Difference between revisions of "Council 2009 03"

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When:  
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When: 7:15 pm, 18 Mar 2009
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<br>Place:
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<br>Place: FG meeting room
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<br>Facilitator:  
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<br>Facilitator: Anne G.
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<br>Scribe:  
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<br>Scribe: Laure1 1
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<br>Minutes Checker:   
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<br>Minutes Checker: Marie  
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<br>Attendance:
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<br>Attendance: Dave, Debra, matteo, Marie, laurel, Matthew H, Allie, Cliff, Anne. Late: Mary Kate, vagrant
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<br>Last meeting:
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<br>Last meeting: [http://wiki.freegeek.org/index.php/Council_2009_02 Feb 18]
 
== COMMITMENTS ==
 
== COMMITMENTS ==
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: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.
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No previous commitments.
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* Name - commitment - status (discussion points if necessary)
 
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* Name - commitment - status (discussion points if necessary)
 
 
== REPORTS ==
 
== REPORTS ==
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:Reports from other working groups.
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* ''State of the Onion'' http://wiki.freegeek.org/index.php State_of_the_Onion<br />Recycling is up. Forklift needed expensive repairs. New front desk intern: Tim Webster. Renee is still doing spanish tours. Ian is leaving and we'll be hiring a FT build coord. Allie is taking on interim laptop coord. Ryan Wunderkind is now the youngest staff ever hired. Inreach is working on making the front desk work smoothly. New website! And there's a new grants group starting up.
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* State of the Onion                                                                                                               http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                             
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* ''Space Cadets''<br />Removed the wall at the back of the big room to make the laptop space bigger. Next step: add a wall to make the classroom a viable classroom. Other changes are planned - see [http://lists.freegeek.org/pipermail/minutes/2009-March/000691.html meeting minutes].
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* General Priorities                                                                                                                     http://wiki.freegeek.org/index.php/General_Priorities
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* General Priorities http://wiki.freegeek.org/index.php/General_Priorities
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* Financial
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* Board
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* Fundraising/PR
 
== BUSINESS ==
 
== BUSINESS ==
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=== TITLE: PRESENTERS NAME (NEW/OLD)===
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=== PRIORITIES GROUP: LAUREL1 (NEW)===
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* Link to relevint conversation.
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* See email http://lists.freegeek.org/pipermail/council/2009-March/002463.html
 
*:(Summarize Presentation)
 
*:(Summarize Presentation)
 
* List Clarifing Questions
 
* List Clarifing Questions

Revision as of 19:31, 18 March 2009


When: 7:15 pm, 18 Mar 2009
Place: FG meeting room
Facilitator: Anne G.
Scribe: Laure1 1
Minutes Checker: Marie
Attendance: Dave, Debra, matteo, Marie, laurel, Matthew H, Allie, Cliff, Anne. Late: Mary Kate, vagrant
Last meeting: Feb 18

COMMITMENTS

No previous commitments.

REPORTS

  • State of the Onion http://wiki.freegeek.org/index.php State_of_the_Onion
    Recycling is up. Forklift needed expensive repairs. New front desk intern: Tim Webster. Renee is still doing spanish tours. Ian is leaving and we'll be hiring a FT build coord. Allie is taking on interim laptop coord. Ryan Wunderkind is now the youngest staff ever hired. Inreach is working on making the front desk work smoothly. New website! And there's a new grants group starting up.
  • Space Cadets
    Removed the wall at the back of the big room to make the laptop space bigger. Next step: add a wall to make the classroom a viable classroom. Other changes are planned - see meeting minutes.
  • General Priorities http://wiki.freegeek.org/index.php/General_Priorities
  • Financial
  • Board
  • Fundraising/PR

BUSINESS

PRIORITIES GROUP: LAUREL1 (NEW)

  • See email http://lists.freegeek.org/pipermail/council/2009-March/002463.html
    (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:
Retrieved from "http://wiki.freegeek.org/index.php?title=Council_2009_03&oldid=38699"