Difference between revisions of "Council 2009 07"

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When:  
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When: 7:15 pm, 7/15/2009
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<br>Place:
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<br>Place: Free Geek meeting room
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<br>Facilitator:  
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<br>Facilitator: Dave
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<br>Scribe:  
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<br>Scribe: laurel1  
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<br>Minutes Checker:  
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<br>Attendance: Bert, Anne, Tony, Marie, Jon, Ezra, martin, laurel, Seamus, Webb, Tim, Lloyd, Luiz, Cliff, Kathey, Sophia, Sergio, Scott, Dave (facilitator), Debra, Tim.
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<br>Attendance:
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<br>Last meeting:  
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<br>Last meeting:
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== COMMITMENTS ==
 
== COMMITMENTS ==
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: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.
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* RFS - will pull together job descriptions for potential Americorps positions - DONE (will post links)
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* Name - commitment - status (discussion points if necessary)
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* Name - commitment - status (discussion points if necessary)
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== CONSENSUS TRAINING ==
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Debra had two assistants: Luiz was tall and Ian helped with printing. Spoke about evaluation; see evaluation section of On Conflict and Consensus. http://www.consensus.net/ocac4.html
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== REPORTS ==
 
== REPORTS ==
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:Reports from other working groups.
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* '''State of the Onion''' http://wiki.freegeek.org/index.php/State_of_the_Onion
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* State of the Onion                                                                                                               http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                              
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* Kathey reports: '''Fundraising group''' has spun off from PR; has been meeting weekly to create a coherent longer-term plan, synthesizing materials from council brainstorms and [[General Priorities]] page. Next meeting time is currently up in the air; email funding@ to find out when the next meeting will be. One element of the process will be interviews. Look at the discussion page on the general priorities page.
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* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
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* RFS reports: '''Financial outlook''' we have been doing well each quarter except for 3rd Qtr last year, due largely to sales. Also, we have received our property tax exemption.
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== BUSINESS ==
 
== BUSINESS ==
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=== TITLE: PRESENTERS NAME (NEW/OLD)===
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=== Ebay commission folks (NEW)===
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* Link to relevint conversation.
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* Presented by Sergio http://lists.freegeek.org/pipermail/council/2009-July/002558.html
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*:(Summarize Presentation)
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*  
 
* List Clarifing Questions
 
* List Clarifing Questions
 
** Question - Answer
 
** Question - Answer

Revision as of 19:34, 15 July 2009


When: 7:15 pm, 7/15/2009
Place: Free Geek meeting room
Facilitator: Dave
Scribe: laurel1
Attendance: Bert, Anne, Tony, Marie, Jon, Ezra, martin, laurel, Seamus, Webb, Tim, Lloyd, Luiz, Cliff, Kathey, Sophia, Sergio, Scott, Dave (facilitator), Debra, Tim.
Last meeting:

COMMITMENTS

  • RFS - will pull together job descriptions for potential Americorps positions - DONE (will post links)

CONSENSUS TRAINING

Debra had two assistants: Luiz was tall and Ian helped with printing. Spoke about evaluation; see evaluation section of On Conflict and Consensus. http://www.consensus.net/ocac4.html

REPORTS

  • State of the Onion http://wiki.freegeek.org/index.php/State_of_the_Onion
  • Kathey reports: Fundraising group has spun off from PR; has been meeting weekly to create a coherent longer-term plan, synthesizing materials from council brainstorms and General Priorities page. Next meeting time is currently up in the air; email funding@ to find out when the next meeting will be. One element of the process will be interviews. Look at the discussion page on the general priorities page.
  • RFS reports: Financial outlook we have been doing well each quarter except for 3rd Qtr last year, due largely to sales. Also, we have received our property tax exemption.

BUSINESS

Ebay commission folks (NEW)

  • Presented by Sergio http://lists.freegeek.org/pipermail/council/2009-July/002558.html
  • List Clarifing 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)

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:
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