Difference between revisions of "Template:Meeting"

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* Facilitator:
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{{RightTOC}}
* Scribe:
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When:
* Time:
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<br>Place:
* Place:
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<br>Facilitator:  
----
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<br>Scribe:  
== Call the meeting to order ==
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<br>Minutes Checker: 
* Are the scribe and facilitator there?
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<br>Attendance:
* Check in - ask how everybody's doing.
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<br>Last meeting:
* Have everybody say their name (important at Council meetings) and note it below.
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== COMMITMENTS ==
* You can delete this section from the minutes if you like.
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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)
 +
== REPORTS ==
 +
:Reports from other working groups.
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* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                             
 +
* 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
 +
* 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)
  
== Attendance ==
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== REMAINING COMMITMENTS ==
 
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: New commitments, and Carry-Overs copied from above.
List participants here.
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* Name - commitment - status (discussion points if necessary)
 
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* Name - commitment - status (discussion points if necessary)
== Old 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.
 
 
 
* Name - commitment - status
 
* Name - commitment - status
 
* etc.
 
 
 
== Reports ==
 
 
 
Reports from other working groups. Use headings with equal signs, like this:
 
 
 
<nowiki>=== Blahblah Report ===</nowiki>
 
 
 
If reports came via email, please link to the message in the archive here. Like this: [http://lists.freegeek.org/pipermail/council/ Blahblah Report]
 
 
 
=== Foobar Report ===
 
* presenter's name
 
* summarize and/or link to report
 
* record conversation
 
 
 
== Old Business ==
 
 
 
copy from previous meeting's minutes
 
 
 
=== Item 1 ===
 
*presenter's name
 
*summarize presentation
 
*record conversation
 
**(use asterisks, not hyphens. It translates better to wiki.)
 
 
 
== New Business ==
 
copy from email list's agenda additions
 
 
 
=== Item 1 ===
 
*presenter's name
 
*summarize presentation
 
*record conversation
 
 
 
== Commitments ==
 
 
 
New ones, and Carry-Overs copied from above.
 
* name - commitment
 
* name - commitment
 
* etc.
 
  
 
== Next Meeting ==
 
== Next Meeting ==
* Facilitator:
+
* Facilitator:  
* Scribe:
+
* Scribe:
 +
* Minutes Checker:  
 
* Reporters to other meetings?
 
* Reporters to other meetings?
* Date and time:
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* Date and time:  
* Place:
+
* Place:  
* Unfinished business for the next meeting?
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* List of unfinished business for the next meeting:

Latest revision as of 12:11, 4 October 2007


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

  • Facilitator:
  • Scribe:
  • Minutes Checker:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • List of unfinished business for the next meeting: