Difference between revisions of "Council 2008 11"
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m (New page: {{subst:Meeting}} Date: Wed, Nov 19 2008 at 7:15 Where: Free Geek Meeting Room Facilitator: Laurel Scribe: Anne Minutes Checker: ??? Consensus trainer: Oso AGENDA: ------ I. Check in and...) |
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{{RightTOC}} | {{RightTOC}} | ||
− | When: | + | When: Wed, Nov 19 2008 at 7:15 |
− | <br>Place: | + | <br>Place: Free Geek Meeting Room |
− | <br>Facilitator: | + | <br>Facilitator: Laurel1.0 |
− | <br>Scribe: | + | <br>Scribe: Anne |
+ | <br>Consensus Trainer: | ||
<br>Minutes Checker: | <br>Minutes Checker: | ||
<br>Attendance: | <br>Attendance: | ||
− | <br>Last meeting: | + | <br>Last meeting: http://wiki.freegeek.org/index.php/Council_2008_10 |
== COMMITMENTS == | == COMMITMENTS == | ||
− | + | * Seamus will research BAN (Ongoing) | |
− | * | + | |
− | |||
== REPORTS == | == REPORTS == | ||
:Reports from other working groups. | :Reports from other working groups. | ||
− | * State of the Onion | + | * State of the Onion |
− | * General Priorities | + | http://wiki.freegeek.org/index.php/State_of_the_Onion |
+ | * General Priorities | ||
+ | http://wiki.freegeek.org/index.php/General_Priorities | ||
+ | |||
== BUSINESS == | == BUSINESS == | ||
− | === | + | === RMS: RFS? (NEW)=== |
− | |||
*:(Summarize Presentation) | *:(Summarize Presentation) | ||
− | * List | + | * List Clarifying Questions |
** Question - Answer | ** Question - Answer | ||
* List Concerns | * List Concerns | ||
Line 26: | Line 28: | ||
*: (final proposal) | *: (final proposal) | ||
** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people) | ** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people) | ||
+ | |||
+ | === Give Guide: Staff/Marie (NEW)=== | ||
+ | |||
+ | === Economic Worries (OLD) === | ||
+ | |||
== REMAINING COMMITMENTS == | == REMAINING COMMITMENTS == | ||
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* Place: | * Place: | ||
* List of unfinished business for the next meeting: | * List of unfinished business for the next meeting: | ||
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Revision as of 18:37, 19 November 2008
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)
Give Guide: Staff/Marie (NEW)
Economic Worries (OLD)
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: