Council 2006 06

Call the meeting to order

Are the scribe and facilitator there?
Check in - ask how everybody's doing.
Have everybody say their name (important at Council meetings.) Scribe: note names below. (under == Attendance ==)
You can delete this section from the minutes.

List participants here.

Phil: train more tour guides on how to talk about monitors. CARRYOVER
Martin: get Uganda pics posted to the web (this is a request from Pete!) IN PROGRESS
Mark will announce a web site he's aware of about board nominations. (correction: non-profit information) CARRYOVER ++
Stacy, Laurel, Pete, All will think about possible Board nominees, and refer them to New Director Agreement. No more carryovers allowed. CARRYOVER ++
Martin: Convene a group to discuss blind linux distro needs assessment. CARRYOVER +INFINITY
Martin: Convene the ambassador's group (forgotten) CARRYOVER ++
Oso: report on how phil got hired
Shawn: will announce next providence meeting to core, council, board
martin: will carry over the hiring priorities proposal.
staff: report on receiving coverage

Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see Carryovers.

Reports from other working groups. Use headings with equal signs, like this:

=== Blahblah Report ===

If reports came via email, please link to the message in the archive here. Like this: Blahblah Report

presenter's name
summarize presentation
record conversation
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copy from email list's agenda additions

New commitments, and Carry-Overs copied from above.