Difference between revisions of "Council 2008 11"

Latest revision as of 17:38, 6 July 2010

When: Wed, Nov 19 2008 at 7:15
Place: Free Geek Meeting Room
Facilitator: Laurel1.0
Scribe: Anne
Consensus Trainer:
Minutes Checker:
Attendance:
Last meeting: http://wiki.freegeek.org/index.php/Council_2008_10

COMMITMENTS

Seamus will research BAN (Ongoing)

REPORTS

Reports from other working groups.

State of the Onion

http://wiki.freegeek.org/index.php/State_of_the_Onion

General Priorities

http://wiki.freegeek.org/index.php/General_Priorities

BUSINESS

RMS: RFS? (NEW)

(Summarize Presentation)
List Clarifying 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)

Give Guide: Staff/Marie (NEW)

Economic Worries (OLD)

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:

@@ Line 1: / Line 1: @@
 {{RightTOC}}
-When:
+When: Wed, Nov 19 2008 at 7:15
-<br>Place:
+<br>Place: Free Geek Meeting Room
-<br>Facilitator:
+<br>Facilitator: Laurel1.0
-<br>Scribe:
+<br>Scribe: Anne
+<br>Consensus Trainer:
 <br>Minutes Checker:
 <br>Attendance:
-<br>Last meeting:
+<br>Last meeting: http://wiki.freegeek.org/index.php/Council_2008_10
 == 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.
+* Seamus will research BAN (Ongoing)
-* Name - commitment - status (discussion points if necessary)
-* Name - commitment - status (discussion points if necessary)
 == REPORTS ==
 :Reports from other working groups.
-* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion
+* State of the Onion
-* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
+http://wiki.freegeek.org/index.php/State_of_the_Onion
+* General Priorities
+http://wiki.freegeek.org/index.php/General_Priorities
 == BUSINESS ==
-=== TITLE: PRESENTERS NAME (NEW/OLD)===
+=== RMS: RFS? (NEW)===
-* Link to relevint conversation.
 *:(Summarize Presentation)
-* List Clarifing Questions
+* List Clarifying Questions
 ** Question - Answer
 * List Concerns
@@ Line 26: / Line 28: @@
 *: (final proposal)
 ** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
+=== Give Guide: Staff/Marie (NEW)===
+=== Economic Worries (OLD) ===
 == REMAINING COMMITMENTS ==
@@ Line 40: / Line 47: @@
 * Place:
 * List of unfinished business for the next meeting:
+[[Category: Council]]
-Date: Wed, Nov 19 2008 at 7:15
+[[Category: Minutes]]
-Where: Free Geek Meeting Room
-Facilitator: Laurel
-Scribe: Anne
-Minutes Checker: ???
-Consensus trainer: Oso
-AGENDA:
-------
-I. Check in and attendance:
-II. Consensus Traning:
-III. Commitments from previous meeting:
-* Seamus will do research on BAN (ONGOING)
-IV.  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
-- ADD YOUR REPORTS HERE
--
--
--
-V. Business
-- RMS
-- Give Guide!
-- Economic worries
--
-LINKS
-Council wiki page:
-   http://wiki.freegeek.org/index.php/Council
-Link to Last Meeting:
-   http://lists.freegeek.org/pipermail/council/2008-October/002401.html