Council 2008 04
When: 16 Apr 2008
Place: FG Meeting room
Facilitator: Seamus
Scribe: Laurel
Minutes Checker:
Attendance: Seamus (facilitator), Cliff, Eugene, Nick Jacobson, Martin, Marie, Luiz, Laurel (scribing), Matteo, rfs, Robert West, Paul
Last meeting: Mar 21 2008
CONSENSUS TRAINING
Martin - how to prepare for a meeting. Good stuff - will be on the wiki.
COMMITMENTS
- martin and matteo will set up a secure wiki for the building group - CARRYOVER
- Dave and Oso will write up something about the (financial) value of our work in the community - CARRYOVER
- Marie commits to interviewing dave
- Oso will research the new BAN pledge - CARRYOVER
- Oso will write down his conflicts of interest to provide as an example - CARRYOVER
- laurel will write instructions in the "facilitation howto" and "new members to council" wiki pages about the conflict of interest policy and agreement form. - DONE
REPORTS
- Reports from other working groups.
- 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
- martin and matteo - set up a secure wiki for the building group - CARRYOVER
- Dave and Oso - write up something about the (financial) value of our work in the community - CARRYOVER
- Marie commits to interviewing dave
- Oso - research the new BAN pledge - CARRYOVER
- Oso - write down his conflicts of interest to provide as an example - CARRYOVER
- martin - put the "doing stuff before meetings" training on the wiki
Next Meeting
- Facilitator:
- Scribe:
- Minutes Checker:
- Reporters to other meetings?
- Date and time:
- Place:
- List of unfinished business for the next meeting: