Council 2005 07 - Revision history

Rfs: /* New Commitments */

2010-07-07T00:28:50Z

New Commitments

Halfasspete at 17:47, 15 February 2006

2006-02-15T17:47:37Z

Halfasspete: massive cleanup

2006-02-02T19:45:36Z

massive cleanup

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Rfs at 01:11, 3 August 2005

2005-08-03T01:11:52Z

Ideath: /* Council Meeting July 20 2005 */ minutes not totally cleaned for wiki, but i gotta go!

2005-07-29T20:37:15Z

Council Meeting July 20 2005: minutes not totally cleaned for wiki, but i gotta go!

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Rfs: /* The Agenda */

2005-07-19T19:29:10Z

The Agenda

Rfs: /* The Agenda */

2005-07-19T19:28:15Z

The Agenda

Ideath at 20:48, 15 July 2005

2005-07-15T20:48:46Z

New page

==Council Meeting July 20 2005==
=== The Agenda ===
* Call the meeting to order
** Are the scribe (Shawn) and facilitator (laurel) there?
** Note attendance

* Check in
** How's everyone doing?

* Commitments from Previous Meeting
** recommend envada -- Knowledge Bees
** blind/vi project -- martin and Wes (carryover)
** wiki page on truck donors -- Clint
** boardnetusa -- Clint
** pickups for pay -- Oso
** start [[acceptable use policy]] for email lists -- Richard
** (openly) meet and draw up [[New bylaws project|new bylaws]] -- bylaws group (wren, Richard, JeffKane, Oso)
** will talk to MNR about council's thoughts on bylaws --Oso

* Old Business
** [http://lists.freegeek.org/pipermail/council/2004-December/001137.html Meeting procedures proposals] -- laurel
** Hiring report

* New Business
** New education coordinator -- laurel
** Bylaws presentation
** Homestreet/Meyer Trust status
** '''Add new agenda items here!''' -- your name

* Next Meeting
** Facilitator, Scribe, Reporters to other meetings?, Date and time, Place, Unfinished business for the next meeting?

===The Minutes===

← Older revision		Revision as of 00:28, 7 July 2010
Line 164:		Line 164:

	[[Category: Council]]		[[Category: Council]]
		+
		+	[[Category: Minutes]]

@@ Line 1: / Line 1: @@
-*Date: July 20 2005
+* Date: July 20 2005
-*Facilitator: Laurel
+* Facilitator: Laurel
-*Scribe: Shawn
+* Scribe: Shawn
-*Minutes: original on [http://lists.freegeek.org/pipermail/council/2005-July/001318.html council list])
+* Previous Meeting [[Council 2005 06|Minutes]]
 == Attendance ==
@@ Line 23: / Line 23: @@
 * knowledge bees: recommend envada ''c/o''
 * martin and wesley: blind/vi project <br /> See the [http://lists.freegeek.org/pipermail/council/2005-July/001309.html emailed report]
 **Matteo moved to move the oversight of this project to the purview of the Distro group and the Technocrats/Knowledge Bees, but mostly distro.  ''All agreed.''
 * clint: wiki page on truck donors ''c/o''
 ** Habitat for Humanity might be able to help us out.  Clint's seen some trucks around town.  There will be a wiki page and then Clint will alert us to the page.
 * clint: boardnetusa ''in progress''
 ** Working with Martin to ask questions and maybe get them to present to council.
 * oso: pickups for pay ''in progress''
 * richard: start [[Acceptable Use Policy]] for email lists ''done''
 ** Remember we're trying to create a policy that will guide us if someone tries to continually spam email lists, etc.  Take a look and comment!
 * jeffkane, richard, oso, wren: meet and draw up new bylaws ''in progress''
 * oso: will talk to mnr about council's thoughts on bylaws ''c/o'', and MNR is following what we're doing.
 == Reports ==
 Group reports
 * Staff reports: staff, get 'em on-list!
 === Reuse ===
 * report on [http://lists.freegeek.org/pipermail/council/2005-July/001314.html email list]
@@ Line 52: / Line 60: @@
 === Recycling ===
 * [http://lists.freegeek.org/pipermail/council/2005-July/001317.html Recycle]
 === Store ===
 * [http://lists.freegeek.org/pipermail/council/2005-July/001310.html Store]
 === Pre-Build ===
 * [http://lists.freegeek.org/pipermail/council/2005-July/001315.html Pre-build]
 === Support ===
 * [http://lists.freegeek.org/pipermail/council/2005-July/001316.html Support]
@@ Line 143: / Line 147: @@
 * Facilitator: Dave
 * Scribe: Laurel
 * Stuff:
 ** Bylaws

← Older revision		Revision as of 01:11, 3 August 2005
Line 115:		Line 115:
	#* Richard will give a more thorough report on the Homestreet/meyer trust stuff over email.		#* Richard will give a more thorough report on the Homestreet/meyer trust stuff over email.
	#* Richard/Oso will give a Financial report over email.		#* Richard/Oso will give a Financial report over email.
		+
		+
		+	[[Category: Council]]

@@ Line 14: / Line 14: @@
 ** boardnetusa -- Clint
 ** pickups for pay -- Oso
-** start [[acceptable use policy]] for email lists -- Richard
+** start [[Acceptable Use Policy]] for email lists -- Richard
-** (openly) meet and draw up [[New bylaws project|new bylaws]] -- bylaws group (wren, Richard, JeffKane, Oso)
+** (openly) meet and draw up [[New Bylaws Project|new bylaws]] -- bylaws group (wren, Richard, JeffKane, Oso)
 ** will talk to MNR about council's thoughts on bylaws --Oso

@@ Line 24: / Line 24: @@
 * New Business
 ** New education coordinator -- laurel
-** Bylaws presentation
+** Bylaws presentation -- jeff kane
-** Homestreet/Meyer Trust status
+** Homestreet/Meyer Trust status -- richard
 ** '''Add new agenda items here!''' -- your name