Council 2008 11
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When:
Place:
Facilitator:
Scribe:
Minutes Checker:
Attendance:
Last meeting:
COMMITMENTS
- Copy these from the prior meeting's minutes. Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see http://wiki.freegeek.org/index.php/Carryovers.
- Name - commitment - status (discussion points if necessary)
- Name - commitment - status (discussion points if necessary)
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
- 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:
Date: Wed, Nov 19 2008 at 7:15 Where: Free Geek Meeting Room Facilitator: Laurel Scribe: Anne Minutes Checker: ??? Consensus trainer: Oso
AGENDA:
I. Check in and attendance:
II. Consensus Traning:
III. Commitments from previous meeting:
- Seamus will do research on BAN (ONGOING)
IV. 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
- ADD YOUR REPORTS HERE
- - -
V. Business - RMS - Give Guide! - Economic worries -
LINKS
Council wiki page:
http://wiki.freegeek.org/index.php/Council
Link to Last Meeting:
http://lists.freegeek.org/pipermail/council/2008-October/002401.html