Difference between revisions of "Council 2006 04"
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== Old Commitments == | == Old Commitments == | ||
* Mark will announce a web site he's aware of about board nominations. | * Mark will announce a web site he's aware of about board nominations. | ||
| − | * If the Board has additional comments on what Board member qualities are desired, they will post to the Council list. | + | (correction: non-profit information) CARRYOVER |
| − | * All will think about possible Board nominees, and refer them to [[New Director Agreement]]. | + | * If the Board has additional comments on what Board member qualities are desired, they will post to the Council list. (see reports, coming up) |
| − | * Pete and Richard will post something to the Council list about Receiving position. | + | * All will think about possible Board nominees, and refer them to [[New Director Agreement]]. CO |
| − | * Bobby and Pete will discuss a coupon (Lifestyles NW) for senior discount. | + | * Pete and Richard will post something to the Council list about Receiving position. DONE |
| − | * Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) CARRYOVER (will be done by April 20) | + | * Bobby and Pete will discuss a coupon (Lifestyles NW) for senior discount. DROP |
| − | * Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back) | + | * Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) CARRYOVER (will be done by April 20) DONE - will be shown tomorrow night. Will be posted on web once it's ready. |
| + | * Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back) Martin--NEW COMMITMENT to convene a group. | ||
* everybody give feedback on [[Media Kit]] DO IT! DONE! DO MORE IF YOU LIKE! | * everybody give feedback on [[Media Kit]] DO IT! DONE! DO MORE IF YOU LIKE! | ||
| − | * recycling and action committees will develop a plan to make sure tools are safe | + | * recycling and action committees will develop a plan to make sure tools are safe ONGOING EFFORTS. (Drop from commitment list.) |
== Reports == | == Reports == | ||
| + | REQUEST FOR VOLUNTEER PROGRAM REPORT NEXT MONTH | ||
=== uganda report === | === uganda report === | ||
=== budget report === | === budget report === | ||
=== board report === | === board report === | ||
| + | |||
| + | * Seamus: How's the recycling committee-based approach going? | ||
| + | * Liane and Oso: The team approach is working well. There have been short term issues, but the committee is adjusting; that has been worked out. Space usage is way better in recycling. | ||
| + | * Jeff: Income is great, but every time he's been back there it's been a bloody mess. Is there a plan to deal with that, or is it bad timing on my part...? | ||
| + | * Oso: That's the nature of recycling. There will always be some bottlenecks. However it's way better than how it was 3 months ago. | ||
| + | * Vagrant: Staff coverage has not been solid. Big backups, a willing volunteer, and nobody to train them. Not good. | ||
| + | * Liane: the schedule has some gaps. | ||
| + | * Matthew: backlog of systems to be recycled happened recently. Whats the plan. | ||
| + | * Oso: This was basically a one-time issue to get to a sustainable level. | ||
== Old Business == | == Old Business == | ||
| Line 28: | Line 39: | ||
=== Space Usage === | === Space Usage === | ||
=== Laptop Exploratory Internship === | === Laptop Exploratory Internship === | ||
| + | |||
| + | == New Commitments == | ||
| + | * REQUEST FOR VOLUNTEER PROGRAM REPORT NEXT MONTH | ||
Revision as of 19:38, 19 April 2006
In Attendance
Tall Wes, Seamus (board), Laurel (board), Matteo, Marie (board), Liane (staff), Debi, Richard (staff), Oso (staff), Wren (board), Joe B, Kerm, Sean, Vagrant (temp staff), Jeff R, Pete F (a-scribin), Rick (staff), Scott 28313, Jeff S, Steve (staff), Matthew H, Dave H (staff), Rev Phil (facillin), Stacey, Bill S., Charlie, Mark B., Sophia
Old Commitments
- Mark will announce a web site he's aware of about board nominations.
(correction: non-profit information) CARRYOVER
- If the Board has additional comments on what Board member qualities are desired, they will post to the Council list. (see reports, coming up)
- All will think about possible Board nominees, and refer them to New Director Agreement. CO
- Pete and Richard will post something to the Council list about Receiving position. DONE
- Bobby and Pete will discuss a coupon (Lifestyles NW) for senior discount. DROP
- Marie & Phil will create a video that can go on the web, etc. (by March 3rd Thurs) CARRYOVER (will be done by April 20) DONE - will be shown tomorrow night. Will be posted on web once it's ready.
- Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro. Martin will send email to schedule a meeting DROP (until after martin comes back) Martin--NEW COMMITMENT to convene a group.
- everybody give feedback on Media Kit DO IT! DONE! DO MORE IF YOU LIKE!
- recycling and action committees will develop a plan to make sure tools are safe ONGOING EFFORTS. (Drop from commitment list.)
Reports
REQUEST FOR VOLUNTEER PROGRAM REPORT NEXT MONTH
uganda report
budget report
board report
- Seamus: How's the recycling committee-based approach going?
- Liane and Oso: The team approach is working well. There have been short term issues, but the committee is adjusting; that has been worked out. Space usage is way better in recycling.
- Jeff: Income is great, but every time he's been back there it's been a bloody mess. Is there a plan to deal with that, or is it bad timing on my part...?
- Oso: That's the nature of recycling. There will always be some bottlenecks. However it's way better than how it was 3 months ago.
- Vagrant: Staff coverage has not been solid. Big backups, a willing volunteer, and nobody to train them. Not good.
- Liane: the schedule has some gaps.
- Matthew: backlog of systems to be recycled happened recently. Whats the plan.
- Oso: This was basically a one-time issue to get to a sustainable level.
Old Business
board nominees
gresham report
receiving internship
New Business
Free Geek franchising and trademark issues
Big corporate donors of stuff (i.e. Providence)
Space Usage
Laptop Exploratory Internship
New Commitments
- REQUEST FOR VOLUNTEER PROGRAM REPORT NEXT MONTH