Difference between revisions of "Board 2008 01"
Jump to navigation
Jump to search
Line 1: | Line 1: | ||
{{RightTOC}} | {{RightTOC}} | ||
When: | When: | ||
− | <br>Place: | + | <br>Place: Meeting Room |
− | <br>Facilitator: | + | <br>Facilitator: Jon |
− | <br>Scribe: | + | <br>Scribe: Laurel (subbed by Seamus) |
− | <br>Minutes Checker: | + | <br>Minutes Checker: |
− | <br>Attendance: | + | <br>Attendance: Jon, Marie, Oso, Curt, Tim, Richard, Seamus |
− | + | ||
== COMMITMENTS == | == 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. | :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. |
Revision as of 19:33, 9 January 2008
When:
Place: Meeting Room
Facilitator: Jon
Scribe: Laurel (subbed by Seamus)
Minutes Checker:
Attendance: Jon, Marie, Oso, Curt, Tim, Richard, Seamus
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: