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
• Legislation update - Washington (Pete), Oregon (Oso?)

Next Meeting and Commitments

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