Difference between revisions of "Council 2006 06"
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| − | * Date: | + | * Date: June 21st, 7:15pm |
| − | * Facilitator: | + | * Facilitator: Stacy |
| − | * Scribe: | + | * Scribe: Seamus |
* Minutes Checker: | * Minutes Checker: | ||
| − | * Place: | + | * Place: Free Geek |
---- | ---- | ||
== Call the meeting to order == | == Call the meeting to order == | ||
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== Old Commitments == | == Old Commitments == | ||
| − | + | * Phil: train more tour guides on how to talk about monitors. CARRYOVER | |
| + | * Martin: get Uganda pics posted to the web (this is a request from Pete!) IN PROGRESS | ||
| + | * Mark will announce a web site he's aware of about board nominations. (correction: non-profit information) CARRYOVER ++ | ||
| + | * Stacy, Laurel, Pete, All will think about possible Board nominees, and refer them to New Director Agreement. No more carryovers allowed. CARRYOVER ++ | ||
| + | * Martin: Convene a group to discuss blind linux distro needs assessment. CARRYOVER +INFINITY | ||
| + | * Martin: Convene the ambassador's group (forgotten) CARRYOVER ++ | ||
| + | * Oso: report on how phil got hired | ||
| + | * Shawn: will announce next providence meeting to core, council, board | ||
| + | * martin: will carry over the hiring priorities proposal. | ||
| + | * staff: report on receiving coverage | ||
Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see [[Carryovers]]. | Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see [[Carryovers]]. | ||
| Line 40: | Line 49: | ||
== Old Business == | == Old Business == | ||
| − | + | * Internship hiring guideline proposal (martin) | |
| − | + | * Space usage report/decision regarding process (jeff) | |
| − | + | * Propogation of concerns (martin) | |
| + | * Core program (jeff) | ||
| + | * Accountability (jeff) | ||
=== Item 1 === | === Item 1 === | ||
*presenter's name | *presenter's name | ||
Revision as of 13:03, 19 June 2006
- Date: June 21st, 7:15pm
- Facilitator: Stacy
- Scribe: Seamus
- Minutes Checker:
- Place: Free Geek
Call the meeting to order
- Are the scribe and facilitator there?
- Check in - ask how everybody's doing.
- Have everybody say their name (important at Council meetings.) Scribe: note names below. (under == Attendance ==)
- You can delete this section from the minutes.
Attendance
List participants here.
Old Commitments
- Phil: train more tour guides on how to talk about monitors. CARRYOVER
- Martin: get Uganda pics posted to the web (this is a request from Pete!) IN PROGRESS
- Mark will announce a web site he's aware of about board nominations. (correction: non-profit information) CARRYOVER ++
- Stacy, Laurel, Pete, All will think about possible Board nominees, and refer them to New Director Agreement. No more carryovers allowed. CARRYOVER ++
- Martin: Convene a group to discuss blind linux distro needs assessment. CARRYOVER +INFINITY
- Martin: Convene the ambassador's group (forgotten) CARRYOVER ++
- Oso: report on how phil got hired
- Shawn: will announce next providence meeting to core, council, board
- martin: will carry over the hiring priorities proposal.
- staff: report on receiving coverage
Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see Carryovers.
- Name - commitment - status
- Name - commitment - status
- discussion points if necessary
- etc.
Reports
Reports from other working groups. Use headings with equal signs, like this:
=== Blahblah Report ===
If reports came via email, please link to the message in the archive here. Like this: Blahblah Report
Foobar Report
- presenter's name
- summarize and/or link to report
- record conversation
Old Business
- Internship hiring guideline proposal (martin)
- Space usage report/decision regarding process (jeff)
- Propogation of concerns (martin)
- Core program (jeff)
- Accountability (jeff)
Item 1
- presenter's name
- summarize presentation
- record conversation
- (use asterisks, not hyphens. It translates better to wiki.)
New Business
copy from email list's agenda additions
Item 1
- presenter's name
- summarize presentation
- record conversation
New Commitments
New commitments, and Carry-Overs copied from above.
- name - commitment
- name - commitment
- etc.
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- Unfinished business for the next meeting?