Council 2006 01 - Revision history

Rfs at 00:26, 7 July 2010

2010-07-07T00:26:56Z

MichaelWestwind: Reverted edits by VgyRvg (Talk); changed back to last version by Halfasspete

2007-04-11T13:35:49Z

Reverted edits by VgyRvg (Talk); changed back to last version by Halfasspete

VgyRvg at 09:14, 11 April 2007

2007-04-11T09:14:07Z

Halfasspete at 18:11, 15 February 2006

2006-02-15T18:11:32Z

Halfasspete: /* Next meeting */

2006-02-15T00:37:15Z

Next meeting

Halfasspete at 19:36, 9 February 2006

2006-02-09T19:36:03Z

Halfasspete: cleanin up

2006-02-03T21:53:47Z

cleanin up

Halfasspete at 00:33, 30 January 2006

2006-01-30T00:33:50Z

Matteo: Category: Council

2006-01-21T12:00:43Z

Category: Council

Halfasspete at 07:48, 18 January 2006

2006-01-18T07:48:53Z

← Older revision		Revision as of 00:26, 7 July 2010
Line 131:		Line 131:

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

@@ Line 123: / Line 123: @@
 == new commits ==
 * Marie will add OSDL/nonprofit stuff to wiki.
-* Marie
+* Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs)

@@ Line 123: / Line 123: @@
 == new commits ==
 * Marie will add OSDL/nonprofit stuff to wiki.
-* Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs)
+* Marie

@@ Line 2: / Line 2: @@
 * Facilitator: Christen (Xen)
 * Scribe: Liane
 == in attendance ==
@@ Line 65: / Line 66: @@
 == old business ==
 === Budget/Program Planning ===
 there are lines on the chart,
@@ Line 112: / Line 114: @@
 * Announcements about work cleaning parties should go to core, action, maybe social, up on a central construction planning wiki, and on a flier on the bulletin board at the front- (As a side note, not many Council members cleaned up their own clutter after the meeting - tsk, tsk, tsk!  Thanks, Pete, for cleaning up!)
-== [[Council20060215|Next meeting]] ==
+== Next Meeting ==
 uh oh, everything falls apart
 * facilitator: Pete
 * scribe: Laurel (Pete minute checker)
 == new commits ==

@@ Line 112: / Line 112: @@
 * Announcements about work cleaning parties should go to core, action, maybe social, up on a central construction planning wiki, and on a flier on the bulletin board at the front- (As a side note, not many Council members cleaned up their own clutter after the meeting - tsk, tsk, tsk!  Thanks, Pete, for cleaning up!)
-== Next meeting ==
+== [[Council20060215|Next meeting]] ==
 * Date: Feb 15th: [[Council20060215]]

@@ Line 1: / Line 1: @@
-Council meeting 01/18/05
+* Date: January 18, 2006
 == in attendance ==
-Xen (facilitator), Clout (eating chips), Oso (making up numbers), Liane (scribe), Wren (having some juice), Pete (shuffling papers), Martin (being healthy), Dave (snack department),Laurel (kicking the juice for the laptops), Seamus (helping), Matteo (very quiet so far), Debi (brought us some local wine), Steve (knows geography), Bill (is nice), Bobby (ebay!), Hi Shawn!,Hi Wes!,
+Xen (facilitator),
 == check in ==
@@ Line 11: / Line 29: @@
 == commitments ==
 * Marie will add OSDL/nonprofit stuff to wiki.               in progress
 * Marie will create a video that can go on the web, etc.     in progress
 * Dave, Debi, and Oso have useful media info to get on wiki.
-            Pete will follow up.                             c/o
+: Pete will follow up.                             c/o
 * Bobby, Dave will harass eBay sellers to give FG credit.    in progress
 * Martin, Wren, Clout, Wes will convene to do needs assessment
-            for blind linux distro.                          c/o
+* Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro.                          c/o
 * Martin will send email to schedule a meeting
 * Martin or Oso will get Ambassadors minutes on wiki         c/o
 : Note: DONE during meeting. [[Ambassadors20061216]]
@@ Line 36: / Line 58: @@
 Design Technica web site will also have a story soon.
-[[Press Kit]] - [[User:Halfasspete|Pete]] is working on it, would like some feedback from all of us. check the wiki http://wiki.freegeek.org/index.php/Press_Kit
+[[Press Kit]] - [[User:Halfasspete|Pete]] is working on it, would like some feedback from all of us. check the wiki [[Press_Kit]]
 === Board ===
@@ Line 45: / Line 67: @@
 === Budget/Program Planning ===
 there are lines on the chart,
-Oso shows the budget ( http://wiki.freegeek.org/index.php/Current_Budget ),
+Oso shows the [[Current_Budget]],
 we spent more in 2004 than we made,
 looked better,
-there is a fundraising goal of $80,000
+there is a fundraising goal of $80,000,
 there are program planning sheets on the wiki.
 We dream child large, or adult small.
@@ Line 60: / Line 82: @@
 * There are concerns about the implementation of the proposal, would it slow down production, could we make money with them?  Staff would build them themselves, only after all other needs are fulfilled (store, grants).
-PROPOSAL:
+'''PROPOSAL''':
 :All paid staff will be able to apply for a nice computer for their home through the hardware grants group once a year. Staff will be allowed to choose a favorite out of the tardis, it then gets built, but will be on the lowest priority for production.If staff leaves on good terms, they get to keep the computer and their work laptop, if they get fired, they have to give it all back.
-DECISION: We have consensus! Hurray for consensus!
+'''DECISION''': We have consensus! Hurray for consensus!
 === Legislation in Washington and Oregon ===
@@ Line 92: / Line 114: @@
 == Next meeting ==
-Date: Feb 15th:
+* Date: Feb 15th:
 uh oh, everything falls apart
-facilitator: Pete
+* facilitator: Pete
-scribe: Laurel (Pete minute checker)
+* scribe: Laurel (Pete minute checker)
 == new commits ==
@@ Line 103: / Line 125: @@
 * Bobby, Dave will harass eBay sellers to give FG credit.
 * Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting
-* Martin or Oso will get Ambassadors minutes on wiki (DONE)
+* Martin or Oso will get Ambassadors minutes on wiki (DONE) [[Ambassadors20061216]]
 * everybody give feedback on [[Press Kit]]
 [[Category: Council]]

@@ Line 1: / Line 1: @@
-* Facilitator:  Christen (backup: Clout)
+Council meeting 01/18/05
-=== Reports from Other Meeting ===
+== in attendance ==
-*Build
+Xen (facilitator), Clout (eating chips), Oso (making up numbers), Liane (scribe), Wren (having some juice), Pete (shuffling papers), Martin (being healthy), Dave (snack department),Laurel (kicking the juice for the laptops), Seamus (helping), Matteo (very quiet so far), Debi (brought us some local wine), Steve (knows geography), Bill (is nice), Bobby (ebay!), Hi Shawn!,Hi Wes!,
-=== Old Business (from previous meeting's minutes) ===
+== check in ==
-*Budget/Program Planning
+Martin is leaving for Uganda soon,
-=== New Business (from answers to call for agenda items) ===
+== commitments ==
-*Staff Retention (martin will present)
+* Marie will add OSDL/nonprofit stuff to wiki.               in progress
-*[[Combatting Clutter]]
+* Marie will create a video that can go on the web, etc.     in progress
-*Legislation update - Washington (Pete), Oregon (Oso?)
+* Dave, Debi, and Oso have useful media info to get on wiki.
-== Next Meeting and Commitments==
+== Reports from Other Meetings ==
-* Facilitator:
+=== Build ===
-* Scribe:
+there are minutes, technical difficulties, great production, great volunteers, Dave does weird things in his office
-* Reporters to other meetings?
-* Date and time:
+=== PAWC ===
-* Place:
+read the minutes on Council list, ad in the Alliance, GO PAWC!
-* Unfinished business for the next meeting?
 [[Category: Council]]

← Older revision		Revision as of 12:00, 21 January 2006
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	* Place:		* Place:
	* Unfinished business for the next meeting?		* Unfinished business for the next meeting?
		+
		+	[[Category: Council]]

@@ Line 11: / Line 11: @@
 ----
 == Agenda ==
-* Committments from Previous Meeting
+=== Committments from Previous Meeting ===
-**Marie will add OSDL/nonprofit stuff to wiki.
+*Marie will add OSDL/nonprofit stuff to wiki.
-**Marie will create a video that can go on the web, etc.
+*Marie will create a video that can go on the web, etc.
-**Dave, Debi, and Oso have useful media info to get on wiki.                                                                          Pete will follow up.
+*Dave, Debi, and Oso have useful media info to get on wiki.                                                                          Pete will follow up.
-**Bobby, Dave will harass eBay sellers to give FG credit.
+*Bobby, Dave will harass eBay sellers to give FG credit.
-**Martin, Wren, Clout, Wes will convene to do needs assessment                                                                        for blind linux distro.
+*Martin, Wren, Clout, Wes will convene to do needs assessment                                                                        for blind linux distro.
-**Martin or Oso will get Ambassadors minutes on wiki
+*Martin or Oso will get Ambassadors minutes on wiki
-* Reports from Other Meeting
+=== Reports from Other Meeting ===
-**Build
+*Build
-**PAWC
+*PAWC
-**Recycling
+*Recycling
-**Outreach
+*Outreach
-**Board
+*Board
-* Old Business (from previous meeting's minutes)
+=== Old Business (from previous meeting's minutes) ===
-**Budget/Program Planning
+*Budget/Program Planning
-* New Business (from answers to call for agenda items)
+=== New Business (from answers to call for agenda items) ===
-**Staff Retention (martin will present)
+*Staff Retention (martin will present)
-**[[Combatting Clutter]]
+*[[Combatting Clutter]]
 == Next Meeting and Commitments==