Difference between revisions of "Council 2008 09"
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(New page: == Meeting Minutes == Date: Wed, Sep 17 2008 at 7:15 Where: Free Geek Meeting Room Facilitator: Matteo Scribe: Seamus Minutes Checker: Consensus trainer: <a href="http://lists.freegeek....) |
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== Meeting Minutes == | == Meeting Minutes == | ||
| − | Date: Wed, Sep 17 2008 at 7:15 | + | * Date: Wed, Sep 17 2008 at 7:15 |
| − | Where: Free Geek Meeting Room | + | * Where: Free Geek Meeting Room |
| − | Facilitator: Matteo | + | * Facilitator: Matteo |
| − | Scribe: Seamus | + | * Scribe: Seamus |
| − | Minutes Checker: | + | * Minutes Checker: |
| − | Consensus trainer: | + | * Consensus trainer: |
| − | <a href="http://lists.freegeek.org/pipermail/minutes/2008-August/000589.html">Last month's meeting minutes</a> | + | * <a href="http://lists.freegeek.org/pipermail/minutes/2008-August/000589.html">Last month's meeting minutes</a> |
| − | Attending: | + | * Attending: Oso, Marie, Cliff, Dave, Jenn, Seamus, Laurel, Laurel, Richard, Matteo, Anne, Ali |
| − | == Consensus | + | == Consensus Training == |
| − | + | Nope! | |
== Commitments == | == Commitments == | ||
| − | * Technocrats: set up secure wiki (Vagrant to put in RT) | + | * Technocrats: set up secure wiki (Vagrant to put in RT) DONE |
| − | * Dave email council about value #s... | + | * Dave email council about value #s... ONGOING |
| − | * Seamus: BAN | + | * Seamus: BAN... ONGOING |
| − | * Dave commits to comparing BAN requirements to the downstream requirements on eWaste bill for issues/conflicts | + | * Dave commits to comparing BAN requirements to the downstream requirements on eWaste bill for issues/conflicts DONE |
| − | * Oso will fill out conflict of interest statement. | + | * Oso will fill out conflict of interest statement. DONE |
| − | * Facilatation reading group | + | * Facilatation reading group DONE talk to Laurel 1.0 if interested. |
== Reports == | == Reports == | ||
Revision as of 18:28, 17 September 2008
Meeting Minutes
- Date: Wed, Sep 17 2008 at 7:15
- Where: Free Geek Meeting Room
- Facilitator: Matteo
- Scribe: Seamus
- Minutes Checker:
- Consensus trainer:
- <a href="http://lists.freegeek.org/pipermail/minutes/2008-August/000589.html">Last month's meeting minutes</a>
- Attending: Oso, Marie, Cliff, Dave, Jenn, Seamus, Laurel, Laurel, Richard, Matteo, Anne, Ali
Consensus Training
Nope!
Commitments
- Technocrats: set up secure wiki (Vagrant to put in RT) DONE
- Dave email council about value #s... ONGOING
- Seamus: BAN... ONGOING
- Dave commits to comparing BAN requirements to the downstream requirements on eWaste bill for issues/conflicts DONE
- Oso will fill out conflict of interest statement. DONE
- Facilatation reading group DONE talk to Laurel 1.0 if interested.
Reports
- State of the Onion http://wiki.freegeek.org/index.php/State_of_the_Onion
- General Priorities http://wiki.freegeek.org/index.php/General_Priorities
- Geek Fair
Business
- Board Elections.