Difference between revisions of "Council 2005 04"
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* Facilitator: Dave | * Facilitator: Dave | ||
* Scribe: Martin | * Scribe: Martin | ||
| + | * Beer Run: revphil | ||
* Place: Free Geek meeting room | * Place: Free Geek meeting room | ||
* [http://lists.freegeek.org/pipermail/council/2005-March/001236.html Minutes form Mar 16, 2005] | * [http://lists.freegeek.org/pipermail/council/2005-March/001236.html Minutes form Mar 16, 2005] | ||
Revision as of 22:53, 18 April 2005
April 20, 2005
- Facilitator: Dave
- Scribe: Martin
- Beer Run: revphil
- Place: Free Geek meeting room
- Minutes form Mar 16, 2005
Committments from Previous Meeting
Board of Directors - CARRYOVER
- Mark started a wiki page about the future of the Board at Board_of_Directors and people should continue discussion there so we're better prepared when Board people do show up at Council meeting.
Pickups
- Update since meeting...I received an enthusiastic response from Steve Gutmann at Flexcar; he is supportive of an agreement in general, but had different ideas about the specifics. See FlexCar Deal -Pete
Envata (spelling?)- CARRYOVER
- Consensus: tech support will make us recommend them; $$ won't
- awaiting Michael Westwind's input
Tantalum research
- Martin will make a Wiki page so that other people can help out - CARRY OVER
- Michael will assist with research. Martin will post to council list.
- Blackhole folks will look into it
Program for Blind/Visually Impaired Adopters
- Wesley (Tallwes) was the one developing this proposal
- Now he needs help from somebody who can compile from source to play with other software.
Reports from Other Meeting
- Staff Reports - ask staff@freegeek.org
- Core Volunteer Reports - ask the people you see all the time at FG
- HOMESTREET (the current Collab project)
- PAWC report
- Tantalum research (PROPOSAL APPROVED: Get black hole folks on it. Report back next month)
Old Business
(from previous meeting's minutes)
- Board of Directors
- there is a wiki page now Board_of_Directors thank you MNR
- Meta_Question
- VBC: (If there is a proposal) Phil: we want ideas about how to improve the FG space. Talk to me, Shawn, Nathan.
- Thoughts on Increasing Sales Income
- FreeGeek Space Usage
New Business
(from answers to call for agenda items)
Future Committments
(This is not a part of the meeting, but a section in the notes that the scribe write down.)
- Carryovers from above
- Committments made during this meeting
Next Meeting
- Facilitator
- Scribe
- Reporters to other meetings?
- Date and time
- Place
- Unfinished business for the next meeting?