Difference between revisions of "Council 2006 01"
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− | + | * Facilitator: Christen (backup: Clout) | |
− | * Facilitator: | + | * Scribe: Liane (backup: Laurel) |
− | * Scribe: | + | * Time: 7:15 p.m. |
− | * Time: | + | * Place: Free Geek |
− | * Place: | ||
---- | ---- | ||
* Call the meeting to order | * Call the meeting to order | ||
Line 13: | Line 12: | ||
== Agenda == | == Agenda == | ||
* Committments from Previous Meeting | * Committments from Previous Meeting | ||
− | ** | + | **Marie will add OSDL/nonprofit stuff to wiki. |
− | ** | + | **Marie will create a video that can go on the web, etc. |
+ | **Dave, Debi, and Oso have useful media info to get on wiki. Pete will follow up. | ||
+ | **Bobby, Dave will harass eBay sellers to give FG credit. | ||
+ | **Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. | ||
+ | **Martin or Oso will get Ambassadors minutes on wiki | ||
− | * Reports from Other Meeting | + | * Reports from Other Meeting |
− | ** | + | **Build |
+ | **PAWC | ||
+ | **Recycling | ||
+ | **Outreach | ||
+ | **Board | ||
* Old Business (from previous meeting's minutes) | * Old Business (from previous meeting's minutes) | ||
− | ** | + | **Budget/Program Planning |
− | |||
− | |||
* New Business (from answers to call for agenda items) | * New Business (from answers to call for agenda items) | ||
− | ** | + | **Staff Retention (martin will present) |
− | ** | + | **[[Combatting Clutter]] |
− | |||
== Next Meeting and Commitments== | == Next Meeting and Commitments== |
Revision as of 19:52, 16 January 2006
- Facilitator: Christen (backup: Clout)
- Scribe: Liane (backup: Laurel)
- Time: 7:15 p.m.
- Place: Free Geek
- Call the meeting to order
- Are the scribe and facilitator there?
- Note attendance
- Check in
- How's everyone doing?
Agenda
- Committments from Previous Meeting
- Marie will add OSDL/nonprofit stuff to wiki.
- Marie will create a video that can go on the web, etc.
- Dave, Debi, and Oso have useful media info to get on wiki. Pete will follow up.
- Bobby, Dave will harass eBay sellers to give FG credit.
- Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro.
- Martin or Oso will get Ambassadors minutes on wiki
- Reports from Other Meeting
- Build
- PAWC
- Recycling
- Outreach
- Board
- Old Business (from previous meeting's minutes)
- Budget/Program Planning
- New Business (from answers to call for agenda items)
- Staff Retention (martin will present)
- Combatting Clutter
Next Meeting and Commitments
- Facilitator:
- Scribe:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?