Difference between revisions of "Council 2007 02"

Latest revision as of 19:09, 20 February 2008

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:
Facilitater: Richard
Scribe: Martin
Intros
Consensus training (Dave)
Get someone to check Martin's minutes
Commits from previous meeting:
- Dave will give the training next month on hand signals and color-coded card signals.
- Phil will show Eugene how to access the budget on the wiki. Budget 2007 Q1
- Ali will organize a brainstorming session to kickstart the process of creating a Vision Statement
- Oso will keep the council updated about the progress of the ewaste legislation
- Oso will email to the council links to the ewaste legislation documentation
- The outreach committee will communicate our endorsement of the ewaste legislation to the state (if we approve)
- Outreach will talk to the Earthlight Project
Any reports from staff, work groups, or other committees?
- Be sure to review the real time report on the wiki at the State of the Onion
Optimization and Priorities report (Matteo) General Priorities
Business Items:
- Ebay Sales Policy
  - history:
  1. committee formed: http://lists.freegeek.org/pipermail/council/2004-June/000910.html
  2. Ebay committee notes: http://lists.freegeek.org/pipermail/council/2004-June/000912.html
  3. full thread: http://lists.freegeek.org/pipermail/council/2004-June/thread.html
- Staffing Issues (HR)
  - Sales Coordinator
  - Recycling Job Experience Intern
- Thoughts on a year long hiring strategy (from HR)
- Update on space usage changes, Report on space usage meeting. http://lists.freegeek.org/pipermail/council/2007-February/001996.html
- emerging media grant (Phil)
Choose facilitoad and scribbler for next meeting

@@ Line 1: / Line 1: @@
+{{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:
 * Facilitater: Richard
 * Scribe: Martin
@@ Line 21: / Line 62: @@
 **# Ebay committee notes: http://lists.freegeek.org/pipermail/council/2004-June/000912.html
 **# full thread: http://lists.freegeek.org/pipermail/council/2004-June/thread.html
+** Staffing Issues (HR)
+*** [[Sales Coordinator]]
+*** [[Recycling Job Experience Intern]]
 ** Thoughts on a year long hiring strategy (from HR)
 ** Update on space usage changes, Report on space usage meeting. http://lists.freegeek.org/pipermail/council/2007-February/001996.html
 ** [[Emerging Media (PPS)|emerging media grant]] (Phil)
 * Choose facilitoad and scribbler for next meeting
+[[Category: Council]]