Council 2006 06 - Revision history

Rfs: /* Next Meeting */

2010-07-07T00:43:18Z

Next Meeting

Rfs: date correction

2006-07-19T00:41:31Z

date correction

Ideath: translate from email to wiki

2006-07-18T18:41:14Z

translate from email to wiki

Show changes

Matteo: /* Old Business */ Board/budget report

2006-06-19T22:02:59Z

Old Business: Board/budget report

Matteo: old commitments :: agenda

2006-06-19T21:03:37Z

old commitments :: agenda

Matteo: subst:Meeting

2006-06-19T20:53:37Z

subst:Meeting

New page

{{RightTOC}}
* Date:
* Facilitator:
* Scribe:
* Minutes Checker:
* Place:
----
== Call the meeting to order ==
* Are the scribe and facilitator there?
* Check in - ask how everybody's doing.
* Have everybody say their name (important at Council meetings.) Scribe: note names below. (under == Attendance ==)
* You can delete this section from the minutes.

== Attendance ==

List participants here.

== Old 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 [[Carryovers]].

* Name - commitment - status
* Name - commitment - status
** discussion points if necessary
* etc.

== Reports ==

Reports from other working groups. Use headings with equal signs, like this:

<nowiki>=== Blahblah Report ===</nowiki>

If reports came via email, please link to the message in the archive here. Like this: [http://lists.freegeek.org/pipermail/council/ Blahblah Report]

=== Foobar Report ===
* presenter's name
* summarize and/or link to report
* record conversation

== Old Business ==

copy from previous meeting's minutes

=== Item 1 ===
*presenter's name
*summarize presentation
*record conversation
**(use asterisks, not hyphens. It translates better to wiki.)

== New Business ==
copy from email list's agenda additions

=== Item 1 ===
*presenter's name
*summarize presentation
*record conversation

== New Commitments ==

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

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

← Older revision		Revision as of 00:43, 7 July 2010
Line 115:		Line 115:
	** Accountability (jeff)		** Accountability (jeff)
	** Board/budget report (seamus or other director)		** Board/budget report (seamus or other director)
		+	[[Category: Council]]
		+
		+	[[Category: Minutes]]

@@ Line 105: / Line 105: @@
 * Scribe:
 * Minutes Checker:
-* Date and time: July 18, 7:15
+* Date and time: July 19, 7:15
 * Place: Free Geek
 * Unfinished business

@@ Line 54: / Line 54: @@
 * Core program (jeff)
 * Accountability (jeff)
 === Item 1 ===
 *presenter's name

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-* Date:
+* Date: June 21st, 7:15pm
-* Facilitator:
+* Facilitator: Stacy
-* Scribe:
+* Scribe: Seamus
 * Minutes Checker:
-* Place:
+* Place: Free Geek
 ----
 == Call the meeting to order ==
@@ Line 17: / Line 17: @@
 == Old Commitments ==
-Copy these from the prior meeting's minutes.
+* Phil: train more tour guides on how to talk about monitors. CARRYOVER
 Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see [[Carryovers]].
@@ Line 40: / Line 49: @@
 == Old Business ==
+* Internship hiring guideline proposal (martin)
-copy from previous meeting's minutes
+* Space usage report/decision regarding process (jeff)
+* Propogation of concerns (martin)
 === Item 1 ===
 *presenter's name