 Month Plan - NOT Needed, will do 180 day plan instead! - Kristin to do

- Review Tasks
 * ALL
 * dp update
 * Kristin
 * to update and dist wiki tasks
 * SWOT email
 * Control systems finish
 * Francis
 * flow diags
 * Mike
 * tubar

NEXT MEETING