Difference between revisions of "Council 2007 02"
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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: | ||
* Facilitater: Richard | * Facilitater: Richard | ||
* Scribe: Martin | * Scribe: Martin | ||
| Line 21: | Line 62: | ||
**# Ebay committee notes: http://lists.freegeek.org/pipermail/council/2004-June/000912.html | **# 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 | **# 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) | ** 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 | ** Update on space usage changes, Report on space usage meeting. http://lists.freegeek.org/pipermail/council/2007-February/001996.html | ||
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:
- committee formed: http://lists.freegeek.org/pipermail/council/2004-June/000910.html
- 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)
- 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)
- Ebay Sales Policy
- Choose facilitoad and scribbler for next meeting