Council 2007 02

• Facilitater: Richard
• Scribe: Martin
• Intros
• Consensus training (Dave)
• Get someone to check Martin's minutes
• Commits from previous meeting:
  • Dave will give the training next month on hand signals and color-coded card signals.
  • Phil will show Eugene how to access the budget on the wiki. Budget 2007 Q1
  • Ali will organize a brainstorming session to kickstart the process of creating a Vision Statement
  • Oso will keep the council updated about the progress of the ewaste legislation
  • Oso will email to the council links to the ewaste legislation documentation
  • The outreach committee will communicate our endorsement of the ewaste legislation to the state (if we approve)
  • Outreach will talk to the Earthlight Project
• Any reports from staff, work groups, or other committees?
  • Be sure to review the real time report on the wiki at the State of the Onion
• Optimization and Priorities report (Matteo) General Priorities
• Business Items:
  • Ebay Sales Policy
    • history:
    1. committee formed: http://lists.freegeek.org/pipermail/council/2004-June/000910.html
    2. Ebay committee notes: http://lists.freegeek.org/pipermail/council/2004-June/000912.html
    3. full thread: http://lists.freegeek.org/pipermail/council/2004-June/thread.html
  • Thoughts on a year long hiring strategy (from HR)
  • Update on space usage changes, Report on space usage meeting. http://lists.freegeek.org/pipermail/council/2007-February/001996.html
  • emerging media grant (Phil)
• Choose facilitoad and scribbler for next meeting