Council 2005 04

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April 20, 2005

Committments from Previous Meeting

Board of Directors - CARRYOVER

  • Mark started a wiki page about the future of the Board at Board_of_Directors and people should continue discussion there so we're better prepared when Board people do show up at Council meeting.

Pickups

  • Update since meeting...I received an enthusiastic response from Steve Gutmann at Flexcar; he is supportive of an agreement in general, but had different ideas about the specifics. See FlexCar Deal -Pete

Envata (spelling?)- CARRYOVER

  • Consensus: tech support will make us recommend them; $$ won't
  • awaiting Michael Westwind's input

Reports from Other Meeting

  • Staff Reports - ask staff@freegeek.org
  • Core Volunteer Reports - ask the people you see all the time at FG
  • HOMESTREET (the current Collab project)
  • PAWC report
  • Tantalum research (PROPOSAL APPROVED: Get black hole folks on it. Report back next month)

Old Business

(from previous meeting's minutes)

New Business

(from answers to call for agenda items)


Future Committments

(This is not a part of the meeting, but a section in the notes that the scribe write down.)

  • Carryovers from above
  • Committments made during this meeting

Next Meeting

  • Facilitator
  • Scribe
  • Reporters to other meetings?
  • Date and time
  • Place
  • Unfinished business for the next meeting?