Difference between revisions of "Council 2006 01"
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Revision as of 05:00, 21 January 2006
- Facilitator: Christen (backup: Clout)
- Scribe: Liane (backup: Laurel)
- Time: 7:15 p.m.
- Place: Free Geek
- Call the meeting to order
- Are the scribe and facilitator there?
- Note attendance
- Check in
- How's everyone doing?
Agenda
Committments from Previous Meeting
- Marie will add OSDL/nonprofit stuff to wiki.
- Marie will create a video that can go on the web, etc.
- Dave, Debi, and Oso have useful media info to get on wiki. Pete will follow up.
- Bobby, Dave will harass eBay sellers to give FG credit.
- Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro.
- Martin or Oso will get Ambassadors minutes on wiki
Reports from Other Meeting
- Build
- PAWC
- Recycling
- Outreach
- Board
Old Business (from previous meeting's minutes)
- Budget/Program Planning
New Business (from answers to call for agenda items)
- Staff Retention (martin will present)
- Combatting Clutter
- Legislation update - Washington (Pete), Oregon (Oso?)
Next Meeting and Commitments
- Facilitator:
- Scribe:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?