Monthly Meeting - 2014-08-12

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Public meeting minutes for Tuesday, July 8th 2014 at 6:30pm
Location: 1820 Pandora Street
Previous: Monthly Meeting - 2014-07-08 | Next: Monthly Meeting - 2014-11-18


Contents

Introductions

Attendance

Name, Name, Name

Explanation of roles

Facilitator: Name

Scribe: Name

Consensus briefing

Consensus briefer: Name


Reports

Finance

Budget

Grants

Operations

Build / Production

H & S

Warehouse

Software

  • Custom version of Mint is available on net installs. Deploying Mint on Macs.

Volunteers

  • Expected surge in August volunteers (high school students).
  • New orientation system in place: no more public volunteer orientations; instead orientation is on first shift; public tours held Saturdays @ 4:00, but not required for volunteering. Prospective volunteers should be directed to speak to Volunteer Coordinator in person.

Outgoing

Store

Wholesale

HW Grants

Communications

Education

Events / Media

Intergalactic

Staff / HR

Directors / Governance

Old business

Motion to pass the minutes from the previous meeting

Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

Who:

Will do:

By what time:

With what result:

Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

Who:

Will do:

By what time:

With what result:

New business

Cyanogenmod Smartphone Experiment (Alec)

We'll review the progress on Cyanogenmod installations on smartphones started at Monthly Meeting - 2014-07-08, including a show-and-tell of several phones.

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

Who:

Will do:

By what time:

With what result:


Name of agenda item

Short description of proposal and/or...

http://example.com/link_to_proposal_in_mailing_list_archive or Name of proposal page in wiki

Mailing list concerns and relevant discussion:

http://example.com/link_to_concern_in_mailing_list_archive or Link to discussion on the wiki

Discussion

  • Meeting discussion
    • Related detail

CONSENSUS

Who:

Will do:

By what time:

With what result:


Commits

  1. Who and what
    1. What else
  2. Who and what


Next meeting

When: Tuesday, September 9th, 2014 at 6:30 pm to 8:30 pm

Where: Free Geek Vancouver, 1820 Pandora St., back door

Roles

Facilitator: Name

Scribe: Name

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