Difference between revisions of "Big Meeting Minutes"

Revision as of 19:47, 22 August 2007

When:
Place: Free Geek Big Room
Facilitator: Richard
Scribe: Laurel and Ebeth
Attendance: Taken on a sheet
Agenda: Big meeting agenda

Overview

Frameworks for considering possible paths: dichotomies that can be used to describe Free Geek, attributes and trends. (See agenda) Presented by Richard.

Reports

Build, production and space usage: Matteo

See Production plan

programs will have to change in response to changes in hardware, may become less educational
problems in space use have arisen because of the piecemeal development of the production programs

BUSINESS

TITLE: PRESENTERS NAME (NEW/OLD)

Link to relevant conversation.
(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 interested people)

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:

@@ Line 1: / Line 1: @@
 {{RightTOC}}
 When:
-<br>Place:
+<br>Place: Free Geek Big Room
-<br>Facilitator:
+<br>Facilitator: Richard
-<br>Scribe:
+<br>Scribe: Laurel and Ebeth
-<br>Minutes Checker:
+<br>Attendance: Taken on a sheet
-<br>Attendance:
+<br>Agenda: [[Big Meeting#Meeting Agenda|Big meeting agenda]]
-<br>Last meeting:
-== COMMITMENTS ==
+== Overview ==
-: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.
+Frameworks for considering possible paths: dichotomies that can be used to describe Free Geek, attributes and trends. (See [[Big Meeting#Meeting Agenda|agenda]]) Presented by Richard.
-* Name - commitment - status (discussion points if necessary)
-* Name - commitment - status (discussion points if necessary)
+== Reports ==
-== REPORTS ==
+=== Build, production and space usage: Matteo ===
-:Reports from other working groups.
+''See [[Production plan]]''
-* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion
+* programs will have to change in response to changes in hardware, may become less educational
-* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
+* problems in space use have arisen because of the piecemeal development of the production programs
+*
 == BUSINESS ==
 === TITLE: PRESENTERS NAME (NEW/OLD)===
-* Link to relevint conversation.
+* Link to relevant conversation.
 *:(Summarize Presentation)
-* List Clarifing Questions
+* List Clarifying Questions
 ** Question - Answer
 * List Concerns
@@ Line 25: / Line 27: @@
 * Proposal:
 *: (final proposal)
-** Decition 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 interested people)
 == REMAINING COMMITMENTS ==