Difference between revisions of "Council 2005 04"
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==Committments from Previous Meeting== | ==Committments from Previous Meeting== | ||
| − | + | === Board of Directors - CARRYOVER === | |
| − | + | * Mark started a wiki page about the future of the Board at [[Board_of_Directors]] and people should continue discussion there so we're better prepared when Board people do show up at Council meeting. | |
| − | + | === Pickups === | |
| − | + | * Update since meeting...I received an enthusiastic response from Steve Gutmann at Flexcar; he is supportive of an agreement in general, but had different ideas about the specifics. See [[FlexCar Deal]] -Pete | |
| − | + | === Envata (spelling?)- CARRYOVER === | |
| − | + | * Consensus: tech support will make us recommend them; $$ won't | |
| − | + | * awaiting Michael Westwind's input | |
| + | |||
==Reports from Other Meeting== | ==Reports from Other Meeting== | ||
* Staff Reports - ask staff@freegeek.org | * Staff Reports - ask staff@freegeek.org | ||
Revision as of 11:23, 13 April 2005
April 20, 2005
- Facilitator: Dave
- Scribe: Martin
- Place: Free Geek meeting room
- Minutes form Mar 16, 2005
Committments from Previous Meeting
Board of Directors - CARRYOVER
- Mark started a wiki page about the future of the Board at Board_of_Directors and people should continue discussion there so we're better prepared when Board people do show up at Council meeting.
Pickups
- Update since meeting...I received an enthusiastic response from Steve Gutmann at Flexcar; he is supportive of an agreement in general, but had different ideas about the specifics. See FlexCar Deal -Pete
Envata (spelling?)- CARRYOVER
- Consensus: tech support will make us recommend them; $$ won't
- awaiting Michael Westwind's input
Reports from Other Meeting
- Staff Reports - ask staff@freegeek.org
- Core Volunteer Reports - ask the people you see all the time at FG
- HOMESTREET (the current Collab project)
- PAWC report
- Tantalum research (PROPOSAL APPROVED: Get black hole folks on it. Report back next month)
Old Business
(from previous meeting's minutes)
- Board of Directors
- there is a wiki page now Board_of_Directors thank you MNR
- Meta_Question
- VBC: (If there is a proposal) Phil: we want ideas about how to improve the FG space. Talk to me, Shawn, Nathan.
- Thoughts on Increasing Sales Income
- FreeGeek Space Usage
New Business
(from answers to call for agenda items)
Future Committments
(This is not a part of the meeting, but a section in the notes that the scribe write down.)
- Carryovers from above
- Committments made during this meeting
Next Meeting
- Facilitator
- Scribe
- Reporters to other meetings?
- Date and time
- Place
- Unfinished business for the next meeting?