Difference between revisions of "Council 2006 01"

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* Facilitator: Christen (backup: Clout)
* Facilitator:
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* Scribe: Liane (backup: Laurel)
* Scribe:
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* Time: 7:15 p.m.
* Time:
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* Place: Free Geek
* Place:
 
 
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* Call the meeting to order
 
* Call the meeting to order
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== Agenda ==
 
== Agenda ==
 
* Committments from Previous Meeting
 
* Committments from Previous Meeting
** (From previous meeting's minutes)
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**Marie will add OSDL/nonprofit stuff to wiki.                                                                                     
** Task owners report on status
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**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
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* Reports from Other Meeting                                                                                                        
** Reporters should report on what happened
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**Build                                                                                                                             
 +
**PAWC                                                                                                                             
 +
**Recycling                                                                                                                         
 +
**Outreach                                                                                                                         
 +
**Board                 
  
 
* Old Business (from previous meeting's minutes)
 
* Old Business (from previous meeting's minutes)
** Item 1 -- Presenter
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**Budget/Program Planning
** Item 2 -- Presenter
 
** Etc.
 
  
 
* New Business (from answers to call for agenda items)
 
* New Business (from answers to call for agenda items)
** Item 1 -- Presenter
+
**Staff Retention (martin will present)
** Item 2 -- Presenter
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**[[Combatting Clutter]]
** Etc.
 
  
 
== 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)

Next Meeting and Commitments

  • Facilitator:
  • Scribe:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • Unfinished business for the next meeting?