Providence Planning 08 22 2006 - Revision history

Laurel at 23:13, 6 July 2010

2010-07-06T23:13:28Z

Rfs at 17:23, 20 January 2007

2007-01-20T17:23:54Z

Rfs at 17:20, 20 January 2007

2007-01-20T17:20:21Z

Ideath at 21:40, 23 August 2006

2006-08-23T21:40:36Z

Ideath: roughing it in

2006-08-21T18:20:01Z

roughing it in

Ideath: implanting the skeleton

2006-08-21T18:10:39Z

implanting the skeleton

New page

{{RightTOC}}
* Date:
* Facilitator:
* Scribe:
* Minutes Checker:
* Place:
----
== Call the meeting to order ==
* Are the scribe and facilitator there?
* Check in - ask how everybody's doing.
* Have everybody say their name (important at Council meetings.) Scribe: note names below. (under == Attendance ==)
* You can delete this section from the minutes.

== Attendance ==

List participants here.

== Old 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 [[Carryovers]].

* Name - commitment - status
* Name - commitment - status
** discussion points if necessary
* etc.

== Reports ==

Reports from other working groups. Use headings with equal signs, like this:

<nowiki>=== Blahblah Report ===</nowiki>

If reports came via email, please link to the message in the archive here. Like this: [http://lists.freegeek.org/pipermail/council/ Blahblah Report]

=== Foobar Report ===
* presenter's name
* summarize and/or link to report
* record conversation

== Old Business ==

copy from previous meeting's minutes

=== Item 1 ===
*presenter's name
*summarize presentation
*record conversation
**(use asterisks, not hyphens. It translates better to wiki.)

== New Business ==
copy from email list's agenda additions

=== Item 1 ===
*presenter's name
*summarize presentation
*record conversation

== New Commitments ==

New commitments, and Carry-Overs copied from above.
* name - commitment
* name - commitment
* etc.

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

← Older revision		Revision as of 23:13, 6 July 2010
Line 2:		Line 2:
	* Date: August 22		* Date: August 22
	* Cancelled. Meet again [[Providence Planning 08 29 2006\|in a week]].		* Cancelled. Meet again [[Providence Planning 08 29 2006\|in a week]].
		+
		+	[[Category: Minutes]]

@@ Line 1: / Line 1: @@
-[[Category: Providenc]]
+[[Category: Providence]]
 * Date: August 22
 * Cancelled. Meet again [[Providence Planning 08 29 2006|in a week]].

← Older revision		Revision as of 17:20, 20 January 2007
Line 1:		Line 1:
		+	[[Category: Providenc]]
	* Date: August 22		* Date: August 22
	* Cancelled. Meet again [[Providence Planning 08 29 2006\|in a week]].		* Cancelled. Meet again [[Providence Planning 08 29 2006\|in a week]].

← Older revision		Revision as of 21:40, 23 August 2006
Line 1:		Line 1:
−	~~{{RightTOC}}~~
	* Date: August 22		* Date: August 22
−	* ~~Facilitator: laurel~~	+	* Cancelled. Meet again [[Providence Planning 08 29 2006\|in a week]].
−	* Scribe: Steve
−	* Minutes Checker:
−	* Place: meeting room
−
−	~~== Attendance ==~~
−
−	~~List participants here~~.
−
−	~~== Old Commitments ==~~
−	* Proponents of the warehouse plan - continue to seek input - CARRYOVER+
−	* Outreach - work on a plan for volunteer outreach - ON HOLD
−	* Dave - fill in numbers in ~~income/expense estimates - IN PROGRESS~~
−	** Needs to get together with rfs to get some more data.
−	* Shawn - will take ideas for retention and outreach to appropriate committees and come back something like once a ~~month ( first~~ week ~~of September?)~~
−	* Liane - contact Sue Auwerter at Providence
−	* Dave and rfs - make sure Oso has time on the schedule to work on the warehouse plans
−	* laurel - reserve the meeting room for the next month's meetings
−
−	~~== Reports ==~~
−
−	~~=== Hardware Detection Report ===~~
−	* presenter's name
−	* summarize and/or link to report
−	* record conversation
−
−	~~== New Commitments ==~~
−
−	~~New commitments, and Carry-Overs copied from above.~~
−	* name - commitment
−	* name - commitment
−	* etc.
−
−	~~== Next Meeting ==~~
−	* Facilitator:
−	* Scribe:
−	* Minutes Checker:
−	* Reporters to other meetings?
−	* Date and time:
−	* Place:
−	* Unfinished business for the next meeting?

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-* Date:
+* Date: August 22
-* Facilitator:
+* Facilitator: laurel
-* Scribe:
+* Scribe: Steve
 * Minutes Checker:
-* Place:
+* Place: meeting room
 == Attendance ==
@@ Line 17: / Line 11: @@
 == Old Commitments ==
-Copy these from the prior meeting's minutes.
+* Proponents of the warehouse plan - continue to seek input - CARRYOVER+
+* Outreach - work on a plan for volunteer outreach - ON HOLD
-Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see [[Carryovers]].
+* Dave - fill in numbers in income/expense estimates - IN PROGRESS
+** Needs to get together with rfs to get some more data.
-* Name - commitment - status
+* Shawn - will take ideas for retention and outreach to appropriate committees and come back something like once a month ( first week of September?)
-* Name - commitment - status
+* Liane - contact Sue Auwerter at Providence
-** discussion points if necessary
+* Dave and rfs - make sure Oso has time on the schedule to work on the warehouse plans
-* etc.
+* laurel - reserve the meeting room for the next month's meetings
 == Reports ==
-Reports from other working groups. Use headings with equal signs, like this:
+=== Hardware Detection Report ===
 * presenter's name
 * summarize and/or link to report
 * record conversation
 == New Commitments ==