Council 2008 11

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)

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: