Council 2008 04

From FreekiWiki
Jump to navigation Jump to search


When: 16 Apr 2008
Place: FG Meeting room
Facilitator: Seamus
Scribe: Laurel
Minutes Checker:
Attendance: Seamus (facilitator), Cliff, Eugene, Nick Jacobson, Martin, Marie, Luiz, Laurel (scribing), Matteo, rfs, Robert West, Paul
Last meeting: Mar 21 2008

CONSENSUS TRAINING

Martin - how to prepare for a meeting. Good stuff - will be on the wiki.

COMMITMENTS

  • martin and matteo will set up a secure wiki for the building group - CARRYOVER
  • Dave and Oso will write up something about the (financial) value of our work in the community - CARRYOVER
Marie commits to interviewing dave
  • Oso will research the new BAN pledge - CARRYOVER
  • Oso will write down his conflicts of interest to provide as an example - CARRYOVER
  • laurel will write instructions in the "facilitation howto" and "new members to council" wiki pages about the conflict of interest policy and agreement form. - DONE

REPORTS

Reports from other working groups.

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

  • martin and matteo - set up a secure wiki for the building group - CARRYOVER
  • Dave and Oso - write up something about the (financial) value of our work in the community - CARRYOVER
Marie commits to interviewing dave
  • Oso - research the new BAN pledge - CARRYOVER
  • Oso - write down his conflicts of interest to provide as an example - CARRYOVER
  • martin - put the "doing stuff before meetings" training on the wiki


Next Meeting

  • Facilitator:
  • Scribe:
  • Minutes Checker:
  • Reporters to other meetings?
  • Date and time:
  • Place:
  • List of unfinished business for the next meeting:
Retrieved from "http://wiki.freegeek.org/index.php?title=Council_2008_04&oldid=31599"