Difference between revisions of "Council 2010 02"

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{{RightTOC}}
 
{{RightTOC}}
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When:  
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When: 1266462632 unix time
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<br>Place:
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<br>Place: Free Geek PDX meeting room
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<br>Facilitator:  
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<br>Facilitator: Jiro/Richard
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<br>Scribe:  
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<br>Scribe: Martin
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<br>Minutes Checker:
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<br>RT Jockey: ???
 +
<br>Minutes Checker: ???
 
<br>Attendance:
 
<br>Attendance:
 
<br>Last meeting:
 
<br>Last meeting:
 
== 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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* laurel1.0 - integrate items from 06/2009 meeting into general priorities
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* Name - commitment - status (discussion points if necessary)
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* dave - proposal for agenda item deadline - DONE
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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]]
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* State of the Onion                                                                                                               http://wiki.freegeek.org/index.php/State_of_the_Onion                                                                             
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* [[Staff]]
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* General Priorities                                                                                                                    http://wiki.freegeek.org/index.php/General_Priorities
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* [[Board of Directors]]
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* [[Space Cadets]]
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* Financial status
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* Hardware grants survey results
 
== BUSINESS ==
 
== BUSINESS ==
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=== TITLE: PRESENTERS NAME (NEW/OLD)===
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=== [[General Priorities]]: Martin (OLD)===
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* Link to relevint conversation.
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=== Agenda item deadline: Dave (NEWish) ===
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*:(Summarize Presentation)
 
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* List Clarifing Questions
 
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** Question - Answer
 
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* List Concerns
 
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** Concern - Questions Which Clarify the Concern
 
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* Proposal:
 
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*: (final proposal)
 
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** Decision adopted (with Unresolved Concerns Listed - AKA Stand Asides) | Send to Committee (if creating a new committee list intrested people)
 
  
 
== REMAINING COMMITMENTS ==
 
== REMAINING COMMITMENTS ==
 
: New commitments, and Carry-Overs copied from above.
 
: New commitments, and Carry-Overs copied from above.
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* Name - commitment - status (discussion points if necessary)
 
−
* Name - commitment - status (discussion points if necessary)
 
  
 
== Next Meeting ==
 
== Next Meeting ==
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* Scribe:  
 
* Scribe:  
 
* Minutes Checker:  
 
* Minutes Checker:  
 +
* RT Jockey:
 
* Reporters to other meetings?
 
* Reporters to other meetings?
 
* Date and time:  
 
* Date and time:  
 
* Place:  
 
* Place:  
 
* List of unfinished business for the next meeting:
 
* List of unfinished business for the next meeting:

Revision as of 19:23, 17 February 2010


When: 1266462632 unix time
Place: Free Geek PDX meeting room
Facilitator: Jiro/Richard
Scribe: Martin
RT Jockey: ???
Minutes Checker: ???
Attendance:
Last meeting:

COMMITMENTS

  • laurel1.0 - integrate items from 06/2009 meeting into general priorities
  • dave - proposal for agenda item deadline - DONE

REPORTS

BUSINESS

General Priorities: Martin (OLD)

Agenda item deadline: Dave (NEWish)

REMAINING COMMITMENTS

New commitments, and Carry-Overs copied from above.

Next Meeting

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