Council 2008 09

Meeting Minutes
Date: Wed, Sep 17 2008 at 7:15 Where: Free Geek Meeting Room Facilitator: Matteo Scribe: Seamus Minutes Checker: Consensus trainer: Last month's meeting minutes Attending:

Commitments

 * Technocrats: set up secure wiki (Vagrant to put in RT)
 * Dave email council about value #s...
 * Seamus: BAN
 * Dave commits to comparing BAN requirements to the downstream requirements on eWaste bill for issues/conflicts
 * Oso will fill out conflict of interest statement.
 * Facilatation reading group

Reports

 * State of the Onion http://wiki.freegeek.org/index.php/State_of_the_Onion
 * General Priorities http://wiki.freegeek.org/index.php/General_Priorities
 * Geek Fair

Business

 * Board Elections.