Difference between revisions of "Council 2008 11"
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Latest revision as of 17:38, 6 July 2010
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: