Monthly Meeting - 2011-08-09

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Revision as of 21:10, 5 August 2011 by imported>Jessica (New page: '''When:''' Tuesday, January 11th, 2061 at 6:30 pm to 8:30 pm '''Where:''' Free Geek Vancouver, 1820 Pandora St., back door '''Previous meeting:''' Monthly Meeting - 2060-12-14 ==...)
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When: Tuesday, January 11th, 2061 at 6:30 pm to 8:30 pm

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


Previous meeting: Monthly Meeting - 2060-12-14


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

Volunteers

Outgoing

Store

Wholesale

HW Grants

Communications

Education

Events / Media

Intergalactic

Staff / HR

Directors / Governance

Old business

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

What did we decide?

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

What did we decide?


New business

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

What did we decide?


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

What did we decide?


Commits

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


Next meeting

When: Tuesday, February 9th, 2061 at 6:30 pm to 8:30 pm

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

Roles

Facilitator: Name

Scribe: Name