Council 2005 12 - Revision history

Rfs: /* COMMITMENTS */

2010-07-07T00:43:28Z

COMMITMENTS

Halfasspete at 18:07, 15 February 2006

2006-02-15T18:07:06Z

Rfs: /* Program Planning Sheets on the wiki */

2006-01-12T16:08:19Z

Program Planning Sheets on the wiki

Rfs: /* Q & A on the budget */

2006-01-12T16:07:24Z

Q & A on the budget

Rfs: /* Q & A on the budget */

2006-01-12T16:05:42Z

Q & A on the budget

Halfasspete at 18:09, 4 January 2006

2006-01-04T18:09:44Z

Winterkoninkje: /* NEXT MEETING */

2005-12-23T08:29:11Z

NEXT MEETING

Matteo: double linkage

2005-12-22T20:13:54Z

double linkage

Icicle: /* ANNOUNCEMENTS */

2005-12-22T18:06:16Z

ANNOUNCEMENTS

Icicle: /* Geek Wars */

2005-12-22T17:56:31Z

Geek Wars

← Older revision		Revision as of 00:43, 7 July 2010
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	*Martin or Oso will get Ambassadors minutes on wiki		*Martin or Oso will get Ambassadors minutes on wiki

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

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 == IN ATTENDANCE ==
 Wren (facilitator), Richard/RFS, Oso, Martin, Xen, Pete (scribe), Marie, Laurel, Seamus, Tallwes, Bobby, Debi, Liane, Store Steve, Rev Phil, Rick, Dave, Matteo, Joren, Clout
@@ Line 12: / Line 17: @@
 == REPORTS ==
 Staff reports
 === Build ===
 Martin:
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 === Outreach ===
 *holiday party: Debi says this was super awesome.
 ==== media strategy ====
 Pete:
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 ***Needs are a Council level concern, council input needed to have accurate and useful portrayal in media. Please keep this in mind and add relevant bits to wiki. [[Press Kit]] is a good place for that discussion.
 *Short term (in next month): Pete will pursue 3 stories, report back.
@@ Line 70: / Line 76: @@
 == OLD BUSINESS ==
 === Ambassadors ad-hoc committee ===
 *Met on Friday. Went over history of sending folks away. Have gone as far as Brazil, as near as Washington. Discussed criteria for deciding if we're going to send folks, how to execute (what we want to accomplish), and who will do it. A lot comes down to "who's paying."
@@ Line 175: / Line 179: @@
 == NEXT MEETING ==
-*January 18, 2006
+* Facilitator: Xen (backup facilitator is Clout)
-*Facilitator: Xen (backup facilitator is Clout)
+* Scribe: Liane (backup scribe is Laurel)
-*Scribe: Liane (backup scribe is Laurel)
+* Date: [[Council 2006 01|January 18]], 2006
-== REMINDER ==
+== Announcements ==
 Seamus: Jan 4, 5:30 consensus training for new Board members and anybody else who's interested.

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 *Oso: Part of the disconnect here is that Richard is talking about the beginnings of the budget; it's not yet "The Budget" which requires board approval, but a draft. We still need to GET it to the point where it will be official and need Board approval.
 *Wren: We're starting from a "pessimistic" point, wanting to become more optimistic through measured steps that should give the board confidence because they will be carefully considered.
-*RFS: PLEASE everybody look at [[Budget 2006]] and give feedback. It will probably be modified quarterly, it will be an ongoing process. It needs your input ahead of time, like NOW.
+*RFS: PLEASE everybody look at [[Current Budget]] and give feedback. It will probably be modified quarterly, it will be an ongoing process. It needs your input ahead of time, like NOW.
 *Seamus: How much has Staff been thinking about what their priorities will be? Is it more important to get more staff, to repeal pay cut, etc? Will there be a good sense of this within the next month (before Board considers budget stuff?)

@@ Line 110: / Line 110: @@
 RFS and Seamus thought they would have more on budget than they do. They're meeting tomorrow.
-Current draft at [[Budget 2006]] by quarter. Shows income and expenses for this year (estimated in Dec) and projects out for next year.
+Current draft at [[Current Budget]] by quarter. Shows income and expenses for this year (estimated in Dec) and projects out for next year.
 *Martin: is it budgeted for new staff or raises?

@@ Line 106: / Line 106: @@
 === Q & A on the budget ===
-[[Budget 2006]]
+[[Current Budget]]
 RFS and Seamus thought they would have more on budget than they do. They're meeting tomorrow.

@@ Line 2: / Line 2: @@
 Wren (facilitator), Richard/RFS, Oso, Martin, Xen, Pete (scribe), Marie, Laurel, Seamus, Tallwes, Bobby, Debi, Liane, Store Steve, Rev Phil, Rick, Dave, Matteo, Joren, Clout
-== COMMITMENTS ==
+== PRIOR COMMITMENTS ==
 * laurel will try to translate board election process into a hiring-checklist like document for the next meeting.
 :DRAFT IS ON WIKI [[Board Election Checklist]]

@@ Line 93: / Line 93: @@
 === minor bylaws amendment: ===
-see http://wiki.freegeek.org/index.php/Talk:Free_Geek_Bylaws [[Talk:Free Geek Bylaws]]
+see [[Talk:Free Geek Bylaws]]
 RFS: This was discovered by FG Oly.
@@ Line 106: / Line 106: @@
 === Q & A on the budget ===
-http://wiki.freegeek.org/index.php/Budget_2006 [[Budget 2006]]
+[[Budget 2006]]
 RFS and Seamus thought they would have more on budget than they do. They're meeting tomorrow.
@@ Line 120: / Line 120: @@
 === Program Planning Sheets on the wiki ===
-(note: this subsection blends with the last, they kinda ran together.)
+(note: this subsection blends with the last, they kinda ran together.) [[Program Planning Guidelines]]
 We're starting PPS's up; Richard says let's get as many people as possible involved in making them, and standardizing them, so it's easy to look at them side-by-side.

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 *Phil: The dolla is in trubba yo. (Phil gave a big speech and i sure hope he has notes to paste in here cause my fingas is tired.) Basically the dollar is gonna fail, the economy will collapse, those who have gold will have all the...well, gold. (Listen to Coast to Coast for general background.) And check it out, we have gold, so maybe we oughtta keep some, and not convert it to dollars to be put in the bank.
 *Martin: This is all very well and good, but the only thing it applies to is our new $10K cash reserve. If it makes good sense to hoard gold, we might as well just buy it out of cash reserves, cause otherwise we're impacting our daily operations.
-*Xen: we need robot insurance. She'll talk to cowbag and figger out why our gold income aint spikin. No storing stuff in her spot yo!
+*Xen: we need robot insurance. She'll talk to Calbag and figger out why our gold income aint spikin. No storing stuff in her spot yo!
 *Clout: We want comic book stuff.
 *Oso: If we're going to consider hoarding stuff, it should be gold, not processors. DUH!
-*Laurel: had some suggestion about what Cowbag could do.
+*Laurel: Suggested Calbag pay us for processors in actual gold, not just checks.
 *Pete: let's have a committee, and can I not be on it please thank you.
 *RFS: calls for adjournment of meeting.

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 === Geek Wars ===
-??
+Joren declined to give a detailed Geek Wars report.
 === Outreach ===
 *holiday party: Debi says this was super awesome.