Board 2008 01

When: Place: Facilitator: Scribe: Minutes Checker: Attendance: Last meeting:

COMMITMENTS

 * Copy these from the prior meeting's minutes. Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see http://wiki.freegeek.org/index.php/Carryovers.


 * Name - commitment - status (discussion points if necessary)
 * Name - commitment - status (discussion points if necessary)

REPORTS

 * Reports from other working groups.


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

TITLE: PRESENTERS NAME (NEW/OLD)

 * Link to relevint conversation.
 * (Summarize Presentation)
 * List Clarifing Questions
 * Question - Answer
 * List Concerns
 * Concern - Questions Which Clarify the Concern
 * Proposal:
 * (final proposal)
 * Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)

REMAINING COMMITMENTS

 * New commitments, and Carry-Overs copied from above.


 * Name - commitment - status (discussion points if necessary)
 * Name - commitment - status (discussion points if necessary)

Next Meeting

 * Facilitator:
 * Scribe:
 * Minutes Checker:
 * Reporters to other meetings?
 * Date and time:
 * Place:
 * List of unfinished business for the next meeting: