Difference between revisions of "Council 2006 02"

From FreekiWiki
Jump to navigation Jump to search
 
Line 1: Line 1:
 
+
* Date: February 15, 2006
* Date:  
+
* Facilitator: Pete Forsyth
* Facilitator:  
+
* Scribe: Laurel Hoyt
* Scribe:  
+
* Minutes Checker: Pete Forsyth
* Minutes Checker:  
+
* Place: Free Geek meeting room
* Place:  
 
 
----
 
----
 
== Call the meeting to order ==
 
== Call the meeting to order ==
Line 17: Line 16:
  
 
== Old Commitments ==
 
== Old Commitments ==
Copy these from the prior meeting's minutes.
+
* Marie will add OSDL/nonprofit stuff to wiki.
 
+
* Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs)
Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop.
+
* 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.
* Name - commitment - status
+
* Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting
* Name - commitment - status
+
* Martin or Oso will get Ambassadors minutes on wiki (DONE) [[Ambassadors20061216]]
** discussion points if necessary
+
* everybody give feedback on [[Press Kit]]
* etc.
 
  
 
== Reports ==
 
== Reports ==
Line 72: Line 70:
 
* Place:  
 
* Place:  
 
* Unfinished business for the next meeting?
 
* Unfinished business for the next meeting?
 +
 +
[[Category:Council]]

Revision as of 11:24, 9 February 2006

  • Date: February 15, 2006
  • Facilitator: Pete Forsyth
  • Scribe: Laurel Hoyt
  • Minutes Checker: Pete Forsyth
  • Place: Free Geek meeting room

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

  • Marie will add OSDL/nonprofit stuff to wiki.
  • Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs)
  • 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 will send email to schedule a meeting
  • Martin or Oso will get Ambassadors minutes on wiki (DONE) Ambassadors20061216
  • everybody give feedback on Press Kit

Reports

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

=== Blahblah Report ===

If reports came via email, please link to the message in the archive here. Like this: 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?