Difference between revisions of "Board 2008 01"

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{{RightTOC}}
 
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When:  
 
When:  
−
<br>Place:
+
<br>Place: Meeting Room
−
<br>Facilitator:  
+
<br>Facilitator: Jon
−
<br>Scribe:  
+
<br>Scribe: Laurel (subbed by Seamus)
−
<br>Minutes Checker:
+
<br>Minutes Checker:  
−
<br>Attendance:
+
<br>Attendance: Jon, Marie, Oso, Curt, Tim, Richard, Seamus
−
<br>Last meeting:
+
 
 
== COMMITMENTS ==
 
== 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 http://wiki.freegeek.org/index.php/Carryovers.
 
: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 http://wiki.freegeek.org/index.php/Carryovers.

Revision as of 19:33, 9 January 2008


When:
Place: Meeting Room
Facilitator: Jon
Scribe: Laurel (subbed by Seamus)
Minutes Checker:
Attendance: Jon, Marie, Oso, Curt, Tim, Richard, Seamus

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 http://wiki.freegeek.org/index.php/Carryovers.
  • Name - commitment - status (discussion points if necessary)
  • Name - commitment - status (discussion points if necessary)

REPORTS

Reports from other working groups.

BUSINESS

TITLE: PRESENTERS NAME (NEW/OLD)

  • Link to relevint conversation.
    (Summarize Presentation)
  • List Clarifing Questions
    • Question - Answer
  • List Concerns
    • Concern - Questions Which Clarify the Concern
  • Proposal:
    (final proposal)
    • Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)

REMAINING COMMITMENTS

New commitments, and Carry-Overs copied from above.
  • Name - commitment - status (discussion points if necessary)
  • Name - commitment - status (discussion points if necessary)

Next Meeting

  • Facilitator:
  • Scribe:
  • Minutes Checker:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • List of unfinished business for the next meeting:
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