Council 2008 10

When: Oct 15, 7:15 pm
Place: FG meeting room
Facilitator: Ian
Scribe: Laurel
Minutes Checker:
Attendance: rfs, eugene, jon, paul, laurel, ian
Last meeting: http://lists.freegeek.org/pipermail/council/2008-October/002392.html

COMMITMENTS

• Dave email council about value #s... ONGOING
• Seamus: BAN... ONGOING
• Seamus: Chat with Jon
• Anne: Board page bio

REPORTS

• State of the Onion

http://wiki.freegeek.org/index.php/State_of_the_Onion

• General Priorities

http://wiki.freegeek.org/index.php/General_Priorities

BUSINESS

TITLE: PRESENTERS NAME (NEW/OLD)

• Link to relevint conversation.

  (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

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: