MishMash Board Meeting #3
Members:
- Sunniva Whittaker (UiA) (Chair)
- Christian Blom (Notam)
- Christian Schüssler (Reimagine)
- Hege Stensrud Høsøien (NB)
- Tine Grieg Viig (HVL)
Secretariat:
- Alexander Refsum Jensenius (UiO) (Centre Director)
- Eskil Muan Sæther (UiO) (Administrative Coordinator)
This is the first physical board meeting, and is held ahead of MishMash’s opening conference in Kristiansand. The work package leaders have been invited to attend.
Agenda
1. Notice of meeting
Background
The notice of meeting was prepared by the chair in collaboration with the Centre Director.
Proposed decision
The notice of meeting is approved.
2. Approval of the minutes
Background
Proposed decision
The minutes from the previous board meeting are approved.
3. Orientation from the Centre Director
Background
The Centre Director gives a brief “since last time” orientation on the activity in the centre.
Proposed decision
The matter is noted.
4. Status from the work packages
Background
The work package leaders have been invited to give short status presentations of about five minutes each, with emphasis on the project start-up and any issues the board can assist with.
Proposed decision
The matter is noted.
5. Communication strategy
Background
The management has prepared a communication strategy that complements the channel strategy. The strategy describes how MishMash communicates with different readers: three reading levels on the website (simple, standard, advanced), secondary audiences, the mapping between audiences and channels, and transparent, experimental use of AI in developing the website.
Proposed decision
The board approves the communication strategy.