Difference between revisions of "Council 2005 05"
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Revision as of 18:11, 2 August 2005
May 18, 2005
- Facilitator: Jon
- Scribe: Laurel
- Place: Free Geek meeting room
- Minutes from Apr 20, 2005
Committments from Previous Meeting
- ALL: frequent the wiki and discuss the board and space usage issues.
- Michael (phil), envada isp: carry-over
- Martin, tantalum wiki: carry-over
- Wesley (Martin), blind/vi distro: continuing
- Action: vehicle pickups is troublesome and hasn't really been worked out, except to have a staff member drive and be on insurance.
Reports from Other Meeting
- Staff Reports - ask staff@freegeek.org
- Core Volunteer Reports - ask the people you see all the time at FG
- NAP update
- PAWC report
Old Business
(from previous meeting's minutes)
- Board_of_Directors
- Meta_Question
- Thoughts on Increasing Sales Income
- FreeGeek Space Usage
- VBC: (If there is a proposal) Phil, Shawn, Nathan.
New Business
(from answers to call for agenda items)
Future Committments
(This is not a part of the meeting, but a section in the notes that the scribe write down.)
- Carryovers from above
- Committments made during this meeting
Next Meeting
- Facilitator
- Scribe
- Reporters to other meetings?
- Date and time
- Place
- Unfinished business for the next meeting?