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secretary/agenda-minutes-zoom-sop.md
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## Meetings - All
- Take photo at start (Not end), to promote punctuality
- Take minutes in realtime, capture ACTIONS, DECISIONS and nothing else
- For every ACTION, create an issue to keep track
- For every DECISION, link to decisions.md
- If there are no ACTIONs or DECISIONs, record `No action or decision`
- Follow agenda point by point
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## Meetings - Zoom
- Share screen for realtime minutes
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## Meetings - Offline
- Dual projectors, 1 for realtime minutes, 1 for content
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## Recordings
- Keep video (MP4) will do
- Discard Audio only (MP3)
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## Chair responsibilites
1. Chair must decide location of meeting, mishu can provide Zoom URL if online
2. Chair must provide date and time at least 3 days ahead
3. Chair must decide list of participants
## Mishu responsibilities
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1. Mishu will text participants immediately and feedback to chair within 24 hours (cannot, no response, can)
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2. Mishu will provide further updates if there are responses, chair decides to proceed or not
3. Mishu will create agenda
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## Minimal Agenda Contents
1. YYYY-MM-DD HH:MM:SS date and time of meeting
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2. Start with review of last minutes (actions/tasks)
3. Points of discussion/follow-up by chair
4. Ends with Any Other Business (AOB)