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Engineering
EThICS               Technology, Intelligence
ENGINEERING
                     Consulting & Systems

EThICS 903.029.00




             ORGANIZATIONAL STRATEGY
        - Dynamics of Meetings - Workgroups -




                    Antonio Sallum Librelato - Director – EThICS Engineering - January - 2013

23-Jan-13                               Intellectual Property of EThICS Engineering             1
Engineering
 EThICS               Technology, Intelligence
 ENGINEERING
                      Consulting & Systems

 EThICS 903.029.00




              ORGANIZATIONAL STRATEGY
         - Dynamics of Meetings - Workgroups -
PURPOSES OF THE MODULE                                           PLANNING AND EXECUTION OF MEETINGS
                                                                 Phase of Preparation
INTRODUCTION                                                           Definitions
Classes of Meetings                                                    Support
                                                                       Coordination
MEETINGS OF WORKGROUPS                                           Phase of Execution
Purposes                                                               Starting
Participants                                                           Development
Organization of Phases                                                 Conclusion
Etiquette                                                        Phase of Monitoring and Control
Pitfalls and Difficulties                                              Elaboration of the Minutes
        Lack of Objectivity                                            Monitoring of Actions and Results
        Indiscipline
        Demotivation                                             APPENDICES
        Disorganization                                          References
                                                                 EThICS Engineering



                     Antonio Sallum Librelato - Director – EThICS Engineering - January - 2013

 23-Jan-13                               Intellectual Property of EThICS Engineering                       2
EThICS
ENGINEERING                                        DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00                                                               [EE_903.012.01]


                                Purposes of the Module
     The main purposes of this module are:
              Show elements of meetings of working groups.
              Present aspects of organization, etiquette, pitfalls and difficulties of
              meetings of working groups.
              Establish the main steps and activities for the planning and execution of
              meetings of working groups.




 23-Jan-13                         Intellectual Property of EThICS Engineering              3
EThICS
ENGINEERING                                DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00                   INTRODUCTION                        [EE_903.012.01]


                          Classes of Meetings
     Family.
     Friends.
     Condominium.
     Groups with Personal Common Interest.
     Political Associations.
     Community Associations.
     Professional Associations.
     Working Groups.


     Each meeting type has its own characteristics and purposes.




 23-Jan-13                 Intellectual Property of EThICS Engineering              4
EThICS
ENGINEERING                                DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00          MEETINGS OF WORKGROUPS                       [EE_903.012.01]


                          Purposes of Meetings
     Communication of information and decisions.
     Review of projects, activities and results.
     Collection of information and points of view to support decision
     making.
     Understanding of problems.
     Brainstorm of ideas and solutions.
     Planning and scheduling of activities.
     Lectures, training and guidance.
     Seminars.
     Workshops.




 23-Jan-13                 Intellectual Property of EThICS Engineering              5
EThICS
ENGINEERING                               DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00         MEETINGS OF WORKGROUPS                       [EE_903.012.01]


                                 Participants
     Coordinator, Moderator, Organizer, Leader.
     Secretary.
     Presenter, Speaker, Trainer.
     Collaborators.
     Listeners, Students, Trainees.




 23-Jan-13                Intellectual Property of EThICS Engineering              6
EThICS
ENGINEERING                                      DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00                MEETINGS OF WORKGROUPS                       [EE_903.012.01]


                              Organization of Phases
     The work meetings, by frequency, duration and purpose, can mean
     high costs and require special care, covering three periods:
              Before the meeting: Preparations.
              During the meeting: Execution.
              After the meeting: Monitoring and Control.




 23-Jan-13                       Intellectual Property of EThICS Engineering              7
EThICS
ENGINEERING                                      DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00                MEETINGS OF WORKGROUPS                       [EE_903.012.01]


                                            Etiquette
     Meet schedules and work plans.
     Avoid external interruptions.
     Listen before you speak.
     Everyone should have their opportunity and their time to speak,
     depending on the type of meeting and the contribution to be given.
     Everyone must speak in turn, avoiding interrupting the speech of
     others.
     Be prepared, because:
              Objectivity is gold,
              Synthesis is silver, and
              Clarity is diamond.




 23-Jan-13                       Intellectual Property of EThICS Engineering              8
EThICS
ENGINEERING                                DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00          MEETINGS OF WORKGROUPS                       [EE_903.012.01]


                                      Etiquette
     Create and maintain the environment of trust, solicitude and respect
     for individuality and diversity.
     Avoid personal bias.
     Meet the common interests.
     Anyone who has doubts should ask, who knows must teach.
     By voting, be based on knowledge and ethics.
     If dissent, respect the consensus and commit to the decision.




 23-Jan-13                 Intellectual Property of EThICS Engineering              9
EThICS
ENGINEERING                                  DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00            MEETINGS OF WORKGROUPS                       [EE_903.012.01]


                           Pitfalls and Difficulties
     Lack of Objectivity:
        Theme poorly defined, lack of goals, misuse.
        Personal unprepared.
        Excessive formalism or excessive informality.
     Indiscipline:
        Disobedience to time, faults, undue interruptions.
        Fights, attacks and imposition of personal opinions.
        Authoritarianism, domination.




 23-Jan-13                   Intellectual Property of EThICS Engineering              10
EThICS
ENGINEERING                                 DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00           MEETINGS OF WORKGROUPS                       [EE_903.012.01]


                          Pitfalls and Difficulties
     Demotivation:
        Lack of fairness and equal opportunity.
        Inconsequence.
        Apathy and antipathy.
     Disorganization:
        Lack of coordination, leadership and communication.
        Lack of adequate resources.
        Lack of planning.
        Excessive duration.
        Attendance undue or unnecessary.




 23-Jan-13                  Intellectual Property of EThICS Engineering              11
EThICS
ENGINEERING                                         DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00             PLANNING AND EXECUTION OF MEETINGS                    [EE_903.012.01]


                                   Phase of Preparation
     Definitions:
              Theme, purpose and goals.
              Frequency, date, time, location, duration, intervals.
              Participants and their roles.
              Assessment of the current status of the project or program.
              Agenda: themes, speaker, sequence, time, duration.
              Resources needed:
                 Furniture, tools, audio-visual resources, communication media, printed
                 materials, transportation, lodging.
                 Support to participants' comfort (food and beverage, air-conditioning, lighting
                 ...).




 23-Jan-13                          Intellectual Property of EThICS Engineering                 12
EThICS
ENGINEERING                                        DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00             PLANNING AND EXECUTION OF MEETINGS                [EE_903.012.01]


                                  Phase of Preparation
     Support:
              Preparation of presentations.
              Publication of printed materials.
              Preparation of the convocation of participants.
     Coordination:
              Confirmation of schedule (dates and times) and attendance of
              participants.
              Confirmation of availability of resources and reserves.
              Ensuring that everything is according.
              Preparation of list of attendance.
              Distribution of the summons and of the support material.




 23-Jan-13                         Intellectual Property of EThICS Engineering              13
EThICS
ENGINEERING                                        DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00            PLANNING AND EXECUTION OF MEETINGS                 [EE_903.012.01]


                                   Phase of Execution
     Initiation:
              Activation of resources for audiovisual, communication, lighting and air-
              conditioning.
              Verification of attendance and quorum.
              Accommodation of the participants.
              Opening of the meeting :
                 Greetings and introductions.
                 Presentation of theme, purpose and goals.
                 Circulation of attendance list.
                 Reading of minutes of previous meeting.
                 Briefing of status of project or program.
                 Specific Instructions.




 23-Jan-13                         Intellectual Property of EThICS Engineering              14
EThICS
ENGINEERING                                         DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00             PLANNING AND EXECUTION OF MEETINGS                 [EE_903.012.01]


                                    Phase of Execution
     Development:
              Speech of Leader/Coordinator.
              Talking of Speakers.
              Talking of the other participants.
              Questions, answers and clarifications.
              Presentation of ideas and results:
                  Replies and rejoinders.
                  Voting.
                  Summary of findings, conclusions.
              Explanation of consensus and dissent.
              Actions to take.




 23-Jan-13                          Intellectual Property of EThICS Engineering              15
EThICS
ENGINEERING                                       DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00            PLANNING AND EXECUTION OF MEETINGS                [EE_903.012.01]


                                  Phase of Execution
     Termination:
              Theme and date of next meeting.
              Completing the current work and reading of the minutes.
              Thanks and farewell.
              Gathering of attendance list and materials, equipment and systems
              shutdown, check-out and disposal of evidences left.




 23-Jan-13                        Intellectual Property of EThICS Engineering              16
EThICS
ENGINEERING                                       DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00            PLANNING AND EXECUTION OF MEETINGS                [EE_903.012.01]


                          Phase of Monitoring and Control
     Drafting of Minutes:
              Use of model of minute.
              Advantages and disadvantages of using minutes.
              Appropriate language.
              Review and approval.
              Distribution.
     Monitoring and Control:
              Communication with responsible for actions.
              Confirmation and communication of execution and results.




 23-Jan-13                        Intellectual Property of EThICS Engineering              17
EThICS
ENGINEERING                                  DYNAMICS OF MEETINGS - WORKGROUPS
 EThICS 903.029.00                       APPENDICES


                                     References
[EE_903.012.01] LIBRELATO, A. C. EThICS 903.012.01: Dinâmica de Reuniões. Junho,
2004. 17 p.




 23-Jan-13                   Intellectual Property of EThICS Engineering           18
Engineering
EThICS                Technology, Intelligence
ENGINEERING
                      Consulting & Systems

 EThICS 903.029.00                           APPENDICES




                                         SERVICES
                                       Consulting
                                        Assessory
                               Study, Analysis & Diagnostic
                                        Planning
                                Research & Development
                                       Deployment
                                         Training
                                        Mentoring
ENGINEERING                                                         ORGANIZATIONAL
& TECHNOLOGY                        AREAS OF ACTION                    STRATEGY
                                 Antonio Sallum Librelato – Director
                     +5512 3941 8277 – a.sallum@uol.com.br – skype: a_sallum1
                              Profile: http://www.linkedin.com/in/sallum
                                                                                19

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Dynamics of Meetings - Workgroups

  • 1. Engineering EThICS Technology, Intelligence ENGINEERING Consulting & Systems EThICS 903.029.00 ORGANIZATIONAL STRATEGY - Dynamics of Meetings - Workgroups - Antonio Sallum Librelato - Director – EThICS Engineering - January - 2013 23-Jan-13 Intellectual Property of EThICS Engineering 1
  • 2. Engineering EThICS Technology, Intelligence ENGINEERING Consulting & Systems EThICS 903.029.00 ORGANIZATIONAL STRATEGY - Dynamics of Meetings - Workgroups - PURPOSES OF THE MODULE PLANNING AND EXECUTION OF MEETINGS Phase of Preparation INTRODUCTION Definitions Classes of Meetings Support Coordination MEETINGS OF WORKGROUPS Phase of Execution Purposes Starting Participants Development Organization of Phases Conclusion Etiquette Phase of Monitoring and Control Pitfalls and Difficulties Elaboration of the Minutes Lack of Objectivity Monitoring of Actions and Results Indiscipline Demotivation APPENDICES Disorganization References EThICS Engineering Antonio Sallum Librelato - Director – EThICS Engineering - January - 2013 23-Jan-13 Intellectual Property of EThICS Engineering 2
  • 3. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 [EE_903.012.01] Purposes of the Module The main purposes of this module are: Show elements of meetings of working groups. Present aspects of organization, etiquette, pitfalls and difficulties of meetings of working groups. Establish the main steps and activities for the planning and execution of meetings of working groups. 23-Jan-13 Intellectual Property of EThICS Engineering 3
  • 4. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 INTRODUCTION [EE_903.012.01] Classes of Meetings Family. Friends. Condominium. Groups with Personal Common Interest. Political Associations. Community Associations. Professional Associations. Working Groups. Each meeting type has its own characteristics and purposes. 23-Jan-13 Intellectual Property of EThICS Engineering 4
  • 5. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 MEETINGS OF WORKGROUPS [EE_903.012.01] Purposes of Meetings Communication of information and decisions. Review of projects, activities and results. Collection of information and points of view to support decision making. Understanding of problems. Brainstorm of ideas and solutions. Planning and scheduling of activities. Lectures, training and guidance. Seminars. Workshops. 23-Jan-13 Intellectual Property of EThICS Engineering 5
  • 6. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 MEETINGS OF WORKGROUPS [EE_903.012.01] Participants Coordinator, Moderator, Organizer, Leader. Secretary. Presenter, Speaker, Trainer. Collaborators. Listeners, Students, Trainees. 23-Jan-13 Intellectual Property of EThICS Engineering 6
  • 7. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 MEETINGS OF WORKGROUPS [EE_903.012.01] Organization of Phases The work meetings, by frequency, duration and purpose, can mean high costs and require special care, covering three periods: Before the meeting: Preparations. During the meeting: Execution. After the meeting: Monitoring and Control. 23-Jan-13 Intellectual Property of EThICS Engineering 7
  • 8. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 MEETINGS OF WORKGROUPS [EE_903.012.01] Etiquette Meet schedules and work plans. Avoid external interruptions. Listen before you speak. Everyone should have their opportunity and their time to speak, depending on the type of meeting and the contribution to be given. Everyone must speak in turn, avoiding interrupting the speech of others. Be prepared, because: Objectivity is gold, Synthesis is silver, and Clarity is diamond. 23-Jan-13 Intellectual Property of EThICS Engineering 8
  • 9. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 MEETINGS OF WORKGROUPS [EE_903.012.01] Etiquette Create and maintain the environment of trust, solicitude and respect for individuality and diversity. Avoid personal bias. Meet the common interests. Anyone who has doubts should ask, who knows must teach. By voting, be based on knowledge and ethics. If dissent, respect the consensus and commit to the decision. 23-Jan-13 Intellectual Property of EThICS Engineering 9
  • 10. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 MEETINGS OF WORKGROUPS [EE_903.012.01] Pitfalls and Difficulties Lack of Objectivity: Theme poorly defined, lack of goals, misuse. Personal unprepared. Excessive formalism or excessive informality. Indiscipline: Disobedience to time, faults, undue interruptions. Fights, attacks and imposition of personal opinions. Authoritarianism, domination. 23-Jan-13 Intellectual Property of EThICS Engineering 10
  • 11. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 MEETINGS OF WORKGROUPS [EE_903.012.01] Pitfalls and Difficulties Demotivation: Lack of fairness and equal opportunity. Inconsequence. Apathy and antipathy. Disorganization: Lack of coordination, leadership and communication. Lack of adequate resources. Lack of planning. Excessive duration. Attendance undue or unnecessary. 23-Jan-13 Intellectual Property of EThICS Engineering 11
  • 12. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 PLANNING AND EXECUTION OF MEETINGS [EE_903.012.01] Phase of Preparation Definitions: Theme, purpose and goals. Frequency, date, time, location, duration, intervals. Participants and their roles. Assessment of the current status of the project or program. Agenda: themes, speaker, sequence, time, duration. Resources needed: Furniture, tools, audio-visual resources, communication media, printed materials, transportation, lodging. Support to participants' comfort (food and beverage, air-conditioning, lighting ...). 23-Jan-13 Intellectual Property of EThICS Engineering 12
  • 13. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 PLANNING AND EXECUTION OF MEETINGS [EE_903.012.01] Phase of Preparation Support: Preparation of presentations. Publication of printed materials. Preparation of the convocation of participants. Coordination: Confirmation of schedule (dates and times) and attendance of participants. Confirmation of availability of resources and reserves. Ensuring that everything is according. Preparation of list of attendance. Distribution of the summons and of the support material. 23-Jan-13 Intellectual Property of EThICS Engineering 13
  • 14. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 PLANNING AND EXECUTION OF MEETINGS [EE_903.012.01] Phase of Execution Initiation: Activation of resources for audiovisual, communication, lighting and air- conditioning. Verification of attendance and quorum. Accommodation of the participants. Opening of the meeting : Greetings and introductions. Presentation of theme, purpose and goals. Circulation of attendance list. Reading of minutes of previous meeting. Briefing of status of project or program. Specific Instructions. 23-Jan-13 Intellectual Property of EThICS Engineering 14
  • 15. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 PLANNING AND EXECUTION OF MEETINGS [EE_903.012.01] Phase of Execution Development: Speech of Leader/Coordinator. Talking of Speakers. Talking of the other participants. Questions, answers and clarifications. Presentation of ideas and results: Replies and rejoinders. Voting. Summary of findings, conclusions. Explanation of consensus and dissent. Actions to take. 23-Jan-13 Intellectual Property of EThICS Engineering 15
  • 16. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 PLANNING AND EXECUTION OF MEETINGS [EE_903.012.01] Phase of Execution Termination: Theme and date of next meeting. Completing the current work and reading of the minutes. Thanks and farewell. Gathering of attendance list and materials, equipment and systems shutdown, check-out and disposal of evidences left. 23-Jan-13 Intellectual Property of EThICS Engineering 16
  • 17. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 PLANNING AND EXECUTION OF MEETINGS [EE_903.012.01] Phase of Monitoring and Control Drafting of Minutes: Use of model of minute. Advantages and disadvantages of using minutes. Appropriate language. Review and approval. Distribution. Monitoring and Control: Communication with responsible for actions. Confirmation and communication of execution and results. 23-Jan-13 Intellectual Property of EThICS Engineering 17
  • 18. EThICS ENGINEERING DYNAMICS OF MEETINGS - WORKGROUPS EThICS 903.029.00 APPENDICES References [EE_903.012.01] LIBRELATO, A. C. EThICS 903.012.01: Dinâmica de Reuniões. Junho, 2004. 17 p. 23-Jan-13 Intellectual Property of EThICS Engineering 18
  • 19. Engineering EThICS Technology, Intelligence ENGINEERING Consulting & Systems EThICS 903.029.00 APPENDICES SERVICES Consulting Assessory Study, Analysis & Diagnostic Planning Research & Development Deployment Training Mentoring ENGINEERING ORGANIZATIONAL & TECHNOLOGY AREAS OF ACTION STRATEGY Antonio Sallum Librelato – Director +5512 3941 8277 – a.sallum@uol.com.br – skype: a_sallum1 Profile: http://www.linkedin.com/in/sallum 19