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Research draft

meeting

vr.tr.meeting · ACT.ACT

Let an agent handle meetings by purpose, participants, time, place, agenda, decisions and records, and respect privacy in scheduling.

Thing Registry Activities and processes

Research draft, second pass

A second pass drafted this model: the structure a model of this thing needs, and what is known about it in the world. The line under this one says how the second half was obtained - researched against sources, or recalled without web access, in which case nothing here was read anywhere and every claim is a lead to verify. Unreviewed either way.

written by Claude from model knowledge without web access - no source was read, every claim is a lead to verify

Researched by: Claude

Purpose and description

Let an agent handle meetings by purpose, participants, time, place, agenda, decisions and records, and respect privacy in scheduling.

A gathering of two or more people, planned or informal, to discuss, decide, share information or socialise, in person or online, including conferences and community events such as WordCamps.

What it is for: Coordinating, deciding and sharing information among people.

It can be schedule and invite; run it, with an agenda; record decisions and minutes; follow up actions.

Distinguishing features

Planned or informal gathering with a purpose

In person, online or hybrid

Formal meetings have rules of procedure

Decisions and minutes are records

What it looks like

People gathered in a room or on a video call, often with an agenda, slides and notes.

How it is recognised

Invitations and calendar entries

Agendas and minutes

Conference branding for larger meetings

Related models

is a kind of - gathering

planned event

produces - records

minutes and decisions

uses - scheduling

calendar date and time

is confused with - social gathering

party

In practice

Families and kinds

informal meetings

formal meetings with quorum and minutes

conferences and community events

online meetings

Standards and regulation

Company and association law on general meetings

Rules of order such as Robert Rules

Data protection for recordings

Failure modes and hazards

Time zone errors

Recording without consent

Decisions without quorum

Inaccessible meetings

Also called

mentiderosWordCampWordCamp SylhetWordCamp AsiaWordCamp USWordCamp EuropeWordCamp MontrealWordCamp San FranciscoWordCamp CologneWorld Zionist Congressinaugural meetingsemiplenary sessionCossack Radaconstitutional conventionGuam Constitutional Convention of 1977constitutional conventions in the PhilippinesGreek National AssemblySoborrokoszNational Congress of the Communist Party of Vietnamconventioncaucusinternational meetingInternational Conference on Electronic Publishingmedical conferencepolitical meetingTurkLangLinux Day 2021Fully Charged LiveDoha Forumfan conventionWikimania 2022 – Bangladesh RoundAnnual Meeting of the American Academy of ReligionEuropean Conference on Science and TheologyWikimania 2022, Bhubaneswardeveloper conferencehacker conventionWorld Economic Forum Annual MeetingTamil SangamsGame Developers Conference

+775

Where this came from

wikidata · CC0 1.0

Also registered as vr.tr.meeting-act

Drafted structure

Bundle to layer to finding to question, as the second pass will find it: 4 bundles · 8 layers · 8 findings · 16 questions.

Purpose and participants Why and who.

Purpose and participants define the meeting.

Purpose

Goal.

Purpose

Meeting purpose.

  1. What is the meeting for? definition
  2. What decisions are expected? definition

Participants

Invitees and roles.

Participants

Who attends.

  1. Who is invited, and in what role? definition
  2. Is a quorum required? boundary
Logistics When and where.

Logistics must work for everyone.

Time

Date, time, zone.

Time

Scheduled time.

  1. When is it, in each participant time zone? measurement
  2. How long will it last? measurement

Place

Room or link.

Place

Location or link.

  1. Where is it held, or what is the link? definition
  2. Is it accessible? boundary
Conduct Running it.

Rules and agendas make meetings work.

Agenda

Topics.

Agenda

The agenda.

  1. What is on the agenda? definition
  2. Who chairs? provenance

Recording

Consent.

Recording

Recording rules.

  1. Will it be recorded, and have participants consented? boundary
  2. How will the recording be stored? boundary
Outcomes Decisions and actions.

Outcomes matter after the meeting.

Minutes

Record.

Minutes

Minutes and decisions.

  1. What was decided, according to the minutes? provenance
  2. Who approved the minutes? provenance

Actions

Follow-up.

Actions

Actions assigned.

  1. Which actions were assigned, to whom, by when? action
  2. How is progress tracked? action

What the second pass must settle

  • Should formal and informal meetings be separate entries?
  • How should agents schedule meetings respectfully across zones?
  • How should minutes be linked to decisions?