Council 2007 02


 * Facilitater: Richard
 * Scribe: Martin
 * Intros
 * Consensus training (Dave)
 * Get someone to check Martin's minutes
 * Commits from previous meeting:
 * Dave will give the training next month on hand signals and color-coded card signals.
 * Phil will show Eugene how to access the budget on the wiki. Budget 2007 Q1
 * Ali will organize a brainstorming session to kickstart the process of creating a Vision Statement
 * Oso will keep the council updated about the progress of the ewaste legislation
 * Oso will email to the council links to the ewaste legislation documentation
 * The outreach committee will communicate our endorsement of the ewaste legislation to the state (if we approve)
 * Outreach will talk to the Earthlight Project
 * Any reports from staff, work groups, or other committees?
 * Be sure to review the real time report on the wiki at the State of the Onion
 * Optimization and Priorities report (Matteo) General Priorities
 * Business Items:
 * Ebay Sales Policy
 * history:
 * committee formed: http://lists.freegeek.org/pipermail/council/2004-June/000910.html
 * Ebay committee notes: http://lists.freegeek.org/pipermail/council/2004-June/000912.html
 * full thread: http://lists.freegeek.org/pipermail/council/2004-June/thread.html
 * Thoughts on a year long hiring strategy (from HR)
 * Update on space usage changes, Report on space usage meeting. http://lists.freegeek.org/pipermail/council/2007-February/001996.html
 * emerging media grant (Phil)
 * Choose facilitoad and scribbler for next meeting