Council 2008 02 - Revision history

Rfs at 00:21, 7 July 2010

2010-07-07T00:21:37Z

Ideath: /* State of the Onion */

2008-02-21T03:46:47Z

State of the Onion

Ideath: /* Next Meeting */

2008-02-21T03:46:22Z

Next Meeting

Ideath: /* REPORTS */

2008-02-21T03:45:40Z

REPORTS

Ideath: /* REPORTS */

2008-02-21T03:45:09Z

REPORTS

Ideath at 03:44, 21 February 2008

2008-02-21T03:44:26Z

Ideath: that was the meeting that was.

2008-02-21T03:44:08Z

that was the meeting that was.

Ideath: adding template

2008-02-21T03:12:23Z

adding template

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)
** Decision 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 00:21, 7 July 2010
Line 65:		Line 65:
	* Minutes Checker:		* Minutes Checker:
	* Date and time: 19 March 2008, 7:15		* Date and time: 19 March 2008, 7:15
		+	[[Category: Council]]
		+
		+	[[Category: Minutes]]

@@ Line 31: / Line 31: @@
 * Leo Westwind is doing well
 * planned trainings for tour guides and prebuild instructors
 * staff health insurance is extended to one child/employee
-−
 ===General Priorities ===
 http://wiki.freegeek.org/index.php/General_Priorities

@@ Line 59: / Line 59: @@
 * martin and matteo - will set up a secure wiki - IN PROGRESS
-== Next Meeting ==
+== NEXT MEETING ==
 * Facilitator: rfs
 * Scribe: martin

@@ Line 43: / Line 43: @@
 Marie has info on capital campaigns; Jeff has a contact at the PDC; laurel has been reading codes. Dave has a lead on a potential realtor. Meeting was scheduled for tonight but didn't happen; we'll be rescheduling.
-; Q: Who is the treasurer, and what are our expenses over the year?
+; Q - Who is the treasurer, and what are our expenses over the year?
-: A: There's a wiki page for last year's budget; no wiki page for this year's budget yet. The treasurer is board member Tim Collier.
+: A - There's a wiki page for last year's budget; no wiki page for this year's budget yet. The treasurer is board member Tim Collier.
 ==BUSINESS==

@@ Line 22: / Line 22: @@
 == REPORTS ==
-===State of the Onion ===                                                                                           http://wiki.freegeek.org/index.php/State_of_the_Onion
+===State of the Onion ===
 ''Martin'' reports on the diff:
 * the black hole is gone
@@ Line 32: / Line 33: @@
 * staff health insurance is extended to one child/employee
-===General Priorities ===                                                                                                http://wiki.freegeek.org/index.php/General_Priorities
+===General Priorities ===
 Did not have a meeting in the last month but will have a meeting soon. (Tues Feb 26, 2008, 7:15, Free Geek meeting room, open to Free Geek community members wishing to take on responsibility)
 There will be discussion about hiring strategies specifically at that meeting.

@@ Line 6: / Line 6: @@
 <br>Minutes Checker:  Marie
 <br>Attendance: Dave, laurel, Richard, Oso, Cliff, Jeff, Paul, matteo, martin, Mark B., Eugene
-<br>Last meeting: [http://lists.freegeek.org/pipermail/council/2008-January/002315.html | 16 Jan 2008]
+<br>Last meeting: [http://lists.freegeek.org/pipermail/council/2008-January/002315.html 16 Jan 2008]
 == CONSENSUS TRAINING ==

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-When:
+When: Wed, Feb 20 2008 at 7:15
-<br>Place:
+<br>Place: Free Geek Meeting Room
-<br>Facilitator:
+<br>Facilitator: Dave
-<br>Scribe:
+<br>Scribe: Laurel, for Seamus
-<br>Minutes Checker:
+<br>Minutes Checker:  Marie
-<br>Attendance:
+<br>Attendance: Dave, laurel, Richard, Oso, Cliff, Jeff, Paul, matteo, martin, Mark B., Eugene
-<br>Last meeting:
+<br>Last meeting: [http://lists.freegeek.org/pipermail/council/2008-January/002315.html | 16 Jan 2008]
 == 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.
+* Oso - oso will talk to architects - IN PROGRESS/DROP in this form
-* Name - commitment - status (discussion points if necessary)
+** Oso will be talking to the building group about his ideas on this issue
-* Name - commitment - status (discussion points if necessary)
+* Dave - Dave will write up something about the (financial) value of our work in the community - CARRYOVER
 == REPORTS ==
-:Reports from other working groups.
+===State of the Onion ===                                                                                           http://wiki.freegeek.org/index.php/State_of_the_Onion
-* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion
+''Martin'' reports on the diff:
-* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
+* the black hole is gone
-== BUSINESS ==
+* lots of space use changes
-=== TITLE: PRESENTERS NAME (NEW/OLD)===
+* locks change
-* Link to relevint conversation.
+* hired Mary Kate
-*:(Summarize Presentation)
+* Leo Westwind is doing well
-* List Clarifing Questions
+* planned trainings for tour guides and prebuild instructors
-** Question - Answer
+* staff health insurance is extended to one child/employee
-* List Concerns
-** Concern - Questions Which Clarify the Concern
+===General Priorities ===                                                                                                http://wiki.freegeek.org/index.php/General_Priorities
-* Proposal:
+Did not have a meeting in the last month but will have a meeting soon. (Tues Feb 26, 2008, 7:15, Free Geek meeting room, open to Free Geek community members wishing to take on responsibility)
-*: (final proposal)
+There will be discussion about hiring strategies specifically at that meeting.
-** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+Read the minutes email list archive for background on issues. ( http://lists.freegeek.org/listinfo/minutes )
 == REMAINING COMMITMENTS ==
-: New commitments, and Carry-Overs copied from above.
+* Oso - will talk to the building group about his architecture competition idea
-* Name - commitment - status (discussion points if necessary)
+* martin - will ensure that he's not closing the till on March 19.
-* Name - commitment - status (discussion points if necessary)
+* Dave - Dave will write up something about the (financial) value of our work in the community - CARRYOVER
 == Next Meeting ==
-* Facilitator:
+* Facilitator: rfs
-* Scribe:
+* Scribe: martin
 * Minutes Checker:
-* Reporters to other meetings?
+* Date and time: 19 March 2008, 7:15