Difference between revisions of "Council 2008 04"

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When:  
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When: 16 Apr 2008
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<br>Place:
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<br>Place: FG Meeting room
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<br>Facilitator:  
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<br>Facilitator: Seamus
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<br>Scribe:  
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<br>Scribe: Laurel
 
<br>Minutes Checker:   
 
<br>Minutes Checker:   
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<br>Attendance:
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<br>Attendance: Seamus (facilitator), Cliff, Eugene, Nick Jacobson, Martin, Marie, Luiz, Laurel (scribing), Matteo, rfs, Robert West, Paul
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<br>Last meeting:
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<br>Last meeting: [http://lists.freegeek.org/pipermail/council/2008-March/002340.html Mar 21 2008]
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== Consensus Training ==
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''Martin'' - how to prepare for a meeting. Good stuff - will be on the wiki.
 +
 
 
== COMMITMENTS ==
 
== COMMITMENTS ==
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: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.
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* martin and matteo will set up a secure wiki for the building group - CARRYOVER
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* Name - commitment - status (discussion points if necessary)
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* Dave and Oso will write up something about the (financial) value of our work in the community - CARRYOVER
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* Name - commitment - status (discussion points if necessary)
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:Marie commits to interviewing dave
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* Oso will research the new BAN pledge - CARRYOVER
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* Oso will write down his conflicts of interest to provide as an example - CARRYOVER
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* laurel will write instructions in the "facilitation howto" and "new members to council" wiki pages about the conflict of interest policy and agreement form. - DONE
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== REPORTS ==
 
== REPORTS ==
 
:Reports from other working groups.
 
:Reports from other working groups.
 
* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                               
 
* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                               
 
* General Priorities                                                                                                                    http://wiki.freegeek.org/index.php/General_Priorities
 
* General Priorities                                                                                                                    http://wiki.freegeek.org/index.php/General_Priorities
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== BUSINESS ==
 
== BUSINESS ==
 
=== TITLE: PRESENTERS NAME (NEW/OLD)===
 
=== TITLE: PRESENTERS NAME (NEW/OLD)===
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== REMAINING COMMITMENTS ==
 
== REMAINING COMMITMENTS ==
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: New commitments, and Carry-Overs copied from above.
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* martin and matteo - set up a secure wiki for the building group - CARRYOVER
−
* Name - commitment - status (discussion points if necessary)
+
* Dave and Oso - write up something about the (financial) value of our work in the community - CARRYOVER
−
* Name - commitment - status (discussion points if necessary)
+
:Marie commits to interviewing dave
 +
* Oso - research the new BAN pledge - CARRYOVER
 +
* Oso - write down his conflicts of interest to provide as an example - CARRYOVER
 +
* martin - put the "doing stuff before meetings" training on the wiki
 +
 
  
 
== Next Meeting ==
 
== Next Meeting ==

Revision as of 19:29, 16 April 2008


When: 16 Apr 2008
Place: FG Meeting room
Facilitator: Seamus
Scribe: Laurel
Minutes Checker:
Attendance: Seamus (facilitator), Cliff, Eugene, Nick Jacobson, Martin, Marie, Luiz, Laurel (scribing), Matteo, rfs, Robert West, Paul
Last meeting: Mar 21 2008

Consensus Training

Martin - how to prepare for a meeting. Good stuff - will be on the wiki.

COMMITMENTS

  • martin and matteo will set up a secure wiki for the building group - CARRYOVER
  • Dave and Oso will write up something about the (financial) value of our work in the community - CARRYOVER
Marie commits to interviewing dave
  • Oso will research the new BAN pledge - CARRYOVER
  • Oso will write down his conflicts of interest to provide as an example - CARRYOVER
  • laurel will write instructions in the "facilitation howto" and "new members to council" wiki pages about the conflict of interest policy and agreement form. - DONE

REPORTS

Reports from other working groups.

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

  • martin and matteo - set up a secure wiki for the building group - CARRYOVER
  • Dave and Oso - write up something about the (financial) value of our work in the community - CARRYOVER
Marie commits to interviewing dave
  • Oso - research the new BAN pledge - CARRYOVER
  • Oso - write down his conflicts of interest to provide as an example - CARRYOVER
  • martin - put the "doing stuff before meetings" training on the wiki


Next Meeting

  • Facilitator:
  • Scribe:
  • Minutes Checker:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • List of unfinished business for the next meeting:
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