Difference between revisions of "Providence Planning 08 22 2006"
Jump to navigation
Jump to search
m (implanting the skeleton) |
m (roughing it in) |
||
Line 1: | Line 1: | ||
{{RightTOC}} | {{RightTOC}} | ||
− | * Date: | + | * Date: August 22 |
− | * Facilitator: | + | * Facilitator: laurel |
− | * Scribe: | + | * Scribe: Steve |
* Minutes Checker: | * Minutes Checker: | ||
− | * Place: | + | * Place: meeting room |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
== Attendance == | == Attendance == | ||
Line 17: | Line 11: | ||
== Old Commitments == | == Old Commitments == | ||
− | + | * Proponents of the warehouse plan - continue to seek input - CARRYOVER+ | |
− | + | * Outreach - work on a plan for volunteer outreach - ON HOLD | |
− | + | * Dave - fill in numbers in income/expense estimates - IN PROGRESS | |
− | + | ** Needs to get together with rfs to get some more data. | |
− | * | + | * Shawn - will take ideas for retention and outreach to appropriate committees and come back something like once a month ( first week of September?) |
− | * | + | * Liane - contact Sue Auwerter at Providence |
− | * | + | * Dave and rfs - make sure Oso has time on the schedule to work on the warehouse plans |
− | * | + | * laurel - reserve the meeting room for the next month's meetings |
== Reports == | == Reports == | ||
− | + | === Hardware Detection Report === | |
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
* presenter's name | * presenter's name | ||
* summarize and/or link to report | * summarize and/or link to report | ||
* record conversation | * record conversation | ||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
− | |||
== New Commitments == | == New Commitments == |
Revision as of 11:20, 21 August 2006
- Date: August 22
- Facilitator: laurel
- Scribe: Steve
- Minutes Checker:
- Place: meeting room
Attendance
List participants here.
Old Commitments
- Proponents of the warehouse plan - continue to seek input - CARRYOVER+
- Outreach - work on a plan for volunteer outreach - ON HOLD
- Dave - fill in numbers in income/expense estimates - IN PROGRESS
- Needs to get together with rfs to get some more data.
- Shawn - will take ideas for retention and outreach to appropriate committees and come back something like once a month ( first week of September?)
- Liane - contact Sue Auwerter at Providence
- Dave and rfs - make sure Oso has time on the schedule to work on the warehouse plans
- laurel - reserve the meeting room for the next month's meetings
Reports
Hardware Detection Report
- presenter's name
- summarize and/or link to report
- record conversation
New Commitments
New commitments, and Carry-Overs copied from above.
- name - commitment
- name - commitment
- etc.
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?