Difference between revisions of "Council 2007 02"

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{{RightTOC}}
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When:
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<br>Place:
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<br>Facilitator:
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<br>Scribe:
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<br>Minutes Checker: 
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<br>Attendance:
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<br>Last meeting:
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== COMMITMENTS ==
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: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.
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* Name - commitment - status (discussion points if necessary)
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* Name - commitment - status (discussion points if necessary)
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== REPORTS ==
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:Reports from other working groups.
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* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                             
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* General Priorities                                                                                                                    http://wiki.freegeek.org/index.php/General_Priorities
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== BUSINESS ==
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=== TITLE: PRESENTERS NAME (NEW/OLD)===
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* Link to relevint conversation.
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*:(Summarize Presentation)
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* List Clarifing Questions
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** Question - Answer
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* List Concerns
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** Concern - Questions Which Clarify the Concern
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* Proposal:
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*: (final proposal)
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** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
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== REMAINING COMMITMENTS ==
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: New commitments, and Carry-Overs copied from above.
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* Name - commitment - status (discussion points if necessary)
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* Name - commitment - status (discussion points if necessary)
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== Next Meeting ==
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* Facilitator:
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* Scribe:
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* Minutes Checker:
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* Reporters to other meetings?
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* Date and time:
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* Place:
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* List of unfinished business for the next meeting:
 
* Facilitater: Richard
 
* Facilitater: Richard
 
* Scribe: Martin
 
* Scribe: Martin
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**# Ebay committee notes: http://lists.freegeek.org/pipermail/council/2004-June/000912.html
 
**# Ebay committee notes: http://lists.freegeek.org/pipermail/council/2004-June/000912.html
 
**# full thread: http://lists.freegeek.org/pipermail/council/2004-June/thread.html
 
**# full thread: http://lists.freegeek.org/pipermail/council/2004-June/thread.html
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** Staffing Issues (HR)
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*** [[Sales Coordinator]]
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*** [[Recycling Job Experience Intern]]
 
** Thoughts on a year long hiring strategy (from HR)
 
** Thoughts on a year long hiring strategy (from HR)
 
** Update on space usage changes, Report on space usage meeting. http://lists.freegeek.org/pipermail/council/2007-February/001996.html
 
** Update on space usage changes, Report on space usage meeting. http://lists.freegeek.org/pipermail/council/2007-February/001996.html
 
** [[Emerging Media (PPS)|emerging media grant]] (Phil)
 
** [[Emerging Media (PPS)|emerging media grant]] (Phil)
 
* Choose facilitoad and scribbler for next meeting
 
* Choose facilitoad and scribbler for next meeting
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[[Category: Council]]

Latest revision as of 20:09, 20 February 2008


When:
Place:
Facilitator:
Scribe:
Minutes Checker:
Attendance:
Last meeting:

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

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