Difference between revisions of "Board 2007 10"
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(Board 2007 10 moved to Board 2007 01: It's the *January* meeting minutes, that's why!) |
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− | + | {{RightTOC}} | |
+ | When: | ||
+ | <br>Place: | ||
+ | <br>Facilitator: | ||
+ | <br>Scribe: | ||
+ | <br>Minutes Checker: | ||
+ | <br>Attendance: | ||
+ | <br>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. | ||
+ | * 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 == | ||
+ | === 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: | ||
+ | |||
+ | [[Category: Board]] | ||
+ | |||
+ | [[Category: Minutes]] |
Latest revision as of 17:51, 6 July 2010
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.
- 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
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: