Council 2008 10 - Revision history

Rfs: /* Next Meeting */

2010-07-07T00:44:23Z

Next Meeting

Ideath at 03:19, 16 October 2008

2008-10-16T03:19:47Z

Ideath: minutes draft!

2008-10-16T03:15:49Z

minutes draft!

Ideath at 02:14, 16 October 2008

2008-10-16T02:14:43Z

Ideath: get the template in

2008-10-16T02:11:15Z

get the template 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)
** 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 00:44, 7 July 2010
Line 65:		Line 65:
	* Reporters to other meetings?		* Reporters to other meetings?
	* Date and time: Weds 19th Nov		* Date and time: Weds 19th Nov
		+	[[Category: Council]]
		+
		+	[[Category: Minutes]]

@@ Line 57: / Line 57: @@
 == REMAINING COMMITMENTS ==
 * Seamus will do research on BAN (ONGOING)
 == Next Meeting ==
@@ Line 66: / Line 65: @@
 * Reporters to other meetings?
 * Date and time: Weds 19th Nov

@@ Line 5: / Line 5: @@
 <br>Scribe: Laurel
 <br>Minutes Checker:
-<br>Attendance: rfs, eugene, jon, paul, laurel, ian
+<br>Attendance: debi, alan (observing), cliff, will, rfs, eugene, jon, paul, laure1, ian, ann, matteo (late, left early)
 <br>Last meeting: http://lists.freegeek.org/pipermail/council/2008-October/002392.html
 == COMMITMENTS ==
-*  Dave email council about value #s... ONGOING
+* Dave email council about value #s: see [http://lists.freegeek.org/pipermail/council/2008-October/002394.html council list] DONE
-* Seamus: BAN... ONGOING
+* Seamus: BAN research ONGOING
-* Seamus: Chat with Jon
+* Seamus: Chat with Jon DONE
-* Anne: Board page bio
+* Anne: Board page bio DONE
 == REPORTS ==
-* 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
+Some changes in recycling. More school groups coming in. Some price drops due to economic stuff, see discussion later. Reconfigured the lobby. Hired Renee as front desk intern. In the process of hiring sales coordinator. Ali has gone back to school & is now part time. Have set up a rotating [[Ombudsman schedule | Ombudsman]] position among staff.
-* General Priorities
-http://wiki.freegeek.org/index.php/General_Priorities
+* [http://wiki.freegeek.org/index.php/General_Priorities General Priorities]
 == BUSINESS ==
-=== TITLE: PRESENTERS NAME (NEW/OLD)===
+=== Economics 1"uh-0"1 (NEW)===
-* Link to relevint conversation.
+''OH MY GOD THE WHOLE ECONOMY IS FALLING APART WHAT ARE WE GOING TO DO?!?!''
-*:(Summarize Presentation)
+We are starting to see some effects of the economic upset. Steel prices are going down because banking system meltdown is preventing purchases. We don't know how that will develop in the future.
-* List Clarifing Questions
-** Question - Answer
+How will this effect our long-term plan of gaining control of a building? Will donor money be available? Will the building no longer be in danger of being sold? Will we be able to get financing in any way?
-* List Concerns
-** Concern - Questions Which Clarify the Concern
+See [http://lists.freegeek.org/private/priorities//2008-October/000138.html priorities group minutes] for their thinking on potential measures.
-* Proposal:
-*: (final proposal)
+;Q- Have the staff talked about what to do as our budget gets smaller?
-** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+:A- Not specifically, yet. It will be a good thing to have a plan in case the budget gets too tight.
 == REMAINING COMMITMENTS ==
-: New commitments, and Carry-Overs copied from above.
+* Seamus will do research on BAN (ONGOING)
 * Name - commitment - status (discussion points if necessary)
 == Next Meeting ==
-* Facilitator:
+* Facilitator: Laurel
-* Scribe:
+* Scribe: Anne
 * Minutes Checker:
 * Reporters to other meetings?
-* Date and time:
+* Date and time: Weds 19th Nov
 * Place:
 * List of unfinished business for the next meeting:

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-When:
+When: Oct 15, 7:15 pm
-<br>Place:
+<br>Place: FG meeting room
-<br>Facilitator:
+<br>Facilitator: Ian
-<br>Scribe:
+<br>Scribe: Laurel
 <br>Minutes Checker:
-<br>Attendance:
+<br>Attendance: rfs, eugene, jon, paul, laurel, ian
-<br>Last meeting:
+<br>Last meeting: http://lists.freegeek.org/pipermail/council/2008-October/002392.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 email council about value #s... ONGOING
-* Name - commitment - status (discussion points if necessary)
+* Seamus: BAN... ONGOING
-* Name - commitment - status (discussion points if necessary)
+* Seamus: Chat with Jon
 == REPORTS ==
-:Reports from other working groups.
+* State of the Onion
-* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/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
 == BUSINESS ==
 === TITLE: PRESENTERS NAME (NEW/OLD)===