Council 2007 08 - Revision history

Rfs: /* Next Council Meeting */

2010-07-07T00:43:00Z

Next Council Meeting

Shawn: martin facilitated

2007-08-16T03:17:57Z

martin facilitated

Shawn: checked! by Marie.

2007-08-16T03:14:10Z

checked! by Marie.

Shawn: pre-checked

2007-08-16T03:10:19Z

pre-checked

Shawn: save early, save often

2007-08-16T02:56:23Z

save early, save often

Shawn: get it in

2007-08-16T02:16:55Z

get it in

New page

{{RightTOC}}
When:
 Place:
 Facilitator:
 Scribe:
 Minutes Checker:
 Attendance:
 Last meeting:
== 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 http://wiki.freegeek.org/index.php/Carryovers.
* Name - commitment - status (discussion points if necessary)
* Name - commitment - status (discussion points if necessary)
== REPORTS ==
:Reports from other working groups.
* State of the Onion http://wiki.freegeek.org/index.php/State_of_the_Onion
* General Priorities http://wiki.freegeek.org/index.php/General_Priorities
== BUSINESS ==
=== TITLE: PRESENTERS NAME (NEW/OLD)===
* Link to relevint conversation.
*:(Summarize Presentation)
* List Clarifing Questions
** Question - Answer
* List Concerns
** Concern - Questions Which Clarify the Concern
* Proposal:
*: (final proposal)
** Decition adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)

== REMAINING COMMITMENTS ==
: New commitments, and Carry-Overs copied from above.
* Name - commitment - status (discussion points if necessary)
* Name - commitment - status (discussion points if necessary)

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

← Older revision		Revision as of 00:43, 7 July 2010
Line 58:		Line 58:
	* Place: Free Geek		* Place: Free Geek
	* List of unfinished business for the next meeting: Nominees for board members.		* List of unfinished business for the next meeting: Nominees for board members.
		+	[[Category: Council]]
		+
		+	[[Category: Minutes]]

@@ Line 2: / Line 2: @@
 * When: 7:30 Weds 15 Aug
 * Place: Meeting room (shiny!)
-* Facilitator: Um, Vagrant and Dave are absent.
+* Facilitator: Um, Vagrant and Dave are absent. martin stepped in.
 * Scribe: Laurel, for Marie
 * Minutes Checker: Marie

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-When: 7:30 Weds 15 Aug
+* When: 7:30 Weds 15 Aug
-<br>Place: Meeting room (shiny!)
+* Place: Meeting room (shiny!)
-<br>Facilitator: Um, Vagrant and Dave are absent.
+* Facilitator: Um, Vagrant and Dave are absent.
-<br>Scribe: Laurel, for Marie
+* Scribe: Laurel, for Marie
-<br>Minutes Checker:
+* Minutes Checker: Marie
-<br>Attendance: Marie is a pirate, Mark, rfs is fine, Oso is a microsoftie, Ebeth is not, Bobby is ambidextrous, Roger got Ubuntu to work on a K6-2 laptop, Shawn learned things about sound today, matteo closed, so he's angry, Luis, Cliff "the only good computer is a recycled computer" Fortune, laurel who is writing this, Aaron snuck in
+* Attendance: Marie is a pirate, Mark, rfs is fine, Oso is a microsoftie, Ebeth is not, Bobby is ambidextrous, Roger got Ubuntu to work on a K6-2 laptop, Shawn learned things about sound today, matteo closed, so he's angry, Luis, Cliff "the only good computer is a recycled computer" Fortune, laurel who is writing this, Aaron snuck in
-<br>Last meeting: http://lists.freegeek.org/pipermail/council/2007-July/002222.html
+* Last meeting: http://lists.freegeek.org/pipermail/council/2007-July/002222.html
 == COMMITMENTS ==
@@ Line 17: / Line 17: @@
 We have an official trademark in Category 41 (education), and are working on another. We have not sent any cease and desists out. We are sending out grants even though the group doesn't meet. GAP is doing ok.
-* General Priorities          http://wiki.freegeek.org/index.php?title=Council_2007_08&action=edit                                                                                                           http://wiki.freegeek.org/index.php/General_Priorhttp://wiki.freegeek.org/index.php?title=Council_2007_08&action=editities
+* General Priorities                                       http://wiki.freegeek.org/index.php/General_Priorities
 Gen. Priorities has put most of its energy into the Big Meeting stuff, so see below.

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-When:
+When: 7:30 Weds 15 Aug
 <br>Place: Meeting room (shiny!)
 <br>Facilitator: Um, Vagrant and Dave are absent.
 <br>Scribe: Laurel, for Marie
 <br>Minutes Checker:
-<br>Attendance: Marie is a pirate, Mark, rfs is fine, Oso is a microsoftie, Ebeth is not, Bobby is ambidextrous, Roger got Ubuntu to work on a K6-2 laptop, Shawn learned things about sound today, matteo closed, so he's angry, Luis, Cliff "the only good computer is a recycled computer" Fortune, laurel, Aaron
+<br>Attendance: Marie is a pirate, Mark, rfs is fine, Oso is a microsoftie, Ebeth is not, Bobby is ambidextrous, Roger got Ubuntu to work on a K6-2 laptop, Shawn learned things about sound today, matteo closed, so he's angry, Luis, Cliff "the only good computer is a recycled computer" Fortune, laurel who is writing this, Aaron snuck in
 <br>Last meeting: http://lists.freegeek.org/pipermail/council/2007-July/002222.html
@@ Line 29: / Line 29: @@
 * Clarifying Questions
 ** What positions are open? - Director at large. The board elects its own officers.
-** What to do with nominees? - They need to attend the next council meeting in order to introduce themselves - and should have already sent in the [[Board Member Interest Form]] to the council email list. Check the [[Board Election Checklist]] and [[New Director Agreement]] for more information.
+** What to do with nominees? - '''They need to attend the next council meeting''' in order to introduce themselves - and should have already sent in the [[Board Member Interest Form]] to the council email list. Check the [[Board Election Checklist]] and [[New Director Agreement]] for more information.
 ** Could someone from the DEQ run? - there would probably be a problem with that because they regulate us. Someone from Metro, on the other hand, would probably be cool.
@@ Line 40: / Line 40: @@
 ** Who is making the agenda? - C7 is meeting on Saturday to do so.
 ** What can council do now or over the next week? - If you're involved in a program that needs consideration, check to see if it's already been written about.
 == COMMITMENTS ==
 * Oso - talk to BAN - CARRYOVER (We need to be sure that FG's policies of reuse are not restricted under the pledge.)
-* Name - commitment - status (discussion points if necessary)
+* C7 - make agenda for Big Meeting
-== Next Meeting ==
+== ANNOUNCEMENTS ==
-* Facilitator:
+* Big meeting next week, 7:15 PM. BE THERE!
-* Scribe:
+* Linux clinic - this Sunday at 1pm.
-* Minutes Checker:
+* FG is in the running for APC Cris Nicol prize for furthering FOSS with a user-oriented stance.
-* Reporters to other meetings?
-* Date and time:
+== Next Council Meeting ==
-* Place:
+* Facilitator: Martin
-* List of unfinished business for the next meeting:
+* Scribe: Ebeth

@@ Line 1: / Line 1: @@
 {{RightTOC}}
 When:
-<br>Place:
+<br>Place: Meeting room (shiny!)
-<br>Facilitator:
+<br>Facilitator: Um, Vagrant and Dave are absent.
-<br>Scribe:
+<br>Scribe: Laurel, for Marie
 <br>Minutes Checker:
-<br>Attendance:
+<br>Attendance: Marie is a pirate, Mark, rfs is fine, Oso is a microsoftie, Ebeth is not, Bobby is ambidextrous, Roger got Ubuntu to work on a K6-2 laptop, Shawn learned things about sound today, matteo closed, so he's angry, Luis, Cliff "the only good computer is a recycled computer" Fortune, laurel, Aaron
-<br>Last meeting:
+<br>Last meeting: http://lists.freegeek.org/pipermail/council/2007-July/002222.html
 == 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 http://wiki.freegeek.org/index.php/Carryovers.
+* Dave and Oso Reuse BAN Pledge ''CARRYOVER''. Oso needs to talk to them before the 23rd. Dave will be gone. We need to be sure that FG's policies of reuse are not restricted under the pledge.
-* Name - commitment - status (discussion points if necessary)
+* C7 Plan and coordinate Long-Term Plan meeting ''ONGOING - see below''
-* Name - commitment - status (discussion points if necessary)
+* Kathey will do consensus training (but she's moved to Buffalo, so that won't happen) ''DROP''
 == REPORTS ==
 * State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion
-* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
+We have an official trademark in Category 41 (education), and are working on another. We have not sent any cease and desists out. We are sending out grants even though the group doesn't meet. GAP is doing ok.
 == BUSINESS ==
-=== TITLE: PRESENTERS NAME (NEW/OLD)===
+=== UPCOMING BOARD ELECTIONS ===
-* Link to relevint conversation.
+* We have 4 positions opening: wren, Oso, Aaron, and Seamus. Oso and Seamus intend to run again; wren is gone, and Aaron let us know just now that he does not intend to stand again.
-*:(Summarize Presentation)
+* Marie has a candidate to nominate; we need more candidates.
-* List Clarifing Questions
+* Clarifying Questions
-** Question - Answer
+** What positions are open? - Director at large. The board elects its own officers.
-* List Concerns
+** What to do with nominees? - They need to attend the next council meeting in order to introduce themselves - and should have already sent in the [[Board Member Interest Form]] to the council email list. Check the [[Board Election Checklist]] and [[New Director Agreement]] for more information.
-** Concern - Questions Which Clarify the Concern
+** Could someone from the DEQ run? - there would probably be a problem with that because they regulate us. Someone from Metro, on the other hand, would probably be cool.
-== REMAINING COMMITMENTS ==
+=== BIG MEETING ===
-: New commitments, and Carry-Overs copied from above.
+* Everyone (in attendance at this meeting) plans on going. Hopefully others will, too.
-* Name - commitment - status (discussion points if necessary)
+* The meeting is 1 week from today, here at FG.
 * Name - commitment - status (discussion points if necessary)