Council 2008 08 - Revision history

Rfs: /* LINKS */

2010-07-07T00:38:33Z

LINKS

Ideath: gettin' it ready

2008-08-21T00:08:52Z

gettin' it ready

Ideath: gettin' it started

2008-08-21T00:04:20Z

gettin' it started

New page

Date: Wed, Aug 20 2008 at 7:15 
Where: Free Geek Meeting Room 
Facilitator: Laure1 
Scribe: Luiz 
Minutes Checker: ??? 
Consensus trainer: Oso 
{{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:

AGENDA:
------
I. Check in and attendance:

II. Consensus Training:
Oso will share something excellent with us!

III. Commitments from previous meeting:
None in RT, but:
* Technocrats: finish setting up a secure wiki for the building group.
** Vagrant will make sure there's an RT ticket for this in the
technocrats queue.

* Marie and Oso - talk to Dave about the numbers he made up about our
value to the community - CARRYOVER/IN PROGRESS since April
** If this hasn't happened, we need to reconsider this commitment

* Seamus will talk to BAN and try to get process rolling

* Oso will fill out conflict of interest form and share with the group
- CARRYOVER since March

* Laurel 1.0 will put that stuff about the Council eligibility and
meeting participation (and the sense of the council) into a policy to
be put on the wiki in an appropriate place. And she will send a link
to the Council list.

* Laurel 1.0 will follow up on her facilitation reading group idea
with a post to the council list with logistics.

* Council members will give Laurel 1.0 feedback on the Council
Orientation document
(http://wiki.freegeek.org/index.php/Council_Orientation), and then she
will create a hardcopy version for council newcomers.

IV. 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
- Geek Fair planning
- News from the eWaste front?
-

V. Business
- Board selection process and candidates
- ?
-
-

LINKS
Council wiki page: http://wiki.freegeek.org/index.php/Council
Link to Last Meeting:
http://lists.freegeek.org/pipermail/council/2008-July/002373.html

← Older revision		Revision as of 00:38, 7 July 2010
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	http://lists.freegeek.org/pipermail/council/2008-July/002373.html		http://lists.freegeek.org/pipermail/council/2008-July/002373.html
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		+	[[Category: Minutes]]

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-When:
+When:  Wed, Aug 20 2008 at 7:15
-<br>Place:
+<br>Place: Free Geek Meeting Room
-<br>Facilitator:
+<br>Facilitator:  Laure1
-<br>Scribe:
+<br>Scribe:  Luiz
 <br>Minutes Checker:
 <br>Attendance:
@@ Line 15: / Line 10: @@
 == 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)
+* Technocrats: finish setting up a secure wiki for the building group.
-* Name - commitment - status (discussion points if necessary)
+* Vagrant will make sure there's an RT ticket for this in the technocrats queue.
 == 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
-* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
+* General Priorities http://wiki.freegeek.org/index.php/General_Priorities
 == BUSINESS ==
-=== TITLE: PRESENTERS NAME (NEW/OLD)===
+=== Board selection process and candidates ===
-* Link to relevint conversation.
+* Link to relevant conversation.
 *:(Summarize Presentation)
-* List Clarifing Questions
+* List Clarifying Questions
 ** Question - Answer
 * List Concerns
@@ Line 31: / Line 45: @@
 * Proposal:
 *: (final proposal)
-** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list interested people)
 == REMAINING COMMITMENTS ==
@@ Line 47: / Line 61: @@
 * List of unfinished business for the next meeting:
+==LINKS==
 Council wiki page: http://wiki.freegeek.org/index.php/Council
 Link to Last Meeting:
 http://lists.freegeek.org/pipermail/council/2008-July/002373.html