Cambios en "Decidim Association - Coordination Committee Meeting"
Descripción (English)
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Agenda:
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-1. Swiss Local Chapter (Decisional)
To do:
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Take a decision on the final Trademark text and how we approved it: Should we vote this on the General Assembly during Fest?
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The CC should read the trademark agreement and decide on:
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Trademark Fee
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How to manage project budget
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Context:
The text in Spanish: Decidim_Convenio licencia marca Decidim_2025.07.17.docx
The text in English: ENG_Decidim_Convenio licencia marca Decidim_2025.07.17 en-GB.docx
The Swiss people had read the trademark agreement and they had a few comments. Take a look at Lucien’s comment: gid://metadecidim/Decidim::Proposals::Proposal/17859?commentId=27421#comment_27421
To do: We should discuss what to do with the pending texts and if we want to work to get that done for the Fest.
The Technical Office, already defined an Implementation Plan for the Internal Regulations already approved: Internal Regulations Implementation Plan
To do: The CC needs to prepare the GA that will take place during Decidim Fest, defining the agenda and which topics we want to discuss.
As we have approved the Salary Scale, I want to discuss with the CC how we manage the process for Executive Direction salary review.
Inform about the steps taken on this regard. We have convened a working meeting for October.
You can read the first draft is going to be sent to the institutions (eng & spa): Comité de instituciones - Propuesta inicial
Agenda:
To do:
Take a decision on the final Trademark text and how we approved it: Should we vote this on the General Assembly during Fest?
The CC should read the trademark agreement and decide on:
Trademark Fee
How to manage project budget
Context:
The text in Spanish: Decidim_Convenio licencia marca Decidim_2025.07.17.docx
The text in English: ENG_Decidim_Convenio licencia marca Decidim_2025.07.17 en-GB.docx
The Swiss people had read the trademark agreement and they had a few comments. Take a look at Lucien’s comment: gid://metadecidim/Decidim::Proposals::Proposal/17859?commentId=27421#comment_27421
To do: We should discuss what to do with the pending texts and if we want to work to get that done for the Fest.
The Technical Office, already defined an Implementation Plan for the Internal Regulations already approved: Internal Regulations Implementation Plan
To do: The CC needs to prepare the GA that will take place during Decidim Fest, defining the agenda and which topics we want to discuss.
As we have approved the Salary Scale, I want to discuss with the CC how we manage the process for Executive Direction salary review.
Inform about the steps taken on this regard. We have convened a working meeting for October.
You can read the first draft is going to be sent to the institutions (eng & spa): Comité de instituciones - Propuesta inicial
Document for the minutes: https://docs.google.com/document/d/1c4L81r9Rtfs_nCno9jUVgy9Y6W9nn5aehTgrO2NFBlE/edit?tab=t.0