Council 2006 01

• Facilitator: Christen (backup: Clout)
• Scribe: Liane (backup: Laurel)
• Time: 7:15 p.m.
• Place: Free Geek

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• Call the meeting to order
  • Are the scribe and facilitator there?
  • Note attendance
• Check in
  • How's everyone doing?

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Agenda

• Committments from Previous Meeting
  • Marie will add OSDL/nonprofit stuff to wiki.
  • Marie will create a video that can go on the web, etc.
  • Dave, Debi, and Oso have useful media info to get on wiki. Pete will follow up.
  • Bobby, Dave will harass eBay sellers to give FG credit.
  • Martin, Wren, Clout, Wes will convene to do needs assessment for blind linux distro.
  • Martin or Oso will get Ambassadors minutes on wiki

• Reports from Other Meeting
  • Build
  • PAWC
  • Recycling
  • Outreach
  • Board

• Old Business (from previous meeting's minutes)
  • Budget/Program Planning

• New Business (from answers to call for agenda items)
  • Staff Retention (martin will present)
  • Combatting Clutter

Next Meeting and Commitments

• Facilitator:
• Scribe:
• Reporters to other meetings?
• Date and time:
• Place:
• Unfinished business for the next meeting?