Big Meeting Minutes

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: