Council 2009 08 - Revision history

Rfs: /* Next Meeting */

2010-07-07T00:44:32Z

Next Meeting

Ideath: /* Online Sales Position: Seamus presented (OLD) */

2009-11-22T01:01:04Z

Online Sales Position: Seamus presented (OLD)

Ideath: /* General Priorities: not really discussed (NEW) */

2009-08-30T19:19:11Z

General Priorities: not really discussed (NEW)

Stillflame: formatting

2009-08-20T04:03:40Z

formatting

Stillflame: minutes taken!

2009-08-20T04:02:23Z

minutes taken!

Stillflame: started

2009-08-20T02:46:12Z

started

Stillflame: templatey

2009-08-20T01:57:17Z

templatey

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 91:		Line 91:
	* Place: Guess.		* Place: Guess.
	* List of unfinished business for the next meeting:		* List of unfinished business for the next meeting:
		+	[[Category: Council]]
		+
		+	[[Category: Minutes]]

@@ Line 20: / Line 20: @@
 == BUSINESS ==
 === Online Sales Position: Seamus presented (OLD)===
-* [[http://lists.freegeek.org/pipermail/council/2009-August/002639.html Proposal discussion]]
+* [http://lists.freegeek.org/pipermail/council/2009-August/002639.html Proposal discussion]
 *:Commissioned salespeople would be paid to sell items online
 * List Clarifing Questions
@@ Line 31: / Line 31: @@
 ** Can we get a report or two about how it's going along?  Once when it starts, once when it ends.
 * Proposal:
-*: Accept the proposal as listed in the wiki.  Hear back soon.  Change name to not say "Contractor".
+*: Accept the proposal as [[Online Sales Contractor Proposal|listed in the wiki]].  Hear back soon.  Change name to not say "Contractor".
 ** Decision adopted

@@ Line 62: / Line 62: @@
 * [[General Priorities]]
 *: ...
 ** Do we need to ditch optimus prime's tools?  Put them on the list.
 * Proposal:
 *: Homework - Read the information on the council list, answer questions that come up.

@@ Line 11: / Line 11: @@
 == COMMITMENTS ==
 * None
-* [[http://todo.freegeek.org/Search/Results.html?Query=Queue%20=%20%27Council%27%20AND%20(Status%20=%20%27open%27%20OR%20Status%20=%20%27new%27%20OR%20Status%20=%20%27stalled%27) | RT]]
+* [[http://todo.freegeek.org/Search/Results.html?Query=Queue%20=%20%27Council%27%20AND%20(Status%20=%20%27open%27%20OR%20Status%20=%20%27new%27%20OR%20Status%20=%20%27stalled%27) RT]]
 == REPORTS ==
 :Requested Reports
 * Classroom construction proceeds, as soon as next month
 * Job descriptions up, being tweaked
-* Funding - [[http://lists.freegeek.org/pipermail/council/2009-August/002650.html|Info and presentation]]
+* Funding - [[http://lists.freegeek.org/pipermail/council/2009-August/002650.html Info and presentation]]
 *:Council should choose the top priorities
 == BUSINESS ==
 === Online Sales Position: Seamus presented (OLD)===
-* [[http://lists.freegeek.org/pipermail/council/2009-August/002639.html | Proposal discussion]]
+* [[http://lists.freegeek.org/pipermail/council/2009-August/002639.html Proposal discussion]]
 *:Commissioned salespeople would be paid to sell items online
 * List Clarifing Questions
@@ Line 35: / Line 35: @@
 === Store Discount Policy: Dave presented (OLD)===
-* [[http://lists.freegeek.org/pipermail/council/2009-July/002556.html | Proposal discussion]]
+* [[http://lists.freegeek.org/pipermail/council/2009-July/002556.html Proposal discussion]]
 *:Change discount policy to require 3hr/30days
 * Brainstorm

@@ Line 5: / Line 5: @@
 <br>Minute Taker: Martin
 <br>Scribe: Laurel
-<br>Minutes Checker:
+<br>Minutes Checker: Dave
 <br>RT Jockey: Vagrant
-<br>Attendance: Laurel2.0, Dave, Vagrant, Laurel, Seamus, Richard, Kathey, Cliff, Ezra, Caitlin, Renee, Bert, Anne, Martin, Roy, Sophia
+<br>Attendance: Laurel2.0, Dave, Vagrant, Laurel, Seamus, Richard, Kathey, Cliff, Ezra, Caitlin, Renee, Bert, Anne, Martin, Roy, Sophia, Shawn
-<br>Last meeting: {{Council 2009 07|15 July, 2009}}
+<br>Last meeting: [[Council 2009 07|15 July, 2009]]
 == COMMITMENTS ==
 * None
-* {{http://todo.freegeek.org/Search/Results.html?Query=Queue%20=%20%27Council%27%20AND%20(Status%20=%20%27open%27%20OR%20Status%20=%20%27new%27%20OR%20Status%20=%20%27stalled%27) | RT}}
+* [[http://todo.freegeek.org/Search/Results.html?Query=Queue%20=%20%27Council%27%20AND%20(Status%20=%20%27open%27%20OR%20Status%20=%20%27new%27%20OR%20Status%20=%20%27stalled%27) | RT]]
 == REPORTS ==
 :Requested Reports
 * Classroom construction proceeds, as soon as next month
 * Job descriptions up, being tweaked
-* Funding - {{http://lists.freegeek.org/pipermail/council/2009-August/002650.html|Info and presentation}}
+* Funding - [[http://lists.freegeek.org/pipermail/council/2009-August/002650.html|Info and presentation]]
 *:Council should choose the top priorities
 == BUSINESS ==
-=== Online Sales Position: presenter? (OLD)===
+=== Online Sales Position: Seamus presented (OLD)===
-* {{http://lists.freegeek.org/pipermail/council/2009-August/002639.html | Proposal discussion}}
+* [[http://lists.freegeek.org/pipermail/council/2009-August/002639.html | Proposal discussion]]
 *:Commissioned salespeople would be paid to sell items online
 * List Clarifing Questions
-** Question - Answer
+** None?
 * List Concerns
-** Concern - Questions Which Clarify the Concern
+** Previous decision not to do this disregarded? - No, it was always left open as a possibility.
 * Proposal:
-*: (final proposal)
+*: Accept the proposal as listed in the wiki.  Hear back soon.  Change name to not say "Contractor".
-** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+** Decision adopted
-=== Store Discount Policy:  (OLD)===
+=== Store Discount Policy: Dave presented (OLD)===
-* {{http://lists.freegeek.org/pipermail/council/2009-July/002556.html | Proposal discussion}}
+* [[http://lists.freegeek.org/pipermail/council/2009-July/002556.html | Proposal discussion]]
 *:Change discount policy to require 3hr/30days
-* List Clarifing Questions
+* Brainstorm
-** Question - Answer
+** disbursing hardware is important.
-* List Concerns
+** what about a post-adoption-only discount.
-** Concern - Questions Which Clarify the Concern
+** discount encourages volunteers who are straining on the staff.  harrassment, abuse, laziness, volunteer issues and system exploits all come up when their only motivation is monetary.
 * Proposal:
-*: (final proposal)
+*:There exist problems with the current discount policy such that it is hurting free geek.  Council has created this list of concerns and ideas.  We want to ask more volunteers about this with a survey.  Then, have the store make a proposal taking them into consideration for potentially radical changes in the discount policy.
-** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+** Decision adopted
-=== General Priorities:  (NEW)===
+=== General Priorities: not really discussed (NEW)===
-* {{General Priorities}}
+* [[General Priorities]]
-*:(Summarize Presentation)
+*: ...
-* List Clarifing Questions
+** Do we need to ditch optimus prime's tools?  Put them on the list.
 * Proposal:
-*: (final proposal)
+*: Homework - Read the information on the council list, answer questions that come up.
-** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+** Tabled to the list and then next meeting.
 == REMAINING COMMITMENTS ==
-* Name - commitment - status (discussion points if necessary)
+* Sergio - email council when commissioned sales start
-* Name - commitment - status (discussion points if necessary)
+* Seamus - email online sales with possible evaluation criteria
 == Next Meeting ==
-* Facilitator:
+* Facilitator: Ezra and Kathey
-* Scribe:
+* Scribe: Anne
-* Minutes Checker:
+* RT Jockey: Laurel
 * Reporters to other meetings?
-* Date and time:
+* Date and time: 1915, 16 sept, 2009
-* Place:
+* Place: Guess.
 * List of unfinished business for the next meeting: