Minutes for 20th February
DATE February 20th 2015
THOSE PRESENT: Claire, Neil, Neil, Amy, Marsha and Karem
Appoint Chair: Claire
Appoint Minute Taker: Marsha
Item 1: Review the Curatorial Market Pack
To discuss: The aim of the pack is to standardize how we're representing the market to those we aim to invited and others. Are we happy with how it's shaping up?
Neil to produce a text over the weekend and post on Monday by 5pm.We all need to sign it off by Friday, 27th February .
ACTIONS: Amy and Marsha to draft the an 'open call'/email which will elaborate the various documents/aspects that need to be considered. (still in progress...)
Item 2: Talk in further detail about the Market Publication
Neil and Metod had posted a few questions on the Market Publication's site.
ACTIONS: Marsha applied for and received £3K from the staff fund for the publication. However, this is dependent on a working with an 'academic publisher'. This is something that Marsha will try and renegotiated with Malcolm. (Marsha has a meeting scheduled for April as Malcolm is going on annual leave.)
ACTIONS: We need to check with Metod if he's happy to work with the visual 'look n feel' of publicity info--even if we don't know what's happening with the market? Also, we need to be frank with Metod that we don't know how much money we'll have--if any... It was suggested that if agreeable, Metod produces some kind of visual identity--or identities--for the Market and share options with CP at the next meeting. Please put Visual Research on the wiki by Wednesday 25th at 6:00.
Marsha will review the TransActing: A Market of Values Publication page by Monday.
We agree to upload some Visual Research that Metod can play with by Wednesday 25th at 6pm
Item 3: Promotion, Dissemination & "Marketing" of the Market (by Metod – sorry I cannot be with you)
Please see the point above. It may be a bit premature on this point - but we are thinking about it.
Item 4: Review Five Years Invitation for 1 - 17 May
Marsha to email Sissu and ask if she's interested. Depending on what she says, Marsha will then email Eddy...
here are the INSERT MINUTES LINK
return to minutes