Board 2008 04

When:
Place:
Facilitator:
Scribe:
Minutes Checker:
Attendance:
Last meeting:

COMMITMENTS

Copy these from the prior meeting's minutes. Owner of each commitment should report on status: Done, In Progress, Carryover, Hand Off, or Drop. For items not completed, see http://wiki.freegeek.org/index.php/Carryovers.

• Name - commitment - status (discussion points if necessary)
• Name - commitment - status (discussion points if necessary)

REPORTS

Reports from other working groups.

• State of the Onion http://wiki.freegeek.org/index.php/State_of_the_Onion
• General Priorities http://wiki.freegeek.org/index.php/General_Priorities

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

New commitments, and Carry-Overs copied from above.

• Name - commitment - status (discussion points if necessary)
• Name - commitment - status (discussion points if necessary)

Next Meeting

• Facilitator:
• Scribe:
• Minutes Checker:
• Reporters to other meetings?
• Date and time:
• Place:
• List of unfinished business for the next meeting: