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

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)

(from previous meeting's minutes)

Board of Directors
- there is a wiki page now Board_of_Directors thank you MNR
Meta_Question
VBC: (If there is a proposal) Phil: we want ideas about how to improve the FG space. Talk to me, Shawn, Nathan.
Thoughts on Increasing Sales Income
FreeGeek Space Usage

(from answers to call for agenda items)

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