Council 2008 09

Meeting Minutes

• Date: Wed, Sep 17 2008 at 7:15
• Where: Free Geek Meeting Room
• Facilitator: Matteo
• Scribe: Seamus
• Minutes Checker:
• Consensus trainer:
• <a href="http://lists.freegeek.org/pipermail/minutes/2008-August/000589.html">Last month's meeting minutes</a>
• Attending: Oso, Marie, Cliff, Dave, Jenn, Seamus, Laurel, Laurel, Richard, Matteo, Anne, Ali

Consensus Training

Nope!

Commitments

• Technocrats: set up secure wiki (Vagrant to put in RT) DONE
• Dave email council about value #s... ONGOING
• Seamus: BAN... ONGOING
• Dave commits to comparing BAN requirements to the downstream requirements on eWaste bill for issues/conflicts DONE
• Oso will fill out conflict of interest statement. DONE
• Facilatation reading group DONE talk to Laurel 1.0 if interested.

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
• Geek Fair

Business

• Board Elections.