Difference between revisions of "Council 2009 08"

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{{RightTOC}}
 
{{RightTOC}}
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When:  
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When: 19 Aug, 2009
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<br>Place:
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<br>Place: Meeting Room
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<br>Facilitator:  
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<br>Facilitator: Kathey
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<br>Scribe:  
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<br>Minute Taker: Martin
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<br>Minutes Checker:
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<br>Scribe: Laurel
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<br>Attendance:
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<br>Minutes Checker:  
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<br>Last meeting:
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<br>RT Jockey: Vagrant
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<br>Attendance: Laurel2.0, Dave, Vagrant, Laurel, Seamus, Richard, Kathey, Cliff, Ezra, Caitlin, Renee, Bert, Anne, Martin, Roy, Sophia
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<br>Last meeting: {{Council 2009 07|15 July, 2009}}
 
== 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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* None
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* Name - commitment - status (discussion points if necessary)
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* {{http://todo.freegeek.org/Search/Results.html?Query=Queue%20=%20%27Council%27%20AND%20(Status%20=%20%27open%27%20OR%20Status%20=%20%27new%27%20OR%20Status%20=%20%27stalled%27) | RT}}
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* Name - commitment - status (discussion points if necessary)
 
 
== REPORTS ==
 
== REPORTS ==
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:Reports from other working groups.
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:Requested Reports
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* State of the Onion                                                                                                                http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                             
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* Classroom construction proceeds, as soon as next month
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* General Priorities                                                                                                                    http://wiki.freegeek.org/index.php/General_Priorities
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* Job descriptions up, being tweaked
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* Funding - {{http://lists.freegeek.org/pipermail/council/2009-August/002650.html|Info and presentation}}
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*:Council should choose the top priorities
 
== BUSINESS ==
 
== BUSINESS ==
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=== TITLE: PRESENTERS NAME (NEW/OLD)===
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=== Online Sales Position: presenter? (OLD)===
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* Link to relevint conversation.
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* {{http://lists.freegeek.org/pipermail/council/2009-August/002639.html | Proposal discussion}}
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*:Commissioned salespeople would be paid to sell items online
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* List Clarifing Questions
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** Question - Answer
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* List Concerns
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** Concern - Questions Which Clarify the Concern
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* Proposal:
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*: (final proposal)
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** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
 +
 
 +
=== Store Discount Policy:  (OLD)===
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* {{http://lists.freegeek.org/pipermail/council/2009-July/002556.html | Proposal discussion}}
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*:Change discount policy to require 3hr/30days
 +
* 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)
 +
 
 +
=== General Priorities:  (NEW)===
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* {{General Priorities}}
 
*:(Summarize Presentation)
 
*:(Summarize Presentation)
 
* List Clarifing Questions
 
* List Clarifing Questions
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== REMAINING COMMITMENTS ==
 
== REMAINING COMMITMENTS ==
−
: New commitments, and Carry-Overs copied from above.
 
 
* Name - commitment - status (discussion points if necessary)
 
* Name - commitment - status (discussion points if necessary)
 
* Name - commitment - status (discussion points if necessary)
 
* Name - commitment - status (discussion points if necessary)

Revision as of 18:46, 19 August 2009


When: 19 Aug, 2009
Place: Meeting Room
Facilitator: Kathey
Minute Taker: Martin
Scribe: Laurel
Minutes Checker:
RT Jockey: Vagrant
Attendance: Laurel2.0, Dave, Vagrant, Laurel, Seamus, Richard, Kathey, Cliff, Ezra, Caitlin, Renee, Bert, Anne, Martin, Roy, Sophia
Last meeting: Template:Council 2009 07

COMMITMENTS

REPORTS

Requested Reports

BUSINESS

Online Sales Position: presenter? (OLD)

  • Template:Http://lists.freegeek.org/pipermail/council/2009-August/002639.html
    Commissioned salespeople would be paid to sell items online
  • 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)

Store Discount Policy: (OLD)

  • Template:Http://lists.freegeek.org/pipermail/council/2009-July/002556.html
    Change discount policy to require 3hr/30days
  • 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)

General Priorities: (NEW)

  • Template:General Priorities
    (Summarize Presentation)
  • 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

  • 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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